About Timelio
Timelio is a company based in Melbourne (Australia) founded in 2014 by Charlotte Petris and Andrew Petris.. Timelio has raised $5.5 million across 4 funding rounds from investors including Goldman Sachs, Thorney and Anthony Thomson. Timelio offers products and services including Timelio Facility. Timelio operates in a competitive market with competitors including Taulia, Octet and Invoice Financing Australia, among others.
- Headquarter Melbourne, Australia
- Founders Charlotte Petris, Andrew Petris
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Sectors
TechnologyFinancial Services
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Phone
*********
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Website
*********
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Social
*********
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$5.5 M (USD)
in 4 rounds
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Latest Funding Round
$270 M (USD), Debt – Conventional
Oct 03, 2021
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Investors
Goldman Sachs
& 2 more
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Employee Count
Employee Count
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Products & Services of Timelio
Timelio offers a comprehensive portfolio of products and services, including Timelio Facility. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Provides working capital funding for business operations
Funding Insights of Timelio
Timelio has successfully raised a total of $5.5M across 4 strategic funding rounds. The most recent funding activity was a Debt – Conventional round of $270 million completed in October 2021. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 4
- Last Round Debt – Conventional — $270.0M
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First Round
First Round
(22 Oct 2015)
- Investors Count 3
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Oct, 2021 | Amount | Debt – Conventional - Timelio | Valuation |
investors |
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| Sep, 2017 | Amount | Angel Round - Timelio | Valuation |
investors |
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| Oct, 2016 | Amount | Series A - Timelio | Valuation | Thorney |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Timelio
Timelio has secured backing from 3 investors, including venture fund and angel investors. Prominent investors backing the company include Goldman Sachs, Thorney and Anthony Thomson. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Investment banking services are delivered across multiple financial sectors.
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Founded Year | Domain | Location | |
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Tech startups are funded by Thorney's venture capital operations.
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Founded Year | Domain | Location | |
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AT
Anthony Thomson |
British-Indian angel investor, co-founder of Metro Bank and Atom Bank
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Timelio
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Timelio
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Timelio Comparisons
Competitors of Timelio
Timelio operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Taulia, Octet and Invoice Financing Australia, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
AI-based electronic invoicing and supply chain management solution for businesses
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| domain | founded_year | HQ Location |
A platform for supply chain and receivables financing
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| domain | founded_year | HQ Location |
Offers fast invoice funding and financial support for Australian businesses.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Timelio
Frequently Asked Questions about Timelio
When was Timelio founded?
Timelio was founded in 2014 and raised its 1st funding round 1 year after it was founded.
Where is Timelio located?
Timelio is headquartered in Melbourne, Australia. It is registered at Melbourne, Victoria, Australia.
Who is the current CEO of Timelio?
Charlotte Petris is the current CEO of Timelio. They have also founded this company.
Is Timelio a funded company?
Timelio is a funded company, having raised a total of $5.5M across 4 funding rounds to date. The company's 1st funding round was a Series A of $5M, raised on Oct 22, 2015.
What does Timelio do?
Timelio was founded in 2014 in Melbourne, Australia, as an online platform in the fintech sector. Invoice-based financing is offered to businesses, with loans starting from A10,000 for periods of 30 to 120 days. Investments are limited to accredited and institutional investors, requiring a minimum of 25,000. Operations focus on facilitating capital access within the Australian market.
Who are the top competitors of Timelio?
Timelio's top competitors include Taulia, Octet and Invoice Financing Australia.
What products or services does Timelio offer?
Timelio offers Timelio Facility.
Who are Timelio's investors?
Timelio has 3 investors. Key investors include Goldman Sachs, Thorney, and Anthony Thomson.