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Tmi Systems Limited

Tmi Systems Limited is an active company incorporated on 7 August 2008 with the registered office located in Crowthorne, Berkshire. Tmi Systems Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06667738
Private limited company
Age
17 years
Incorporated 7 August 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Beechey House
87 Church Street
Crowthorne
RG45 7AW
England
Same address for the past 5 years
Telephone
07753988561
Email
Available in Endole App
People
Officers
10
Shareholders
10
Controllers (PSC)
1
Director • Director
Director • Secretary • Finance Director • British • Lives in UK • Born in Jun 1969
Director • Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Nov 1971
Director • Portfolio Director • British • Lives in England • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Instep UK Limited
Joseph Ben Jarman and Scaleup Capital Ii Limited are mutual people.
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Imageholders Ltd
Joseph Ben Jarman and Scaleup Capital Ii Limited are mutual people.
Active
Action Sustainability (Trading) Limited
Joseph Ben Jarman and Scaleup Capital Ii Limited are mutual people.
Active
Instep Training And Development Limited
Joseph Ben Jarman and Scaleup Capital Ii Limited are mutual people.
Active
Sucfiv H1 Bidco Limited
Joseph Ben Jarman and Scaleup Capital Ii Limited are mutual people.
Active
Mobilereport Ltd
Joseph Ben Jarman and Scaleup Capital Ii Limited are mutual people.
Active
Keydynamic Ltd
Joseph Ben Jarman is a mutual person.
Active
Magmanager Limited
Ross Matthew Mardell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.64M
Increased by £1.93M (+269%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£3.46M
Increased by £1.82M (+111%)
Total Liabilities
-£1.11M
Increased by £86.54K (+8%)
Net Assets
£2.36M
Increased by £1.73M (+278%)
Debt Ratio (%)
32%
Decreased by 30.12% (-49%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Scaleup Capital Ii Limited Appointed
4 Months Ago on 19 Jun 2025
Joseph Ben Jarman Resigned
4 Months Ago on 19 Jun 2025
Scaleup Capital Gp Iii Llp for and on Behalf of Sucfiv Holding 3 Lp (PSC) Details Changed
7 Months Ago on 13 Mar 2025
Mr Simon Sharp Appointed
9 Months Ago on 24 Jan 2025
Scaleup Capital Gp Iii Llp for and on Behalf of Sucfiv Holding 3 Lp (PSC) Appointed
11 Months Ago on 29 Oct 2024
Daniel Mckeever Resigned
11 Months Ago on 29 Oct 2024
Mr Joseph Ben Jarman Appointed
11 Months Ago on 29 Oct 2024
Christopher Andrew Wright Resigned
11 Months Ago on 29 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 13 Aug 2025
Change of details for Scaleup Capital Gp Iii Llp for and on Behalf of Sucfiv Holding 3 Lp as a person with significant control on 13 March 2025
Submitted on 13 Aug 2025
Termination of appointment of Joseph Ben Jarman as a director on 19 June 2025
Submitted on 12 Aug 2025
Appointment of Scaleup Capital Ii Limited as a director on 19 June 2025
Submitted on 12 Aug 2025
Appointment of Mr Simon Sharp as a director on 24 January 2025
Submitted on 10 Feb 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Notification of Scaleup Capital Gp Iii Llp for and on Behalf of Sucfiv Holding 3 Lp as a person with significant control on 29 October 2024
Submitted on 14 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 14 Nov 2024
Repayment History
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