# TMI Systems Limited

## Details

- **Company number:** [06667738](https://find-and-update.company-information.service.gov.uk/company/06667738)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2008
- **Registered office:** BEECHEY HOUSE, 87 CHURCH STREET, CROWTHORNE, RG45 7AW
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Scaleup Capital Gp Iii LLP](/group/15019) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARP, Simon | director | 24 Jan 2025 |  |
| NELHAMS, Elizabeth Anne | director | 1 Sep 2022 |  |
| MARDELL, Ross Matthew | director | 7 Aug 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scaleup Capital Gp Iii Llp For And On Behalf Of Sucfiv Holding Iv Lp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2024 |  |
| Mr Ross Matthew Mardell | voting-rights-25-to-50-percent | 30 Jan 2020 | 13 Dec 2023 |
| Mr Christopher Andrew Wright | voting-rights-25-to-50-percent | 30 May 2019 | 13 Dec 2023 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £1,371,676 | £1,567,320 | 20 |
| 31 Dec 2024 | - | £2,356,234 | £2,643,423 | 21 |
| 31 Dec 2023 | - | £623,173 | £717,295 | 19 |
| 31 Dec 2022 | - | £613,649 | £590,278 | 16 |
| 31 Dec 2021 | - | £536,729 | £654,302 | 15 |
| 31 Dec 2020 | - | £296,890 | £288,046 | 16 |
| 31 Dec 2019 | - | £241,750 | £84,704 | 13 |
| 31 Dec 2018 | - | £253,298 | £157,376 | 10 |
| 31 Dec 2016 | - | £157,118 | - | - |
| 31 Dec 2015 | £571,971 | £122,703 | - | - |
| 31 Dec 2014 | - | £81,301 | £106,045 | - |
| 31 Dec 2013 | - | £60,462 | £93,307 | - |
| 31 Dec 2012 | - | £36,183 | £49,066 | - |



## Owned by

TMI Systems Limited → [Scaleup Capital Gp Iii LLP](/company/OC454270)




## Directors' other companies

- [SHARP, Simon](/person/6124843) - director at [Rocksec Limited](/company/10831344)



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