Timi Exchange Ltd
- Company number
- 08701823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2013
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLEAN, Scott Nicholas Ludlow | Director | 14 Feb 2014 | |
| BROCKLEBANK, Victoria Elizabeth Alice | Director | 12 Dec 2018 | 1 Aug 2022 |
| RICHARDS, Aly | Secretary | 23 Sep 2013 | 2 Oct 2018 |
| RICHARDS, Aly Beatrice | Director | 23 Sep 2013 | 2 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Nicholas Ludlow Mclean | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Mrs Victoria Elizabeth Alice Brocklebank | Ownership Of Shares 25 To 50 Percent | 2 Oct 2018 | 1 Aug 2022 |
| Ms Aly Beatrice Richards | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Oct 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | £11,123 | - | 1 |
| 30 Sep 2024 | - | £15,230 | - | 1 |
| 30 Sep 2023 | - | £39,401 | - | 1 |
| 30 Sep 2022 | - | £29,980 | - | 1 |
| 30 Sep 2021 | £219,694 | £26,821 | - | 1 |
| 30 Sep 2020 | £193,201 | £34,276 | - | 1 |
| 30 Sep 2019 | £195,541 | £48,119 | - | - |
| 30 Sep 2018 | £252,756 | £18,360 | - | - |
| 30 Sep 2017 | - | £29,105 | - | - |
| 30 Sep 2016 | - | £41,518 | - | - |
| 30 Sep 2015 | - | £48,174 | £24,285 | - |
| 30 Sep 2014 | - | £8,251 | £55,457 | - |