Timi Exchange Ltd
08701823
Healthy
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 14/02/2014
BUSINESSMAN
BRITISH · ENGLAND · Age 50
Also on 3 other boards
Persons with Significant Control
Mr Scott Nicholas Ludlow Mclean
British · England · Age 50
Bushbury, Bushbury Lane, Uckfield, TN22 5JE
Notified 06/04/2016
Former PSCs
Miss Aly Beatrice Richards
Ceased 02/10/2018
Mrs Victoria Elizabeth Alice Brocklebank
Ceased 01/08/2022
CompanyRankvs 59126+ SIC 70229 peers62
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/09/2025
Net Worth
£11k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£11k
Working capital
Current Assets
£36k
Current Liabilities
£25k
Fixed Assets
£0
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.45 | -£4k |
| 2024 | 1.57 | -£24k |
| 2023 | 3.62 | +£9k |
| 2022 | 2.66 | +£3k |
| 2021 | 2.02 | -£7k |
| 2020 | 2.67 | -£14k |
| 2019 | 2.93 | +£30k |
| 2018 | 2.29 | — |
Derived from filed accounts. Not audited figures.