Menna Overview
Here’s a quick overview of TOTALLYMONEY HOLDINGS 2 LIMITED 👀 — a London based business that started in 2009.
TOTALLYMONEY HOLDINGS 2 LIMITED
- Company statusactive
- Company No07025952
- Age16 years 10 months Incorporated 22 September 2009
- Officers3
Address
White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom
TOTALLYMONEY HOLDINGS 2 LIMITED is an active company incorporated on 22 September 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 23 May 2024
Change To A Person With Significant Control
2 Years Ago on 23 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Oct 2023
Legacy
2 Years Ago on 19 Oct 2023
Legacy
2 Years Ago on 19 Oct 2023
Legacy
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Sep 2022
Legacy
3 Years Ago on 06 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWANN, Ryan David | secretary | 01 May 2025 | |
| KAY, Simon David | director | Apr 1968 | 20 Dec 2024 |
| STYLIANOU, Stephen Andrew | director | May 1969 | 20 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intelligent Lending Group Ltd | 20 Dec 2024 | |
| Totallymoney Holdings 1 Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
KAY, Simon David, STYLIANOU, Stephen Andrew, BECKER, William, CROWE, Graham Arthur Edward, DOUGLAS, Stuart Alastair, HASSID, Jonathan Joseph, LLOYD, Ana-Paula are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, BECKER, William, CROWE, Graham Arthur Edward, DOUGLAS, Stuart Alastair, HASSID, Jonathan Joseph are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew, BECKER, Hannah Elizabeth, BECKER, William, CROWE, Graham Arthur Edward, DOUGLAS, Stuart Alastair, HASSID, Jonathan Joseph, LLOYD, Ana-Paula are mutual persons.
KAY, Simon David, STYLIANOU, Stephen Andrew are mutual persons.
BECKER, William, CROWE, Graham Arthur Edward, DOUGLAS, Stuart Alastair, HASSID, Jonathan Joseph are mutual persons.
CROWE, Graham Arthur Edward, DOUGLAS, Stuart Alastair, HASSID, Jonathan Joseph are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
NUMERO GROUP LIMITED
KAY, Simon David, STYLIANOU, Stephen Andrew are mutual persons.
BINQ BUSINESS LIMITED
KAY, Simon David, STYLIANOU, Stephen Andrew are mutual persons.
EMAZO LIMITED
KAY, Simon David are mutual persons.
MARSLAND INVESTMENTS LIMITED
KAY, Simon David, STYLIANOU, Stephen Andrew are mutual persons.
TOMAHAWK HOLDCO LIMITED
KAY, Simon David, STYLIANOU, Stephen Andrew are mutual persons.
FREEMAN JONES (UK) LIMITED
KAY, Simon David, STYLIANOU, Stephen Andrew are mutual persons.
WELL TECH-UK LIMITED
KAY, Simon David, STYLIANOU, Stephen Andrew are mutual persons.
TML HOLDINGS LTD
STYLIANOU, Stephen Andrew are mutual persons.
MONEYAPPI LTD
STYLIANOU, Stephen Andrew are mutual persons.
STUDIO UPSTAIRS
BECKER, Hannah Elizabeth are mutual persons.
DESKBOUND COMPLEX LIMITED
DOUGLAS, Stuart Alastair are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TOTALLYMONEY HOLDINGS 2 LIMITED 👀 — a London based business that started in 2009.