TOTALLYMONEY LIMITED
Other business support service activities n.e.c.
TOTALLYMONEY LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
White Collar Factory 1 Old Street Yard London EC1Y 2AS United Kingdom
Full company profile for TOTALLYMONEY LIMITED (06205695), an active company based in London, United Kingdom. Incorporated 5 Apr 2007. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2023)
Cash in Bank
£3.27M
Net Assets
-£40.43M
Total Liabilities
£46.89M
Turnover
£9.72M
Employees
84
Debt Ratio
725%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
See all 4 funding rounds
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Investors (4)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 2 | Apr 2011 | Series C, Series B |
| Investor 1 | Dec 2018 | Series C |
| Investor 4 | Oct 2019 | Debt Financing |
See all 4 investors
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Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kay, Simon David | Director | British | United Kingdom | 20 Dec 2024 | Active |
| Kay, Simon David | Secretary | Unknown | Unknown | 18 Mar 2026 | Active |
See all 15 officers
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Persons with Significant Control
Persons with Significant Control (1)
Totallymoney Holdings 2 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Apr 2026 | Confirmation Statement | Confirmation statement made on 5 Apr 2026 with no updates | |
| 19 Mar 2026 | Officers | Appointment of Mr Simon David Kay as director on 18 Mar 2026 | |
| 19 Mar 2026 | Officers | Termination of Ryan David Swann as director on 18 Mar 2026 | |
| 15 Mar 2026 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 24 Oct 2025 | Mortgage | Mortgage Satisfy Charge Full |
Confirmation statement made on 5 Apr 2026 with no updates
Appointment of Mr Simon David Kay as director on 18 Mar 2026
Termination of Ryan David Swann as director on 18 Mar 2026
Annual accounts made up to 31 Jan 2025
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Confirmation statement made on 5 Apr 2026 with no updates
3 weeks ago on 8 Apr 2026
Appointment of Mr Simon David Kay as director on 18 Mar 2026
1 months ago on 19 Mar 2026
Termination of Ryan David Swann as director on 18 Mar 2026
1 months ago on 19 Mar 2026
Annual accounts made up to 31 Jan 2025
1 months ago on 15 Mar 2026
Mortgage Satisfy Charge Full
6 months ago on 24 Oct 2025