TOTALLYMONEY HOLDINGS 2 LIMITED
Other business support service activities n.e.c.
TOTALLYMONEY HOLDINGS 2 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 HOLDINGS 2 LIMITED (07025952), an active company based in London, United Kingdom. Incorporated 22 Sept 2009. 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
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
N/A
Net Assets
-£2.23M
Total Liabilities
£3.47M
Turnover
N/A
Employees
N/A
Debt Ratio
279%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Intelligent Lending Group Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Totallymoney Holdings 1 Limited
Ceased 20 Dec 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Mar 2026 | Officers | Termination of Ryan David Swann as director on 18 Mar 2026 | |
| 19 Mar 2026 | Officers | Appointment of Mr Simon David Kay as director on 18 Mar 2026 | |
| 15 Mar 2026 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 23 Sept 2025 | Confirmation Statement | Confirmation statement made on 22 Sept 2025 with updates | |
| 13 May 2025 | Officers | Appointment of Ryan David Swann as director on 1 May 2025 |
Termination of Ryan David Swann as director on 18 Mar 2026
Appointment of Mr Simon David Kay as director on 18 Mar 2026
Annual accounts made up to 31 Jan 2025
Confirmation statement made on 22 Sept 2025 with updates
Appointment of Ryan David Swann as director on 1 May 2025
Recent Activity
Latest Activity
Termination of Ryan David Swann as director on 18 Mar 2026
2 months ago on 19 Mar 2026
Appointment of Mr Simon David Kay as director on 18 Mar 2026
2 months ago on 19 Mar 2026
Annual accounts made up to 31 Jan 2025
2 months ago on 15 Mar 2026
Confirmation statement made on 22 Sept 2025 with updates
7 months ago on 23 Sept 2025
Appointment of Ryan David Swann as director on 1 May 2025
1 years ago on 13 May 2025