Who owns TM LEAD MARKET LIMITED?

In the current sources, TM LEAD MARKET LIMITED is connected to TOTALLYMONEY HOLDINGS 2 LIMITED, SEP III GP LIMITED, Mr Jonathan Joseph Hassid, Mr William Becker, Scottish Equity Partners Llp and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TM LEAD MARKET LIMITED's risk level?

WhiteIntel flags TM LEAD MARKET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TM LEAD MARKET LIMITED appear across sources?

TM LEAD MARKET LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TM LEAD MARKET LIMITED

Name: TM LEAD MARKET LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TM LEAD MARKET LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2005-11-30
Legal form: ltd
Activity: 82990
Registered office: White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom

TM LEAD MARKET LIMITED is a ltd registered in GB, incorporated 2005-11-30 (active).

Ownership & control

Owners / controllers

TM LEAD MARKET LIMITED
- TOTALLYMONEY HOLDINGS 2 LIMITED· beneficial owner100%· via OpenOwnership
- SEP III GP LIMITED· beneficial owner· via ch_psc
- Mr Jonathan Joseph Hassid· beneficial owner37.5%· via ch_psc
- Mr William Becker· beneficial owner37.5%· via ch_psc
- Scottish Equity Partners Llp· beneficial owner37.5%· via ch_psc
- TOTALLYMONEY HOLDINGS 2 LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1TOTALLYMONEY HOLDINGS 2 LIMITEDbeneficial owner 100%→TM LEAD MARKET LIMITED
1SEP III GP LIMITEDbeneficial owner→TM LEAD MARKET LIMITED
1Mr Jonathan Joseph Hassidbeneficial owner 37.5%→TM LEAD MARKET LIMITED
1Mr William Beckerbeneficial owner 37.5%→TM LEAD MARKET LIMITED
1Scottish Equity Partners Llpbeneficial owner 37.5%→TM LEAD MARKET LIMITED
1TOTALLYMONEY HOLDINGS 2 LIMITEDbeneficial owner 87.5%→TM LEAD MARKET LIMITED
2Scottish Equity Partners Llpbeneficial owner→SEP III GP LIMITED
2SEP VENTURES LIMITEDbeneficial owner 87.5%→SEP III GP LIMITED
2INTELLIGENT LENDING GROUP LTDbeneficial owner 100%→TOTALLYMONEY HOLDINGS 2 LIMITED
2TOTALLYMONEY HOLDINGS 1 LIMITEDbeneficial owner 100%→TOTALLYMONEY HOLDINGS 2 LIMITED
2INTELLIGENT LENDING GROUP LTDbeneficial owner 87.5%→TOTALLYMONEY HOLDINGS 2 LIMITED
2TOTALLYMONEY HOLDINGS 1 LIMITEDbeneficial owner 87.5%→TOTALLYMONEY HOLDINGS 2 LIMITED
3TOTALLYMONEY GROUP HOLDINGS LIMITEDbeneficial owner 100%→TOTALLYMONEY HOLDINGS 1 LIMITED
3Mr William Beckerbeneficial owner 50%→TOTALLYMONEY HOLDINGS 1 LIMITED
3Mr Jonathan Joseph Hassidbeneficial owner 50%→TOTALLYMONEY HOLDINGS 1 LIMITED
3TOTALLYMONEY GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→TOTALLYMONEY HOLDINGS 1 LIMITED
3Mr William Beckerbeneficial owner 37.5%→TOTALLYMONEY HOLDINGS 1 LIMITED
3SCOTTISH EQUITY PARTNERS LLPbeneficial owner→TOTALLYMONEY HOLDINGS 1 LIMITED
3Mr Jonathan Joseph Hassidbeneficial owner 37.5%→TOTALLYMONEY HOLDINGS 1 LIMITED
3SEP III GP LIMITEDbeneficial owner→TOTALLYMONEY HOLDINGS 1 LIMITED
3Mr Simon David Kaybeneficial owner 100%→INTELLIGENT LENDING GROUP LTD
3MARSLAND INVESTMENTS LIMITEDbeneficial owner 100%→INTELLIGENT LENDING GROUP LTD
3Mr Simon David Kaybeneficial owner 87.5%→INTELLIGENT LENDING GROUP LTD
3TMG HOLDINGS 2 LIMITEDbeneficial owner 87.5%→INTELLIGENT LENDING GROUP LTD
3MARSLAND INVESTMENTS LIMITEDbeneficial owner 87.5%→INTELLIGENT LENDING GROUP LTD
3SCOTTISH EQUITY PARTNERS LLPbeneficial owner 87.5%→SEP VENTURES LIMITED
4TMG HOLDINGS 1 LIMITEDbeneficial owner 100%→TMG HOLDINGS 2 LIMITED
4ALCHEMY PARTNERS LLPbeneficial owner→TMG HOLDINGS 2 LIMITED
4Tmg Holdings 1 Limitedbeneficial owner 87.5%→TMG HOLDINGS 2 LIMITED
4Paul Elliott Singerbeneficial owner 50%→TOTALLYMONEY GROUP HOLDINGS LIMITED
4SCOTTISH EQUITY PARTNERS LLPbeneficial owner→TOTALLYMONEY GROUP HOLDINGS LIMITED
4Paul Elliott Singerbeneficial owner 37.5%→TOTALLYMONEY GROUP HOLDINGS LIMITED
4SEP V LPbeneficial owner 37.5%→TOTALLYMONEY GROUP HOLDINGS LIMITED
4Mr Calum Macdonald Patersonbeneficial owner 50%→SCOTTISH EQUITY PARTNERS LLP
4Mr Calum Macdonald Patersonbeneficial owner→SCOTTISH EQUITY PARTNERS LLP
4Mr Andrew Peter Davisonbeneficial owner→SCOTTISH EQUITY PARTNERS LLP
4TMG PARTNERS LIMITEDbeneficial owner 100%→MARSLAND INVESTMENTS LIMITED
4TMG PARTNERS LIMITEDbeneficial owner 87.5%→MARSLAND INVESTMENTS LIMITED
5Tmg Limitedbeneficial owner 87.5%→TMG HOLDINGS 1 LIMITED
5ALCHEMY PARTNERS LLPbeneficial owner→TMG HOLDINGS 1 LIMITED
5TOMAHAWK HOLDCO LIMITEDbeneficial owner 100%→TMG PARTNERS LIMITED
5TOMAHAWK HOLDCO LIMITEDbeneficial owner 87.5%→TMG PARTNERS LIMITED
5SEP V GP LLPbeneficial owner→SEP V LP
5SCOTTISH EQUITY PARTNERS LLPbeneficial owner→SEP V LP
6Tomahawk Bidco Limitedbeneficial owner 87.5%→TOMAHAWK HOLDCO LIMITED
6SEP V GENERAL PARTNER LIMITEDbeneficial owner→SEP V GP LLP
6Scottish Equity Partners Llpbeneficial owner→SEP V GP LLP

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Activity timeline

14 Dec 2026Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
30 Nov 2005Companies House
Registered

Company profile· live · Companies House

Company no.: 05640241
Status: active
Type: ltd
Incorporated: 2005-11-30
Registered office: White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom
SIC: 82990

Officers · 3 active

KAY, Simon David
secretary · appt 2026-03-18
KAY, Simon David
director · British · appt 2025-02-18
STYLIANOU, Stephen Andrew
director · British · appt 2025-02-18
ADAM, Ifti(resigned)
secretary · British · appt 2009-11-04
BECKER, William(resigned)
secretary · British · appt 2007-08-09
LLOYD, Ana-Paula(resigned)
secretary · British · appt 2005-11-30
SWANN, Ryan David(resigned)
secretary · appt 2025-05-01
ADAM, Ifti(resigned)
director · British · appt 2008-04-28
BECKER, William(resigned)
director · British · appt 2005-11-30
CROWE, Graham Arthur Edward(resigned)
director · British · appt 2019-06-20
DOUGLAS, Stuart Alastair(resigned)
director · British · appt 2019-02-18
HASSID, Jonathan Joseph(resigned)
director · British · appt 2005-11-30

Beneficial owners · PSC · 1 current

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Totallymoney Holdings 2 Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares
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Mr Jonathan Joseph Hassid
individual PSC · United Kingdom · ceased 2016-04-06
25–50% shares
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Mr William Becker
individual PSC · United Kingdom · ceased 2016-04-06
25–50% shares
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Scottish Equity Partners Llp
corporate PSC · Scotland · ceased 2016-04-06 · trace owners →
25–50% shares
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Sep Iii Gp Limited
corporate PSC · Scotland · ceased 2016-04-06 · trace owners →
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2026-12-14

FORMERLY KNOWN AS

LEAD MARKET LIMITED

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TM LEAD MARKET LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

TM LEAD MARKET LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House