---
title: "TM LEAD MARKET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cffbcfb-0b75-5228-9420-e8cae3f91eb4
json: https://whiteintel.dev/api/public/dossier/1cffbcfb-0b75-5228-9420-e8cae3f91eb4
identifier: oo:GB-COH-05640241
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TM LEAD MARKET LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05640241`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1cffbcfb-0b75-5228-9420-e8cae3f91eb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cffbcfb-0b75-5228-9420-e8cae3f91eb4  

## Ownership & control

### Owners / controllers

- **TOTALLYMONEY HOLDINGS 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6384fc86-28b0-5ee5-be44-d956fcb37bba
- **SEP III GP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/0156deab-913f-549b-afdb-d18488040f7f
- **Mr Jonathan Joseph Hassid** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0df35daa-2e2a-4431-aa12-4f1f960d9d81
- **Mr William Becker** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad8e1933-cf7a-4de2-afd3-87a036a5bfb9
- **Scottish Equity Partners Llp** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cbf1c046-da49-447e-bb59-9aff68fda0a2
- **TOTALLYMONEY HOLDINGS 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6384fc86-28b0-5ee5-be44-d956fcb37bba

### UBO chain (walk to the ultimate owner)

A **47-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- KAY, Simon David — secretary · appointed 2026-03-18
- KAY, Simon David — director · British · appointed 2025-02-18
- STYLIANOU, Stephen Andrew — director · British · appointed 2025-02-18
- ADAM, Ifti — secretary · British · appointed 2009-11-04 · resigned 2011-11-04
- BECKER, William — secretary · British · appointed 2007-08-09 · resigned 2009-11-04
- LLOYD, Ana-Paula — secretary · British · appointed 2005-11-30 · resigned 2007-08-09
- SWANN, Ryan David — secretary · appointed 2025-05-01 · resigned 2026-03-18
- ADAM, Ifti — director · British · appointed 2008-04-28 · resigned 2008-04-30
- BECKER, William — director · British · appointed 2005-11-30 · resigned 2019-06-20
- CROWE, Graham Arthur Edward — director · British · appointed 2019-06-20 · resigned 2025-02-18
- DOUGLAS, Stuart Alastair — director · British · appointed 2019-02-18 · resigned 2025-02-18
- HASSID, Jonathan Joseph — director · British · appointed 2005-11-30 · resigned 2019-02-18

### Beneficial owners (Persons with Significant Control)

- [Totallymoney Holdings 2 Limited](https://whiteintel.dev/entity/6384fc86-28b0-5ee5-be44-d956fcb37bba) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Mr Jonathan Joseph Hassid — 25–50% shares · individual PSC · United Kingdom — ceased 2016-04-06
- Mr William Becker — 25–50% shares · individual PSC · United Kingdom — ceased 2016-04-06
- [Scottish Equity Partners Llp](https://whiteintel.dev/entity/cbf1c046-da49-447e-bb59-9aff68fda0a2) — 25–50% shares · corporate PSC · Scotland — ceased 2016-04-06
- [Sep Iii Gp Limited](https://whiteintel.dev/entity/0156deab-913f-549b-afdb-d18488040f7f) — significant influence or control · corporate PSC · Scotland — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05640241
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05640241

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TM LEAD MARKET LIMITED**. Human view: https://whiteintel.dev/entity/1cffbcfb-0b75-5228-9420-e8cae3f91eb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cffbcfb-0b75-5228-9420-e8cae3f91eb4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._