- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
TOTALLYMONEY GROUP HOLDINGS LIMITED
TOTALLYMONEY GROUP HOLDINGS LIMITED — liquidation UK company, incorporated 2018 (oo:GB-COH-11702238). UBO chain traced 20 hops, 4 owners, 2 holdings, 8…
A dissolved GB company still carrying a resolved 20-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2018-11-28
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TOTALLYMONEY GROUP HOLDINGS LIMITED
- TOTALLYMONEY GROUP HOLDINGS LIMITED
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TOTALLYMONEY GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11702238
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2018-11-28
- Registered office
- C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
- SIC
- 82990
People & control
12 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MCLATCHIE, Fraser
- director · British · appointed 2022-11-10 · Companies House
- MONAHAN, Richard James
- director · British · appointed 2018-11-28 · Companies House
- Paul Elliott Singer
- individual PSC · 25–50% shares · United States · since 2018-11-28 · CH · PSC register
- Scottish Equity Partners Llp
- corporate PSC · significant influence or control · United Kingdom · since 2018-11-28 · CH · PSC register
Also holds roles at 50 other companies- Mr Calum Macdonald Patersonbeneficial owner
- SEP VI GENERAL PARTNER LIMITEDbeneficial owner
- AURA WIND (HAMSIN) LIMITEDbeneficial owner
- Sep V Lp
- corporate PSC · 25–50% shares · United Kingdom · since 2018-11-28 · CH · PSC register
Also holds roles at 6 other companies- OMBZ2020 LIMITEDbeneficial owner
- DOTMATICS LIMITEDbeneficial owner
- API SOFTWARE LIMITEDbeneficial owner
- BECKER, William James
- director · British · appointed 2019-02-18 · resigned · Companies House
- CROWE, Graham Arthur Edward
- director · British · appointed 2019-06-20 · resigned · Companies House
- DOUGLAS, Stuart Alastair
- director · British · appointed 2018-12-04 · resigned · Companies House
- HASSID, Jonathan Joseph
- director · British · appointed 2019-02-18 · resigned · Companies House
- PRESTEDGE, Tony-Paul
- director · British · appointed 2023-11-01 · resigned · Companies House
- SNEDDON, David John
- director · British · appointed 2018-11-28 · resigned · Companies House
- TOTALLYMONEY HOLDINGS 1 LIMITEDAlso holds roles at 5 other companies
- Mr William Beckerbeneficial owner
- Mr Jonathan Joseph Hassidbeneficial owner
- TOTALLYMONEY HOLDINGS 2 LIMITEDbeneficial owner
12 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOTALLYMONEY GROUP HOLDINGS LIMITED?
- What is TOTALLYMONEY GROUP HOLDINGS LIMITED's risk level?
- Where does TOTALLYMONEY GROUP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TOTALLYMONEY GROUP HOLDINGS LIMITED — nothing is disclosed before that.