---
title: "TOTALLYMONEY GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bedd08c-3459-536f-85f3-a07e206d24bc
json: https://whiteintel.dev/api/public/dossier/3bedd08c-3459-536f-85f3-a07e206d24bc
identifier: oo:GB-COH-11702238
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOTALLYMONEY GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11702238`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3bedd08c-3459-536f-85f3-a07e206d24bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bedd08c-3459-536f-85f3-a07e206d24bc  

## Ownership & control

### Owners / controllers

- **Paul Elliott Singer** (beneficial owner) — 50% — https://whiteintel.dev/entity/6626a227-947d-52b9-a833-5eac6cbf2c4a
- **SCOTTISH EQUITY PARTNERS LLP** (beneficial owner) — https://whiteintel.dev/entity/5078f9c8-876b-511a-b961-c0dec544fc1b
- **Paul Elliott Singer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ccf75c67-c4ce-4ffb-9583-266e756a0135
- **SEP V LP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c019302f-bd5a-5000-9d89-ea762ec06669

### Holdings / subsidiaries

- **TOTALLYMONEY HOLDINGS 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0598b0b7-a052-5524-8561-46cfa6f36c6c
- **TOTALLYMONEY HOLDINGS 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0598b0b7-a052-5524-8561-46cfa6f36c6c

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

A **20-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:** `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

### Officers

- MCLATCHIE, Fraser — director · British · appointed 2022-11-10
- MONAHAN, Richard James — director · British · appointed 2018-11-28
- BECKER, William James — director · British · appointed 2019-02-18 · resigned 2024-12-20
- CROWE, Graham Arthur Edward — director · British · appointed 2019-06-20 · resigned 2024-12-20
- DOUGLAS, Stuart Alastair — director · British · appointed 2018-12-04 · resigned 2024-12-20
- HASSID, Jonathan Joseph — director · British · appointed 2019-02-18 · resigned 2023-11-01
- PRESTEDGE, Tony-Paul — director · British · appointed 2023-11-01 · resigned 2024-12-20
- SNEDDON, David John — director · British · appointed 2018-11-28 · resigned 2022-11-10

### Beneficial owners (Persons with Significant Control)

- Paul Elliott Singer — 25–50% shares · individual PSC · United States — since 2018-11-28
- [Scottish Equity Partners Llp](https://whiteintel.dev/entity/5078f9c8-876b-511a-b961-c0dec544fc1b) — significant influence or control · corporate PSC · United Kingdom — since 2018-11-28
- [Sep V Lp](https://whiteintel.dev/entity/c019302f-bd5a-5000-9d89-ea762ec06669) — 25–50% shares · corporate PSC · United Kingdom — since 2018-11-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11702238
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11702238

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TOTALLYMONEY GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/3bedd08c-3459-536f-85f3-a07e206d24bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOTALLYMONEY GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3bedd08c-3459-536f-85f3-a07e206d24bc · Structured JSON: https://whiteintel.dev/api/public/dossier/3bedd08c-3459-536f-85f3-a07e206d24bc._

_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"._