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TOTALLYMONEY HOLDINGS 2 LIMITED

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2009-09-22
Legal form
Private Limited Company
Activity
82990 - Other business support service activities n.e.c.
Registered office
WHITE COLLAR FACTORY, 1 OLD STREET YARD, LONDON, EC1Y 2AS

TOTALLYMONEY HOLDINGS 2 LIMITED is a Private Limited Company registered in GB, incorporated 2009-09-22 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1INTELLIGENT LENDING GROUP LTDbeneficial owner 100%→TOTALLYMONEY HOLDINGS 2 LIMITED
  2. 1TOTALLYMONEY HOLDINGS 1 LIMITEDbeneficial owner 100%→TOTALLYMONEY HOLDINGS 2 LIMITED
  3. 1INTELLIGENT LENDING GROUP LTDbeneficial owner 87.5%→TOTALLYMONEY HOLDINGS 2 LIMITED
  4. 1TOTALLYMONEY HOLDINGS 1 LIMITEDbeneficial owner 87.5%→TOTALLYMONEY HOLDINGS 2 LIMITED
  5. 2TOTALLYMONEY GROUP HOLDINGS LIMITEDbeneficial owner 100%→TOTALLYMONEY HOLDINGS 1 LIMITED
  6. 2Mr William Beckerbeneficial owner 50%→TOTALLYMONEY HOLDINGS 1 LIMITED
  7. 2Mr Jonathan Joseph Hassidbeneficial owner 50%→TOTALLYMONEY HOLDINGS 1 LIMITED
  8. 2TOTALLYMONEY GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→TOTALLYMONEY HOLDINGS 1 LIMITED
  9. 2Mr William Beckerbeneficial owner 37.5%→TOTALLYMONEY HOLDINGS 1 LIMITED
  10. 2SCOTTISH EQUITY PARTNERS LLPbeneficial owner→TOTALLYMONEY HOLDINGS 1 LIMITED
  11. 2Mr Jonathan Joseph Hassidbeneficial owner 37.5%→TOTALLYMONEY HOLDINGS 1 LIMITED
  12. 2SEP III GP LIMITEDbeneficial owner→TOTALLYMONEY HOLDINGS 1 LIMITED
  13. 2Mr Simon David Kaybeneficial owner 100%→INTELLIGENT LENDING GROUP LTD
  14. 2MARSLAND INVESTMENTS LIMITEDbeneficial owner 100%→INTELLIGENT LENDING GROUP LTD
  15. 2Mr Simon David Kaybeneficial owner 87.5%→INTELLIGENT LENDING GROUP LTD
  16. 2TMG HOLDINGS 2 LIMITEDbeneficial owner 87.5%→INTELLIGENT LENDING GROUP LTD
  17. 2MARSLAND INVESTMENTS LIMITEDbeneficial owner 87.5%→INTELLIGENT LENDING GROUP LTD
  18. 3Scottish Equity Partners Llpbeneficial owner→SEP III GP LIMITED
  19. 3SEP VENTURES LIMITEDbeneficial owner 87.5%→SEP III GP LIMITED
  20. 3TMG HOLDINGS 1 LIMITEDbeneficial owner 100%→TMG HOLDINGS 2 LIMITED
  21. 3ALCHEMY PARTNERS LLPbeneficial owner→TMG HOLDINGS 2 LIMITED
  22. 3Tmg Holdings 1 Limitedbeneficial owner 87.5%→TMG HOLDINGS 2 LIMITED
  23. 3Paul Elliott Singerbeneficial owner 50%→TOTALLYMONEY GROUP HOLDINGS LIMITED
  24. 3SCOTTISH EQUITY PARTNERS LLPbeneficial owner→TOTALLYMONEY GROUP HOLDINGS LIMITED
  25. 3Paul Elliott Singerbeneficial owner 37.5%→TOTALLYMONEY GROUP HOLDINGS LIMITED
  26. 3SEP V LPbeneficial owner 37.5%→TOTALLYMONEY GROUP HOLDINGS LIMITED
  27. 3Mr Calum Macdonald Patersonbeneficial owner 50%→SCOTTISH EQUITY PARTNERS LLP
  28. 3Mr Calum Macdonald Patersonbeneficial owner→SCOTTISH EQUITY PARTNERS LLP
  29. 3Mr Andrew Peter Davisonbeneficial owner→SCOTTISH EQUITY PARTNERS LLP
  30. 3TMG PARTNERS LIMITEDbeneficial owner 100%→MARSLAND INVESTMENTS LIMITED
  31. 3TMG PARTNERS LIMITEDbeneficial owner 87.5%→MARSLAND INVESTMENTS LIMITED
  32. 4Tmg Limitedbeneficial owner 87.5%→TMG HOLDINGS 1 LIMITED
  33. 4ALCHEMY PARTNERS LLPbeneficial owner→TMG HOLDINGS 1 LIMITED
  34. 4TOMAHAWK HOLDCO LIMITEDbeneficial owner 100%→TMG PARTNERS LIMITED
  35. 4TOMAHAWK HOLDCO LIMITEDbeneficial owner 87.5%→TMG PARTNERS LIMITED
  36. 4SEP V GP LLPbeneficial owner→SEP V LP
  37. 4SCOTTISH EQUITY PARTNERS LLPbeneficial owner→SEP V LP
  38. 4SCOTTISH EQUITY PARTNERS LLPbeneficial owner 87.5%→SEP VENTURES LIMITED
  39. 5Tomahawk Bidco Limitedbeneficial owner 87.5%→TOMAHAWK HOLDCO LIMITED
  40. 5SEP V GENERAL PARTNER LIMITEDbeneficial owner→SEP V GP LLP
  41. 5Scottish Equity Partners Llpbeneficial owner→SEP V GP LLP
  42. 6SEP VENTURES LIMITEDbeneficial owner 87.5%→SEP V GENERAL PARTNER LIMITED
  43. 6Scottish Equity Partners Llpbeneficial owner→SEP V GENERAL PARTNER LIMITED

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.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
07025952
Status
Active
Type
Private Limited Company
Incorporated
2009-09-22
Registered office
WHITE COLLAR FACTORY, 1 OLD STREET YARD, LONDON, EC1Y 2AS
SIC
82990 - Other business support service activities n.e.c.
FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2026-10-06
FORMERLY KNOWN AS
  • MEDIA INGENUITY HOLDINGS LIMITED