- Sources fused
- 2
- Ownership hops held
- 60
An absent edge means not yet observed — never does not exist.
TOTALLYMONEY HOLDINGS 2 LIMITED
TOTALLYMONEY HOLDINGS 2 LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07025952). UBO chain traced 60 hops, 4 owners, 6 holdings, 12 officers.…
Ownership resolves 60 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-09-22
- Legal form
- ltd
- Activity
- 82990
- Registered office
- White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom
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 HOLDINGS 2 LIMITED
- TOTALLYMONEY HOLDINGS 2 LIMITED
60-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 HOLDINGS 2 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 07025952
- Status
- active
- Type
- ltd
- Incorporated
- 2009-09-22
- Registered office
- White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS, United Kingdom
- SIC
- 82990
People & control
14 parties · 3 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.
- Intelligent Lending Group Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2024-12-20 · CH · PSC register
Also holds roles at 8 other companies- Mr Simon David Kaybeneficial owner
- INTELLIGENT LENDING LIMITEDbeneficial owner
- OCEAN FINANCE LIMITEDbeneficial owner
- KAY, Simon David
- secretary · appointed 2026-03-18 · Companies House
- director · British · appointed 2024-12-20 · Companies House
- STYLIANOU, Stephen Andrew
- director · British · appointed 2024-12-20 · Companies House
- ADAM, Ifti
- secretary · British · appointed 2009-11-04 · resigned · Companies House
- BECKER, Hannah Elizabeth
- director · British · appointed 2009-11-04 · resigned · Companies House
- BECKER, William
- director · British · appointed 2009-09-22 · resigned · Companies House
- CROWE, Graham Arthur Edward
- director · British · appointed 2019-06-20 · resigned · Companies House
- DAVIS, Andrew Simon
- director · British · appointed 2009-09-22 · resigned · Companies House
- DOUGLAS, Stuart Alastair
- director · British · appointed 2019-02-18 · resigned · Companies House
- HASSID, Jonathan Joseph
- director · British · appointed 2009-09-29 · resigned · Companies House
- LLOYD, Ana-Paula
- director · British · appointed 2009-11-04 · resigned · Companies House
- SWANN, Ryan David
- secretary · appointed 2025-05-01 · resigned · Companies House
- TM LEAD MARKET LIMITEDAlso holds roles at 4 other companies
- SEP III GP LIMITEDbeneficial owner
- Mr Jonathan Joseph Hassidbeneficial owner
- Mr William Beckerbeneficial owner
- Totallymoney Holdings 1 Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-12-20 · CH · PSC register
Also holds roles at 5 other companies- TOTALLYMONEY GROUP HOLDINGS LIMITEDbeneficial owner
- Mr William Beckerbeneficial owner
- Mr Jonathan Joseph Hassidbeneficial owner
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOTALLYMONEY HOLDINGS 2 LIMITED?
- What is TOTALLYMONEY HOLDINGS 2 LIMITED's risk level?
- Where does TOTALLYMONEY HOLDINGS 2 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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