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Tm Connect Limited
06967012
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WHITE COLLAR FACTORY, LONDON, EC1Y 2AS
Incorporated 20/07/2009
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Simon David Kay
director · Since 18/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 14 other boards
Mr Stephen Andrew Stylianou
director · Since 18/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 13 other boards
Persons with Significant Control
Totallymoney Holdings 2 Limited
75–100% shares
75–100% votes
Appoint directors
White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS
Reg: 07025952 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
HSBC INNOVATION BANK LIMITED
Created 27/07/2023Registered 31/07/2023Satisfied 24/10/2025
Charge
satisfied
SILICON VALLEY BANK
Created 18/10/2019Registered 25/10/2019Satisfied 24/10/2025
Charge
satisfied
SEP III
Created 17/08/2018Registered 30/08/2018Satisfied 08/03/2019
Charge
satisfied
SEP III
Created 19/09/2017Registered 27/09/2017Satisfied 08/03/2019
Charge
satisfied
SEP III
Created 08/08/2014Registered 12/08/2014Satisfied 08/03/2019
charge
satisfied
WILLIAM BECKER, JONATHAN JOSEPH HASSID, HANNAH BECKER, ANA-PAULA LLOYD
Created 31/03/2011Registered 09/04/2011Satisfied 08/03/2019
charge
satisfied
SEP III GP LIMITED (SECURITY TRUSTEE)
Created 31/03/2011Registered 07/04/2011Satisfied 25/11/2013