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Totallymoney Holdings 2 Limited
07025952
active
Private Limited Company
england wales
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 22/09/2009
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 22/09/2025
Due 06/10/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Simon David Kay
director · Since 20/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 14 other boards
Mr Stephen Andrew Stylianou
director · Since 20/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 13 other boards
Persons with Significant Control
Intelligent Lending Group Ltd
75–100% shares
75–100% votes
Appoint directors
Think Park, Mosley Road, Manchester, M17 1FQ
Reg: 15486973 · Companies House · Private Limited Company
Notified 20/12/2024
Former PSCs
Totallymoney Holdings 1 Limited
Ceased 20/12/2024
Charges0 outstanding
Charge
satisfied
SEP III
Created 17/08/2018Registered 30/08/2018Satisfied 06/03/2019
Charge
satisfied
SEP III
Created 19/09/2017Registered 27/09/2017Satisfied 06/03/2019
Charge
satisfied
SEP III
Created 08/08/2014Registered 12/08/2014Satisfied 06/03/2019
charge
satisfied
WILLIAM BECKER, JONATHAN JOSEPH HASSID, HANNAH BECKER, ANA-PAULA LLOYD
Created 31/03/2011Registered 09/04/2011Satisfied 07/03/2019
charge
satisfied
SEP III GP LIMITED (SECURITY TRUSTEE)
Created 31/03/2011Registered 07/04/2011Satisfied 25/11/2013