Totallymoney Group Holdings Limited

11702238

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, BIRMINGHAM, B4 6AT

Incorporated 28/11/2018

Compliance

Last accounts

31/12/2023

group

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 27/11/2024

Due 11/12/2025

Overdue

Industry

82990

Other business support service activities

Officers

Mr Richard James Monahan

director · Since 28/11/2018

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Fraser Mclatchie

director · Since 10/11/2022

INVESTMENT PROFESSIONAL

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Paul Elliott Singer

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-firm

American · United States · Age 81

C/O Elliott Management Corp, 40 West 57th Street, New York, NY 10019

Notified 28/11/2018

Scottish Equity Partners Llp

Significant control

17, Blythswood Square, Glasgow, G2 4AD

Reg: So301884 · Companies House · Corporate

Notified 28/11/2018

Sep V Lp

25–50% shares

25–50% votes

17, Blythswood Square, Glasgow, G2 4AD

Reg: Sl024019 · Companies House · Corporate

Notified 28/11/2018

Charges0 outstanding

Charge

satisfied

SILICON VALLEY BANK

Created 05/11/2021Registered 10/11/2021Satisfied 10/01/2025

Charge

satisfied

SILICON VALLEY BANK

Created 16/11/2020Registered 25/11/2020Satisfied 10/01/2025

Charge

satisfied

SILICON VALLEY BANK

Created 18/10/2019Registered 25/10/2019Satisfied 10/01/2025

Insolvency History1 case

members voluntary liquidation24/09/2025

Stephen Roland Browne (practitioner) · Duncan Perring (practitioner)