co
Corporate
Observer
Homepage
Data
Great Britain
Company
TOTALLYMONEY HOLDINGS 1 LIMITED

TOTALLYMONEY HOLDINGS 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTOTALLYMONEY HOLDINGS 1 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07497198
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TOTALLYMONEY HOLDINGS 1 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TOTALLYMONEY HOLDINGS 1 LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of TOTALLYMONEY HOLDINGS 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEDIA INGENUITY GROUP (HOLDINGS) LIMITEDMar 25, 2011Mar 25, 2011
    MM&S (5641) LIMITEDJan 18, 2011Jan 18, 2011

    What are the latest accounts for TOTALLYMONEY HOLDINGS 1 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TOTALLYMONEY HOLDINGS 1 LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for TOTALLYMONEY HOLDINGS 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Oct 06, 2025

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2025

    		LRESSP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Sep 18, 2025

    • Capital: GBP 1,055.6811
    		3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		12 pagesAA

    legacy

    		31 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Richard James Monahan as a director on Dec 19, 2024

    		2 pagesAP01

    Termination of appointment of Stuart Alastair Douglas as a director on Dec 20, 2024

    		1 pagesTM01

    Termination of appointment of Graham Arthur Edward Crowe as a director on Dec 20, 2024

    		1 pagesTM01

    Appointment of Mr Fraser Mclatchie as a director on Dec 19, 2024

    		2 pagesAP01

    Register(s) moved to registered office address 5th Floor Halo Counterslip Bristol BS1 6AJ

    		1 pagesAD04

    Change of details for Totallymoney Group Holdings Limited as a person with significant control on May 23, 2024

    		2 pagesPSC05

    Registered office address changed from , Chapter House, 16 Brunswick Place, London, N1 6DZ, England to 5th Floor Halo Counterslip Bristol BS1 6AJ on May 23, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		12 pagesAA

    legacy

    		32 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ

    		1 pagesAD02

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TOTALLYMONEY HOLDINGS 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLATCHIE, Fraser
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		ScotlandBritish255516870001
    MONAHAN, Richard James
    116 Park Street
    W1K 6AF London
    Elliot Advisors (Uk) Limited, Park House
    United Kingdom
    		Director
    116 Park Street
    W1K 6AF London
    Elliot Advisors (Uk) Limited, Park House
    United Kingdom
    		EnglandBritish252951250001
    MACLAY MURRAY & SPENS LLP
    St Vincent Street
    G2 5NJ Glasgow
    151
    Scotland
    		Secretary
    St Vincent Street
    G2 5NJ Glasgow
    151
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberS0300744
    		157025560001
    BECKER, William
    Brunswick Place
    N1 6DZ London
    Chapter House, 16
    England
    		Director
    Brunswick Place
    N1 6DZ London
    Chapter House, 16
    England
    		United KingdomBritish109206390002
    CROWE, Graham Arthur Edward
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    		Director
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    		United KingdomBritish260591970001
    DAVISON, Andrew Peter
    Eastcastle Street
    W1W 8DH London
    Eastcastle House 27-28
    		Director
    Eastcastle Street
    W1W 8DH London
    Eastcastle House 27-28
    		ScotlandBritish142634620001
    DOUGLAS, Stuart Alastair
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    		Director
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    		EnglandBritish197882900002
    HASSID, Jonathan Joseph
    Churchill House
    142-146 Old Street
    EC1V 9BW London
    4th Floor
    United Kingdom
    		Director
    Churchill House
    142-146 Old Street
    EC1V 9BW London
    4th Floor
    United Kingdom
    		United KingdomBritish98237510002
    MONAHAN, Richard James
    Park House
    116 Park Street
    W1K 6AF London
    Elliott Advisors (Uk) Limited
    United Kingdom
    		Director
    Park House
    116 Park Street
    W1K 6AF London
    Elliott Advisors (Uk) Limited
    United Kingdom
    		EnglandBritish252951250001
    PATERSON, Calum Macdonald
    Churchill House
    142-146 Old Street
    EC1V 9BW London
    4th Floor
    United Kingdom
    		Director
    Churchill House
    142-146 Old Street
    EC1V 9BW London
    4th Floor
    United Kingdom
    		ScotlandBritish142466190001
    POCKLINGTON, Nigel David
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		Director
    27-28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    		EnglandBritish189434430001
    QUINT, Adam Michael
    Eastcastle Street
    W1W 8DH London
    Eastcastle House 27-28
    		Director
    Eastcastle Street
    W1W 8DH London
    Eastcastle House 27-28
    		EnglandBritish159281320001
    REEVE, William
    Eastcastle Street
    W1W 8DH London
    Eastcastle House 27-28
    		Director
    Eastcastle Street
    W1W 8DH London
    Eastcastle House 27-28
    		EnglandBritish85813250002
    SNEDDON, David John
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    		Director
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    		ScotlandBritish67640890002
    TRUESDALE, Christine
    St Vincent Street
    G2 5NJ Glasgow
    151
    Scotland
    		Director
    St Vincent Street
    G2 5NJ Glasgow
    151
    Scotland
    		United KingdomBritish134350040001
    VINDEX LIMITED
    St Vincent Street
    G2 5NJ Glasgow
    151
    Scotland
    		Director
    St Vincent Street
    G2 5NJ Glasgow
    151
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    		64555080001
    VINDEX SERVICES LIMITED
    St Vincent Street
    G2 5NJ Glasgow
    151
    Scotland
    		Director
    St Vincent Street
    G2 5NJ Glasgow
    151
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    		64555070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOTALLYMONEY HOLDINGS 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    		Feb 18, 2019
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11702238
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Becker
    Churchill House
    142-146 Old Street
    EC1V 9BW London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    Churchill House
    142-146 Old Street
    EC1V 9BW London
    4th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Joseph Hassid
    Churchill House
    142-146 Old Street
    EC1V 9BW London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    Churchill House
    142-146 Old Street
    EC1V 9BW London
    4th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    Scotland
    		Apr 06, 2016
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    Scotland
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSo301884
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    Scotland
    		Apr 06, 2016
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    Scotland
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberSc289980
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TOTALLYMONEY HOLDINGS 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2025Commencement of winding up
    Sep 23, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Duncan Perring
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0