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TOTALLYMONEY GROUP HOLDINGS LIMITED

TOTALLYMONEY GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameTOTALLYMONEY GROUP HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11702238
    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 GROUP HOLDINGS LIMITED?

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

    Where is TOTALLYMONEY GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    UBIK HOLDINGS LIMITEDNov 28, 2018Nov 28, 2018

    What are the latest accounts for TOTALLYMONEY GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueYes

    What are the latest filings for TOTALLYMONEY GROUP HOLDINGS 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 24, 2025

    		LRESSP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: creation of new class of shares - series b preferred shares of £0.01 each in capital of co. 18/09/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		44 pagesMA

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

    • Capital: GBP 446,286.2
    		4 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    		31 pagesAA

    Satisfaction of charge 117022380001 in full

    		4 pagesMR04

    Satisfaction of charge 117022380003 in full

    		4 pagesMR04

    Satisfaction of charge 117022380002 in full

    		4 pagesMR04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

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

    		1 pagesTM01

    Termination of appointment of William James Becker as a director on Dec 20, 2024

    		1 pagesTM01

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

    		1 pagesTM01

    Termination of appointment of Tony-Paul Prestedge as a director on Dec 20, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Change of details for Paul Elliott Singer as a person with significant control on Jun 21, 2024

    		2 pagesPSC04

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

    		1 pagesAD04

    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

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Nov 27, 2023 with updates

    		8 pagesCS01

    Termination of appointment of Jonathan Joseph Hassid as a director on Nov 01, 2023

    		1 pagesTM01

    Appointment of Mr Tony-Paul Prestedge as a director on Nov 01, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    		32 pagesAA
    View All Filings

    Who are the officers of TOTALLYMONEY GROUP HOLDINGS 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
    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
    BECKER, William James
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    		Director
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    		EnglandBritish255469410001
    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
    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
    Old Street
    4th Floor
    EC1V 9BW London
    142-146
    United Kingdom
    		Director
    Old Street
    4th Floor
    EC1V 9BW London
    142-146
    United Kingdom
    		United KingdomBritish98237510002
    PRESTEDGE, Tony-Paul
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    		Director
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    		United KingdomBritish277824270001
    SNEDDON, David John
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    		Director
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    		ScotlandBritish67640890002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Elliott Singer
    40 West 57th Street
    NY 10019 New York
    C/O Elliott Management Corp
    United States
    		Nov 28, 2018
    40 West 57th Street
    NY 10019 New York
    C/O Elliott Management Corp
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    		Nov 28, 2018
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSo301884
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    		Nov 28, 2018
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSl024019
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TOTALLYMONEY GROUP HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2025Commencement of winding up
    Sep 23, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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
    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
    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