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Totallymoney Holdings 1 Limited

Totallymoney Holdings 1 Limited is a liquidation company incorporated on 18 January 2011 with the registered office located in Birmingham, West Midlands. Totallymoney Holdings 1 Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
07497198
Private limited company
Age
14 years
Incorporated 18 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 39 days
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Learn more about Totallymoney Holdings 1 Limited
Contact Update Details
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 6 Oct 2025 (1 month ago)
Previous address was 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stuart Alastair Douglas
Director • British • Lives in England • Born in Feb 1980
Richard James Monahan
Director • British • Lives in England • Born in Apr 1978
Fraser McLatchie
Director • British • Lives in Scotland • Born in Dec 1979
Graham Arthur Edward Crowe
Director • British • Lives in UK • Born in Aug 1975
Totallymoney Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TM Lead Market Limited
Stuart Alastair Douglas and Graham Arthur Edward Crowe are mutual people.
Active
Totallymoney Limited
Stuart Alastair Douglas and Graham Arthur Edward Crowe are mutual people.
Active
TM Connect Limited
Stuart Alastair Douglas and Graham Arthur Edward Crowe are mutual people.
Active
Totallymoney Holdings 2 Limited
Stuart Alastair Douglas and Graham Arthur Edward Crowe are mutual people.
Active
Bantry Bay Capital Limited
Richard James Monahan is a mutual person.
Active
Deskbound Complex Limited
Stuart Alastair Douglas is a mutual person.
Active
Scottish Equity Partners LLP
Fraser McLatchie is a mutual person.
Active
Totallymoney Group Holdings Limited
Stuart Alastair Douglas, Graham Arthur Edward Crowe, and 2 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15M
Decreased by £15.14M (-50%)
Total Liabilities
-£20.54M
Increased by £3.35M (+19%)
Net Assets
-£5.54M
Decreased by £18.49M (-143%)
Debt Ratio (%)
137%
Increased by 79.89% (+140%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 6 Oct 2025
Declaration of Solvency
1 Month Ago on 6 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 6 Oct 2025
Subsidiary Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Stuart Alastair Douglas Resigned
10 Months Ago on 20 Dec 2024
Graham Arthur Edward Crowe Resigned
10 Months Ago on 20 Dec 2024
Mr Richard James Monahan Appointed
10 Months Ago on 19 Dec 2024
Mr Fraser Mclatchie Appointed
10 Months Ago on 19 Dec 2024
Registers Moved To Registered Address
1 Year 5 Months Ago on 23 May 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 6 Oct 2025
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 6 October 2025
Submitted on 6 Oct 2025
Declaration of solvency
Submitted on 6 Oct 2025
Resolutions
Submitted on 6 Oct 2025
Resolutions
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 18 September 2025
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Mar 2025
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Repayment History
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