ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Totallymoney Group Holdings Limited

Totallymoney Group Holdings Limited is a liquidation company incorporated on 28 November 2018 with the registered office located in Birmingham, West Midlands. Totallymoney Group Holdings Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
11702238
Private limited company
Age
6 years
Incorporated 28 November 2018
Size
Unreported
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 39 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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
People
Officers
6
Shareholders
24
Controllers (PSC)
3
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in Scotland • Born in Dec 1979
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Randies Ltd
William James Becker is a mutual person.
Active
TPP Investconsult Ltd
Tony-Paul Prestedge is a mutual person.
Active
Deskbound Complex Limited
Stuart Alastair Douglas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.64M
Decreased by £1.24M (-25%)
Turnover
£12.62M
Decreased by £8.11M (-39%)
Employees
88
Decreased by 15 (-15%)
Total Assets
£7.55M
Decreased by £9.09M (-55%)
Total Liabilities
-£21.71M
Increased by £5.73M (+36%)
Net Assets
-£14.15M
Decreased by £14.82M (-2222%)
Debt Ratio (%)
287%
Increased by 191.43% (+199%)
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
Group Accounts Submitted
8 Months Ago on 12 Mar 2025
Charge Satisfied
10 Months Ago on 10 Jan 2025
Charge Satisfied
10 Months Ago on 10 Jan 2025
Charge Satisfied
10 Months Ago on 10 Jan 2025
Graham Arthur Edward Crowe Resigned
10 Months Ago on 20 Dec 2024
William James Becker Resigned
10 Months Ago on 20 Dec 2024
Stuart Alastair Douglas Resigned
10 Months Ago on 20 Dec 2024
Get Credit Report
Discover Totallymoney Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of a voluntary liquidator
Submitted on 6 Oct 2025
Declaration of solvency
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
Resolutions
Submitted on 6 Oct 2025
Memorandum and Articles of Association
Submitted on 24 Sep 2025
Resolutions
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 18 September 2025
Submitted on 19 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Mar 2025
Satisfaction of charge 117022380001 in full
Submitted on 10 Jan 2025
Satisfaction of charge 117022380003 in full
Submitted on 10 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year