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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Hassid, Jonathan Joseph
    Company Director born in October 1973
    Individual (10 offsprings)
    Officer
    2009-09-29 ~ 2019-02-18
    OF - Director → CIF 0
  • 2
    Kay, Simon David
    Born in April 1968
    Individual (47 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
    Kay, Simon David
    Individual (47 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Crowe, Graham Arthur Edward
    Company Director born in August 1975
    Individual (6 offsprings)
    Officer
    2019-06-20 ~ 2025-02-18
    OF - Director → CIF 0
  • 4
    Douglas, Stuart Alastair
    Director born in February 1980
    Individual (7 offsprings)
    Officer
    2019-02-18 ~ 2025-02-18
    OF - Director → CIF 0
  • 5
    Swann, Ryan David
    Individual (38 offsprings)
    Officer
    2025-05-01 ~ 2026-03-18
    OF - Secretary → CIF 0
  • 6
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2009-09-22 ~ 2009-09-22
    OF - Director → CIF 0
  • 7
    Stylianou, Stephen Andrew
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Becker, Hannah Elizabeth
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    2009-11-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Adam, Ifti
    Individual (4 offsprings)
    Officer
    2009-11-04 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 10
    Becker, William
    Company Director born in October 1974
    Individual (9 offsprings)
    Officer
    2009-09-22 ~ 2019-06-20
    OF - Director → CIF 0
  • 11
    Lloyd, Ana-paula
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2009-11-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    INTELLIGENT LENDING GROUP LTD
    15486973
    Think Park, Mosley Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    TOTALLYMONEY HOLDINGS 1 LIMITED
    - now 07497198 07025952
    MEDIA INGENUITY GROUP (HOLDINGS) LIMITED - 2019-11-22 07497198 07025952
    MM&S (5641) LIMITED - 2011-03-25
    5th Floor, Halo, Counterslip, Bristol, United Kingdom
    Liquidation Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOTALLYMONEY HOLDINGS 2 LIMITED

Period: 2019-11-22 ~ now
Company number: 07025952
Registered names
TOTALLYMONEY HOLDINGS 2 LIMITED - now 07497198
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TOTALLYMONEY HOLDINGS 2 LIMITED
    Info
    MEDIA INGENUITY HOLDINGS LIMITED - 2019-11-22
    Registered number 07025952
    White Collar Factory, 1 Old Street Yard, London EC1Y 2AS
    PRIVATE LIMITED COMPANY incorporated on 2009-09-22 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • TOTALLYMONEY HOLDINGS 2 LIMITED
    S
    Registered number 07025952
    White Collar Factory, 1 Old Street Yard, London, England, EC1Y 2AS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TOTALLYMONEY HOLDINGS 2 LIMITED
    S
    Registered number 07025952
    White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 2AS
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TM CONNECT LIMITED
    - now 06967012
    MI MONEY LIMITED
    - 2021-01-19 06967012
    TM CONNECT LIMITED
    - 2020-12-06 06967012
    MI MONEY LIMITED
    - 2020-12-04 06967012
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TM LEAD MARKET LIMITED
    - now 05640241
    LEAD MARKET LIMITED
    - 2019-11-22 05640241
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TOTALLYMONEY LIMITED
    - now 06205695
    MEDIA INGENUITY LIMITED
    - 2017-08-15 06205695
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.