logo
explain how to read the page

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 5
  • 1
    Needham, Jonathan David
    Director born in December 1976
    Individual (12 offsprings)
    Officer
    2022-08-24 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Thorpe, Scott
    Born in July 1985
    Individual (178 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
    Mr Scott Thorpe
    Born in July 1995
    Individual (178 offsprings)
    Person with significant control
    2022-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Stewart, Martin Norman
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2016-04-04 ~ 2021-11-09
    OF - Director → CIF 0
    Mr Martin Norman Stewart
    Born in March 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Barker, Daniel Mark
    Director born in July 1982
    Individual (13 offsprings)
    Officer
    2016-04-04 ~ 2016-11-28
    OF - Director → CIF 0
  • 5
    THE MONEY GROUP LIMITED
    - now 05662742
    MONEY GROUP LIMITED - 2019-04-05 05662742 11820181
    LONDON MONEY GROUP HOLDINGS LIMITED - 2019-03-30 05662742 11820181
    PUISSANT ROUGE LIMITED - 2016-10-18
    Third Floor Scottish Mutual Hous, 27-29 North Street, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-11-28 ~ 2022-08-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TMG DIRECT LIMITED

Period: 2021-06-29 ~ now
Company number: 10100954 10508604
Registered names
TMG DIRECT LIMITED - now 10508604
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
54,457 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
54,457 GBP2025-06-30
0 GBP2024-06-30
Debtors
139,119 GBP2025-06-30
20,268 GBP2024-06-30
Cash at bank and in hand
162,658 GBP2025-06-30
228,629 GBP2024-06-30
Current Assets
301,777 GBP2025-06-30
248,897 GBP2024-06-30
Creditors
Amounts falling due within one year
-111,987 GBP2025-06-30
-93,411 GBP2024-06-30
Net Current Assets/Liabilities
189,790 GBP2025-06-30
155,486 GBP2024-06-30
Total Assets Less Current Liabilities
244,247 GBP2025-06-30
155,486 GBP2024-06-30
Creditors
Amounts falling due after one year
-8,803 GBP2025-06-30
-10,264 GBP2024-06-30
Net Assets/Liabilities
235,444 GBP2025-06-30
145,222 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
225,444 GBP2025-06-30
135,222 GBP2024-06-30
Equity
235,444 GBP2025-06-30
145,222 GBP2024-06-30
Average Number of Employees
322024-07-01 ~ 2025-06-30
242023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
60,508 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,051 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,051 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • TMG DIRECT LIMITED
    Info
    TMG DIRECT LIMITED LIMITED - 2021-06-29
    LONDON MONEY LOANS LIMITED - 2021-06-29
    Registered number 10100954
    27-29 Bridgegate, Rotherham S60 1SN
    PRIVATE LIMITED COMPANY incorporated on 2016-04-04 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • TMG DIRECT LIMITED
    S
    Registered number 10100954
    27-29, Bridgegate, Rotherham, South Yorkshire, United Kingdom, S60 1SN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TMG ELITE LIMITED
    15219387
    27-29 Bridgegate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-10-18 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TMG MORTGAGE & PROTECTION LIMITED - now
    LML FINANCE LIMITED
    - 2026-03-05 15211154
    27-29 Bridgegate, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-13 ~ 2023-12-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.