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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
Active 1
  • Thorpe, Scott
    Born in July 1985
    Individual (165 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - Director → CIF 0
    Mr Scott Thorpe
    Born in July 1995
    Individual (165 offsprings)
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Needham, Jonathan David
    Director born in December 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Barker, Daniel Mark
    Director born in July 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2016-11-28
    OF - Director → CIF 0
  • 3
    Stewart, Martin Norman
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2021-11-09
    OF - Director → CIF 0
    Mr Martin Norman Stewart
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    MONEY GROUP LIMITED - 2019-04-05
    PUISSANT ROUGE LIMITED - 2016-10-18
    LONDON MONEY GROUP HOLDINGS LIMITED - 2019-03-30
    icon of addressThird Floor Scottish Mutual Hous, 27-29 North Street, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,153 GBP2021-12-31
    Person with significant control
    2016-11-28 ~ 2022-08-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TMG DIRECT LIMITED

Previous names
LONDON MONEY LOANS LIMITED - 2021-06-24
TMG DIRECT LIMITED LIMITED - 2021-06-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
20,268 GBP2024-06-30
158,195 GBP2023-06-30
Cash at bank and in hand
228,629 GBP2024-06-30
47,632 GBP2023-06-30
Current Assets
248,897 GBP2024-06-30
205,827 GBP2023-06-30
Creditors
Amounts falling due within one year
-93,411 GBP2024-06-30
-67,236 GBP2023-06-30
Net Current Assets/Liabilities
155,486 GBP2024-06-30
138,591 GBP2023-06-30
Total Assets Less Current Liabilities
155,486 GBP2024-06-30
138,591 GBP2023-06-30
Creditors
Amounts falling due after one year
-10,264 GBP2024-06-30
-17,806 GBP2023-06-30
Net Assets/Liabilities
145,222 GBP2024-06-30
120,785 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
135,222 GBP2024-06-30
110,785 GBP2023-06-30
Equity
145,222 GBP2024-06-30
120,785 GBP2023-06-30
Average Number of Employees
242023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30

Related profiles found in government register
  • TMG DIRECT LIMITED
    Info
    LONDON MONEY LOANS LIMITED - 2021-06-24
    TMG DIRECT LIMITED LIMITED - 2021-06-24
    Registered number 10100954
    icon of address27-29 Bridgegate, Rotherham S60 1SN
    PRIVATE LIMITED COMPANY incorporated on 2016-04-04 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • TMG DIRECT LIMITED
    S
    Registered number 10100954
    icon of address27-29, 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
Active 1
  • icon of address27-29 Bridgegate, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-18 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address27-29 Bridgegate, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,625 GBP2024-10-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.