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 5
  • 1
    Monahan, Richard James
    Investment Professional born in April 1978
    Individual (4 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Paul Elliott Singer
    Born in August 1944
    Individual (70 offsprings)
    Person with significant control
    2018-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Mclatchie, Fraser
    Investment Professional born in December 1979
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 4
    17B2 LLP - 2008-11-03
    17, Blythswood Square, Glasgow, United Kingdom
    Active Corporate (6 parents, 52 offsprings)
    Person with significant control
    2018-11-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    17, Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-11-28 ~ now
    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
Ceased 6
  • 1
    Hassid, Jonathan Joseph
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2019-02-18 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Sneddon, David John
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2018-11-28 ~ 2022-11-10
    OF - Director → CIF 0
  • 3
    Becker, William James
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2019-02-18 ~ 2024-12-20
    OF - Director → CIF 0
  • 4
    Douglas, Stuart Alastair
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2018-12-04 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    Crowe, Graham Arthur Edward
    Company Director born in August 1975
    Individual
    Officer
    2019-06-20 ~ 2024-12-20
    OF - Director → CIF 0
  • 6
    Prestedge, Tony-paul
    Consultant born in February 1970
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2024-12-20
    OF - Director → CIF 0
parent relation
Company in focus

TOTALLYMONEY GROUP HOLDINGS LIMITED

Previous name
UBIK HOLDINGS LIMITED - 2019-11-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TOTALLYMONEY GROUP HOLDINGS LIMITED
    Info
    UBIK HOLDINGS LIMITED - 2019-11-22
    Registered number 11702238
    5th Floor Halo, Counterslip, Bristol BS1 6AJ
    Private Limited Company incorporated on 2018-11-28 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • TOTALLYMONEY GROUP HOLDINGS LIMITED
    S
    Registered number 11702238
    5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEDIA INGENUITY GROUP (HOLDINGS) LIMITED - 2019-11-22
    MM&S (5641) LIMITED - 2011-03-25
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.