Company · Salford Quays
Benesse Advice Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Ian James Somerset 2021-2024 View profile
- Deborah Ware 2014-2022 View profile
- Ryan David Swann 2015-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 08/10/2003
- Registered office
- Salford Quays
- Previous names
- ALL About Money LTD (until 26/01/2021)
Benesse Advice Limited (until 20/01/2021)
ALL About Money Limited (until 19/01/2021)
Think Money Limited (until 16/08/2012)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Financial Wellness Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 - Alchemy Partners LLP ceased 2018-08-07
significant influence · notified 2016-04-06 - TMG Holdings 2 Limited ceased 2024-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28
Group
- Benesse Advice Limited
is controlled by Financial Wellness Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 · source: Companies House PSC register - Financial Wellness Group Limited
is controlled by Financial Wellness Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 · source: Companies House PSC register - Financial Wellness Holdings LTD
is controlled by Marsland Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-13 · source: Companies House PSC register - Marsland Investments Limited
is controlled by TMG Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 · source: Companies House PSC register - TMG Partners Limited
is controlled by Tomahawk Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 · source: Companies House PSC register
Ultimately controlled by Tomahawk Holdco Limited.
31 other companies in this group
- Think Insure Limited
- MFL Legacy Limited
- Freeman Jones Limited
- Money Wellness Limited
- Intelligent Lending Limited
- Intelligent Lending Group LTD
- TML Holdings LTD
- Binq Business Limited
- TM Connect Limited
- Think Money Limited
- TMG Partners Limited
- TMG Holdings 2 Limited
- Wilson Andrews Limited
- Credability Limited
- Moneyappi LTD
- Financial Wellness Holdings LTD
- Well Tech-UK Limited
- Marsland Investments Limited
- Milan Bidco Limited
- Benesse Insolvency Services Limited
- Ideal Finance Limited
- TMG Limited
- Ocean Finance Limited
- Totallymoney Holdings 2 Limited
- Numero Group Limited
- Money Freedom Limited
- Totallymoney Limited
- Financial Wellness Group Limited
- TMG Holdings 1 Limited
- Freeman Jones (UK) Limited
- Tomahawk Holdco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Lee Mcneill Director · appointed 2021
- Jonathan Gavin Warr Director · appointed 2013
- Simon David Kay Director · appointed 2003
- Stephen Andrew Stylianou Director · appointed 2003
Directors past 6 years
- Jonathan Gavin Warr Director · appointed 2013
- Simon David Kay Director · appointed 2003
- Stephen Andrew Stylianou Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Lee Mcneill Director · appointed 2021
- Jonathan Gavin Warr Director · appointed 2013
- Simon David Kay Director · appointed 2003
- Stephen Andrew Stylianou Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04926097
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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