Totallymoney Group Holdings Limited
Company 11702238 Liquidation
Connected board network
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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.
2 directors on the board
- Fraser Mclatchie Director · appointed 2022
- Richard James Monahan Director · appointed 2018
Directors past 6 years
- Richard James Monahan Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Fraser Mclatchie Director · appointed 2022
- Richard James Monahan Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Totallymoney Holdings 1 Limited 2 shared directors
Connected through a shared director
- Bantry BAY Capital Limited 1 shared director
- Eclipse Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11702238 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/11/2018 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (2) 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.
- Scottish Equity Partners LLP
significant influence · notified 2018-11-28 - SEP V LP
25-50% shares, 25-50% voting · notified 2018-11-28 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Totallymoney Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-18
Officers (8)
- Fraser Mclatchie Director · appointed 2022
- Richard James Monahan Director · appointed 2018
Show 6 former officers
- Tony Paul Prestedge Director · appointed 2023 · resigned 2024
- Graham Arthur Edward Crowe Director · appointed 2019 · resigned 2024
- Jonathan Joseph Hassid Director · appointed 2019 · resigned 2023
- William James Becker Director · appointed 2019 · resigned 2024
- Stuart Alastair Douglas Director · appointed 2018 · resigned 2024
- David John Sneddon Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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