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TOTALLYMONEY GROUP HOLDINGS LIMITED Active

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Financial statements of TOTALLYMONEY GROUP HOLDINGS LIMITED

According to TOTALLYMONEY GROUP HOLDINGS LIMITED latest financial report submitted on 2023-12-31, the company has a Turnover of £13M, Gross-Profit of £5M while the Cash is £4M. Compared with the previous year, the company reported a Turnover decrease of -64.32%, which is an equivalent of 8.1 million. At the same time, the Gross-Profit went down by -33.53%, or by 1.8 million.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 3.1 million

Cost of Sales

TOTALLYMONEY GROUP HOLDINGS LIMITED Business Credit Report

A Business Credit Report for TOTALLYMONEY GROUP HOLDINGS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TOTALLYMONEY GROUP HOLDINGS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

TOTALLYMONEY GROUP HOLDINGS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TOTALLYMONEY GROUP HOLDINGS LIMITED Directors and key executives

TOTALLYMONEY GROUP HOLDINGS LIMITED currently employs 103 people. Compared with the previous year, the company has reported a staff increase of 17%, which is an equivalent of 15 employees.
In order to view contact information, including emails and phone numbers for all the employees working at TOTALLYMONEY GROUP HOLDINGS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

103

117%

1y growth

104%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Richard Monahan Director
-
- GB
Fraser McLatchie Director
-
- GB
Jonathan Hassid Director
-
- GB
Fraser Mclatchie Investment Professional
-
- GB

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TOTALLYMONEY GROUP HOLDINGS LIMITED Ownership and Group Structure


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TOTALLYMONEY GROUP HOLDINGS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at TOTALLYMONEY GROUP HOLDINGS LIMITED. One of of major shareholders of TOTALLYMONEY GROUP HOLDINGS LIMITED is SEP V LP, which owns 14309300 ORDINARY A shares, with a total value of 0 GBP and NATHAN LEVI, which owns 158322 ORDINARY A shares, with a total value of 0 GBP and WILLEM VAN DER MERWE, which owns 30144 ORDINARY A shares, with a total value of 0 GBP and TOPAZ INVESTMENTS LIMITED, which owns 14309300 ORDINARY A shares, with a total value of 0 GBP and STEVE WESTWOOD, which owns 10285 ORDINARY A shares, with a total value of 0 GBP.


Name Quantity Share Type Value
SEP V LP
14309300 ORDINARY A 0 GBP
NATHAN LEVI
158322 ORDINARY A 0 GBP
WILLEM VAN DER MERWE
30144 ORDINARY A 0 GBP
TOPAZ INVESTMENTS LIMITED
14309300 ORDINARY A 0 GBP
STEVE WESTWOOD
10285 ORDINARY A 0 GBP

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TOTALLYMONEY GROUP HOLDINGS LIMITED competitors:

Top 5 similar companies of TOTALLYMONEY GROUP HOLDINGS LIMITED are AXA INVESTMENT MANAGERS LIMITED, CLS SERVICES LTD., PREPAY TECHNOLOGIES LIMITED, CHEMRING ENERGETICS UK LIMITED, PROJECT CENTRE LIMITED. View and export all the competitor list of TOTALLYMONEY GROUP HOLDINGS LIMITED by upgrading your account here.


AXA INVESTMENT MANAGERS LIMITED


Revenue
165,657,462.0
Age
26 years
Employees
438
Industry
View Services
Website
View https://ax********

CLS SERVICES LTD.


Revenue
77,711,000.0
Age
25 years
Employees
251
Industry
View Services
Website
View https://cls-**********

PREPAY TECHNOLOGIES LIMITED


Revenue
72,671,999.0
Age
25 years
Employees
326
Industry
View Services
Website
View https://prep**********

CHEMRING ENERGETICS UK LIMITED


Revenue
-
Age
23 years
Employees
309
Industry
View Services
Website
View http://chemringen***************

PROJECT CENTRE LIMITED


Revenue
25,490,000.0
Age
34 years
Employees
235
Industry
View Services
Website
View https://project*************

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TOTALLYMONEY GROUP HOLDINGS LIMITED news & activities:


Turnover

TOTALLYMONEY GROUP HOLDINGS LIMITED has submitted new account statements and has reported a turnover of £13M, a -64.32% increase year-over-year.

uk.globaldatabase.com

2023-12-31

EBITDA

The TOTALLYMONEY GROUP HOLDINGS LIMITED-based company said the adjusted EBITDA is now £14M, compared with the previous year of 24.9 million.

uk.globaldatabase.com

2023-12-31

Employees

TOTALLYMONEY GROUP HOLDINGS LIMITED number of employees has increased by 17% compared with previous year and now represents a total number of 103.

uk.globaldatabase.com

2023-12-31

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Frequently Asked Questions regarding TOTALLYMONEY GROUP HOLDINGS LIMITED


Where is TOTALLYMONEY GROUP HOLDINGS LIMITED registered office?

TOTALLYMONEY GROUP HOLDINGS LIMITED is located at 5th Floor Halo Counterslip, United Kingdom.

How many people work at TOTALLYMONEY GROUP HOLDINGS LIMITED?

According to the latest account statement, there are currently 103 of employees working for TOTALLYMONEY GROUP HOLDINGS LIMITED.

How much revenue does TOTALLYMONEY GROUP HOLDINGS LIMITED make?

Based on the latest financial accounts submitted on 2023-12-31, the company made £13M for 2023, which went down by -64.32%.

What is TOTALLYMONEY GROUP HOLDINGS LIMITED EBITDA?

For 2023, TOTALLYMONEY GROUP HOLDINGS LIMITED has reported an EBITDA of £14M, which went up by 83.93% compared to previous year.

What is the Business Credit Score of TOTALLYMONEY GROUP HOLDINGS LIMITED and how reliable is the company?

In order to check the business credit score of TOTALLYMONEY GROUP HOLDINGS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TOTALLYMONEY GROUP HOLDINGS LIMITED pay their invoices on time?

By requesting a Business Credit Report for TOTALLYMONEY GROUP HOLDINGS LIMITED, you will be able to gain more insights about the TOTALLYMONEY GROUP HOLDINGS LIMITED payment trends.

Who is the Ultimate Parent of the TOTALLYMONEY GROUP HOLDINGS LIMITED?

Information about the ultimate beneficial ownership TOTALLYMONEY GROUP***************** of TOTALLYMONEY GROUP HOLDINGS LIMITED is available when you order a business credit report.

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