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TOTALLYMONEY HOLDINGS 2 LIMITED Active

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Contact information


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Financial statements of TOTALLYMONEY HOLDINGS 2 LIMITED

According to TOTALLYMONEY HOLDINGS 2 LIMITED latest financial report submitted on 2025-01-31, the company has a Total-Assets of £1M, Working-Capital of -£2M while the Total-Liabilities is £3M. Compared with the previous year, the company reported a Total-Assets decrease of -219.42%, which is an equivalent of 2.7 million. At the same time, the Working-Capital went up by 1.54%, or by 35494.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    13

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -1313

  • Working Capital

    £ -2.3 million

EBITDA

TOTALLYMONEY HOLDINGS 2 LIMITED Business Credit Report

A Business Credit Report for TOTALLYMONEY HOLDINGS 2 LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TOTALLYMONEY HOLDINGS 2 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 HOLDINGS 2 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 HOLDINGS 2 LIMITED Directors and key executives

TOTALLYMONEY HOLDINGS 2 LIMITED currently employs 44 people. Compared with the previous year, the company has reported a staff increase of 5%, which is an equivalent of 2 employees.
In order to view contact information, including emails and phone numbers for all the employees working at TOTALLYMONEY HOLDINGS 2 LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

44

105%

1y growth

117%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Simon Kay Director
-
- GB
William Becker Director
*******@totallymoney.com
- GB
Stephen Stylianou Director
-
- GB
Stuart Douglas Director
********@totallymoney.com
- GB

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TOTALLYMONEY HOLDINGS 2 LIMITED Ownership and Group Structure


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TOTALLYMONEY HOLDINGS 2 LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at TOTALLYMONEY HOLDINGS 2 LIMITED. One of of major shareholders of TOTALLYMONEY HOLDINGS 2 LIMITED is INTELLIGENT LENDING GROUP LIMITED, which owns 12056000 ORDINARY shares, with a total value of 12,056,000 GBP and INTELLIGENT LENDING GROUP LIMITED, which owns 500000 ORDINARY F shares, with a total value of 500,000 GBP.


Name Quantity Share Type Value
INTELLIGENT LENDING GROUP LIMITED
12056000 ORDINARY 12056000 GBP
INTELLIGENT LENDING GROUP LIMITED
500000 ORDINARY F 500000 GBP

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TOTALLYMONEY HOLDINGS 2 LIMITED competitors:

Top 5 similar companies of TOTALLYMONEY HOLDINGS 2 LIMITED are MERCHANDISE MANIA LIMITED, ARBLASTER & CLARKE WINE TOURS LIMITED, MOUNTCITY INVESTMENTS LIMITED, ON TOWER UK 4 LIMITED, SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED. View and export all the competitor list of TOTALLYMONEY HOLDINGS 2 LIMITED by upgrading your account here.


MERCHANDISE MANIA LIMITED


Revenue
-
Age
26 years
Employees
8
Industry
View Services
Website
View http://www.merchan****************

ARBLASTER & CLARKE WINE TOURS LIMITED


Revenue
-
Age
32 years
Employees
6
Industry
View Services
Website
View http://arblaster**************

MOUNTCITY INVESTMENTS LIMITED


Revenue
649,881.0
Age
34 years
Employees
10
Industry
View Services
Website
View http://www.mo************

ON TOWER UK 4 LIMITED


Revenue
53,000.0
Age
47 years
Employees
4
Industry
View Metal Accessories & Components
Website
View https://www.***********

SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED


Revenue
-
Age
38 years
Employees
2
Industry
View Industrial Development Consultants
Website
View http://www.auke*************

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TOTALLYMONEY HOLDINGS 2 LIMITED news & activities:


Employees

TOTALLYMONEY HOLDINGS 2 LIMITED number of employees has increased by 5% compared with previous year and now represents a total number of 44.

uk.globaldatabase.com

2025-01-31

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Frequently Asked Questions regarding TOTALLYMONEY HOLDINGS 2 LIMITED


Where is TOTALLYMONEY HOLDINGS 2 LIMITED registered office?

TOTALLYMONEY HOLDINGS 2 LIMITED is located at White Collar Factory 1 Old Street Yard, United Kingdom.

What is the website of TOTALLYMONEY HOLDINGS 2 LIMITED?

TOTALLYMONEY HOLDINGS 2 LIMITED website is https://www.totallymoney.com/

How many people work at TOTALLYMONEY HOLDINGS 2 LIMITED?

According to the latest account statement, there are currently 44 of employees working for TOTALLYMONEY HOLDINGS 2 LIMITED.

What is the Business Credit Score of TOTALLYMONEY HOLDINGS 2 LIMITED and how reliable is the company?

In order to check the business credit score of TOTALLYMONEY HOLDINGS 2 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 HOLDINGS 2 LIMITED pay their invoices on time?

By requesting a Business Credit Report for TOTALLYMONEY HOLDINGS 2 LIMITED, you will be able to gain more insights about the TOTALLYMONEY HOLDINGS 2 LIMITED payment trends.

Who is the Ultimate Parent of the TOTALLYMONEY HOLDINGS 2 LIMITED?

Information about the ultimate beneficial ownership MARSLAND INVEST************* of TOTALLYMONEY HOLDINGS 2 LIMITED is available when you order a business credit report.

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