TOTALLYMONEY HOLDINGS 2 LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-10-06 (in 5mo)
Last made up 2025-09-22
Watchouts
Cash
—
Latest balance sheet
Net assets
-£2M
-0.1% vs 2023
Employees
—
Average over period
Profit before tax
-£1K
+100% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- TOTALLYMONEY HOLDINGS 2 LIMITED 2019-11-22 → present
- MEDIA INGENUITY HOLDINGS LIMITED 2009-09-22 → 2019-11-22
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-01-31
| Metric | Trend | 2023-12-31 | 2025-01-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£6,206,571 | -£1,313 | |
| Profit before tax | -£6,206,571 | -£1,313 | |
| Net profit | -£6,206,571 | -£1,313 | |
| Cash | — | — | |
| Total assets less current liabilities | -£2,225,569 | -£2,226,882 | |
| Net assets | -£2,225,569 | -£2,226,882 | |
| Equity | -£2,225,569 | -£2,226,882 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2025-01-31 |
|---|---|---|---|
| Return on capital employed | 278.9% | 0.1% | |
| Current ratio | 0.34x | 0.34x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. The Company has reported an operating loss of £1,313 (2023 year ended: £6,206,571) for the period ended 31 January 2025 and has reported a net liabilities position of £2,226,882 as at 31 January 2025 (2023 year ended: £2,225,569). As a result the directors believe it remains appropriate to prepare the financial statements on a going concern basis.”
Group structure
- TOTALLYMONEY HOLDINGS 2 LIMITED · parent
- TotallyMoney Limited 100%
- TM Lead Market Limited 100%
- TM Connect Limited 100%
Significant events
- “On the 20th December 2024, the Company and its subsidiaries were sold to Intelligent Lending Group Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAY, Simon David | Secretary | 2026-03-18 | — | — |
| KAY, Simon David | Director | 2024-12-20 | Apr 1968 | British |
| STYLIANOU, Stephen Andrew | Director | 2024-12-20 | May 1969 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAM, Ifti | Secretary | 2009-11-04 | 2011-11-04 |
| SWANN, Ryan David | Secretary | 2025-05-01 | 2026-03-18 |
| BECKER, Hannah Elizabeth | Director | 2009-11-04 | 2011-03-31 |
| BECKER, William | Director | 2009-09-22 | 2019-06-20 |
| CROWE, Graham Arthur Edward | Director | 2019-06-20 | 2025-02-18 |
| DAVIS, Andrew Simon | Director | 2009-09-22 | 2009-09-22 |
| DOUGLAS, Stuart Alastair | Director | 2019-02-18 | 2025-02-18 |
| HASSID, Jonathan Joseph | Director | 2009-09-29 | 2019-02-18 |
| LLOYD, Ana-Paula | Director | 2009-11-04 | 2011-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Intelligent Lending Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-20 | Active |
| Totallymoney Holdings 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-12-20 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-13 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-04-23 | CH01 | officers | Change person director company with change date | |
| 2025-04-23 | CH01 | officers | Change person director company with change date | |
| 2025-04-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-12 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-23 | AD04 | address | Move registers to registered office company with new address | |
| 2024-05-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-23 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2025 · period ending 2025-01-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.1%
-£2,225,569 -£2,226,882
-
Employees
—
Not reported
-
Operating profit
+100%
-£6,206,571 -£1,313
-
Profit before tax
+100%
-£6,206,571 -£1,313
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers