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.
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 | — | — | |
| Directors' remuneration | — | — |
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
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
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 |
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.
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
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.