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Company profile

Totallymoney Holdings 1 Limited

Totallymoney Holdings 1 Limited is a UK company with status active founded in 2011.

CRN
07497198
Founded
2011
Age
15

Overview

Legal name
TOTALLYMONEY HOLDINGS 1 LIMITED
Region
Unknown
Registered address
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller
1
Company Active LTD
Totallymoney Holdings 1 Limited
CRN 07497198
2
Direct controller Active LTD
Totallymoney Group Holdings Limited
CRN 11702238
3
Intermediate controller Active LIMITED-PARTNERSHIP
Sep V LP
CRN SL024019
4
Ultimate controller Active LLP
Scottish Equity Partners LLP
CRN SO301884
5
Intermediate controller Active LLP
Sep V GP LLP
CRN SO305535
6
Intermediate controller Active LTD
Sep V General Partner Limited
CRN SC520429
7
Intermediate controller Active LTD
Sep Ventures Limited
CRN SC189451

Company events

Reference milestones and recent Companies House filing stream events.

9 events
01 Feb
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2025

Accounts due

Accounts Due

Next accounts due date

18 Jan
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

23 May
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQyMjk2MDk2OGFkaXF6a2N4

Published 22 Feb 2025 03:30

31 Dec
2023

Accounts filed

Accounts

Last accounts made up date

08 Jul
2019

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzIzODc5NDUxNGFkaXF6a2N4

Published 22 Feb 2025 03:30

10 May
2017

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzE3NTQ3MjkxNmFkaXF6a2N4

Published 22 Feb 2025 03:30

25 Mar
2011

Change Registered Office Address Company With Date Old Address

Address

AD01 | Transaction MzAzNDQ4ODI4NWFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 03:30

18 Jan
2011

Incorporated

Inception

Company registered at Companies House