Totallymoney Limited

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totallymoney limited
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Small

Totallymoney Limited

06205695Private Limited With Share Capital

White Collar Factory, 1 Old Street Yard, London, EC1Y2AS
Incorporated

05/04/2007

Company Age

19 years

Directors

3

Employees

69

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Totallymoney Limited (06205695) is a private limited with share capital incorporated on 05/04/2007 (19 years old) and registered in london, EC1Y2AS. The company operates under SIC code 82990 and is classified as Small.

Totallymoney is using technology to redefine consumer credit. in 2017, we launched our free credit report and live credit score, helping customers get on top \u00e2\u20ac\u201d and stay on top \u00e2\u20ac\u201d of their credit. we\u00e2\u20ac\u2122ve built an industry-leading suite of tools to expl...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 05/04/2007
EC1Y2AS
69 employees

Financial Overview

Total Assets

£4.64M

Liabilities

£20.74M

Net Assets

£-16.11M

Turnover

£9.62M

Cash

£1.21M

Key Metrics

69

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Move Registers To Sail Company With New Address
Category:Address
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Auditors Resignation Company
Category:Auditors
Date:17-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Resolution
Category:Resolution
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Termination Secretary Company With Name
Category:Officers
Date:04-11-2011
Termination Secretary Company With Name
Category:Officers
Date:04-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Resolution
Category:Resolution
Date:13-04-2011
Legacy
Category:Mortgage
Date:09-04-2011
Legacy
Category:Mortgage
Date:07-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Termination Director Company With Name
Category:Officers
Date:27-11-2009
Termination Director Company With Name
Category:Officers
Date:27-11-2009
Termination Director Company With Name
Category:Officers
Date:27-11-2009
Termination Director Company With Name
Category:Officers
Date:27-11-2009
Termination Secretary Company With Name
Category:Officers
Date:27-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:27-11-2009
Move Registers To Sail Company
Category:Address
Date:16-11-2009
Change Sail Address Company
Category:Address
Date:16-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:21-05-2009

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date12/03/2026
Latest Accounts31/01/2025

Trading Addresses

White Collar Factory, 1 Old Street Yard, London, EC1Y2AS
White Collar Factory, 1 Old Street Yard, London, Ec1Y 2As, EC1Y2ASRegistered

Contact