OpenCompanies

Benesse Advice Limited

Company number
04926097
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2003
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Tomahawk Holdco Limited (28 companies)

Registered office

Blue Tower
Mediacityuk
Salford Quays
M50 2NT

Previous names

  • All About Money Limited (until 19 Jan 2021)
  • All About Money Ltd (until 26 Jan 2021)
  • Benesse Advice Limited (until 20 Jan 2021)
  • Think Money Limited (until 16 Aug 2012)

Officers

NameRoleAppointedResigned
MCNEILL, Lee Director 13 May 2021
WARR, Jonathan Gavin Director 20 Nov 2013
KAY, Simon David Director 9 Oct 2003
STYLIANOU, Stephen Andrew Director 9 Oct 2003

Control

NameNature of controlNotifiedCeased
Financial Wellness Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Aug 2024
Tmg Holdings 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2019 29 Aug 2024
Think Money Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Feb 2019
Alchemy Partners Llp Significant Influence Or Control 6 Apr 2016 7 Aug 2018

Accounts

Year ended
31 Jan 2025
31 Jan 2024
31 Jan 2023
31 Jan 2022
31 Jan 2021
31 Jan 2020
31 Jan 2019
31 Jan 2018
31 Jan 2017
31 Jan 2016
31 Jan 2015
31 Jan 2014
31 Jan 2013
31 Jan 2012
31 Jan 2011
31 Jan 2010
31 Jan 2009
31 Jan 2008
31 Jan 2007
31 Jan 2006
31 Jan 2005

Connections

Owned by

Benesse Advice Limited → Financial Wellness Group Limited → Financial Wellness Holdings Ltd → Marsland Investments Limited → TMG Partners Limited → Tomahawk Holdco Limited

Directors’ other companies

Companies at the same address

Data