Money Wellness Limited
- Company number
- 06299983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2007
- Nature of business
- Dormant Company
- Corporate group
- Tomahawk Holdco Limited (28 companies)
Registered office
Previous names
- Money Wellness Limited (until 1 Sep 2026)
- Think Cafe Limited (until 19 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMONDS DIRECTORS LIMITED | Corporate-Director | 3 Jul 2007 | 5 Jul 2007 |
| HAMMONDS SECRETARIES LIMITED | Corporate-Secretary | 3 Jul 2007 | 5 Jul 2007 |
| KAY, Simon David | Secretary | 5 Jul 2007 | 5 Mar 2015 |
| WARE, Deborah | Director | 13 May 2021 | 1 Apr 2022 |
| SOMERSET, Ian James | Director | 13 May 2021 | 31 Dec 2024 |
| SWANN, Ryan David | Secretary | 5 Mar 2015 | 18 Mar 2026 |
| KAY, Simon David | Secretary | 18 Mar 2026 | |
| MCNEILL, Lee | Director | 13 May 2021 | |
| WARR, Jonathan Gavin | Director | 20 Nov 2013 | |
| STYLIANOU, Stephen Andrew | Director | 5 Jul 2007 | |
| KAY, Simon David | Director | 5 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alchemy Partners Llp | Significant Influence Or Control | 6 Apr 2016 | 7 Aug 2018 |
| Tmg Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Dec 2024 |
| Marsland Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jan 2025 Dormant | 0 |
| 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 | - |
Connections
Owned by
Money Wellness Limited → Marsland Investments Limited → TMG Partners Limited → Tomahawk Holdco Limited
Directors’ other companies
- KAY, Simon David - Director at Think Money Limited
- KAY, Simon David - Director at Milan Bidco Limited
- KAY, Simon David - Director at Ocean Finance Limited
- KAY, Simon David - Director at TMG Holdings 1 Limited
- KAY, Simon David - Director at TMG Limited
- KAY, Simon David - Director at Intelligent Lending Limited
- KAY, Simon David - Director at TMG Holdings 2 Limited
- MCNEILL, Lee - Director at MFL Legacy Limited
- MCNEILL, Lee - Director at Gregory Pennington Limited
- STYLIANOU, Stephen Andrew - Director at Think Money Limited
Companies at the same address
- Benesse Advice Limited (04926097)
- Financial Wellness Group Limited (05254787)
- Financial Wellness Holdings Ltd (15486971)
- Freeman Jones (UK) Limited (15913101)
- Freeman Jones Limited (04348410)
- Gregory Pennington Limited (02855061)
- MFL Legacy Limited (13483778)