TM CONNECT LIMITED
TM CONNECT LIMITED is a private limited company registered in the United Kingdom, under 06967012, incorporated on 20 July 2009. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 16 years. Registered office address: EC1Y 2AS London, the United Kingdom. Formerly known as MI MONEY LIMITED. Directors include MR SIMON DAVID KAY and MR STEPHEN ANDREW STYLIANOU. Sole shareholder is TOTALLYMONEY HOLDINGS 2 LIMITED. Associated with 16 related entities, including 06735262, MONEYAPPI LTD, and TOTALLYMONEY LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2026-01-31, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
MI MONEY LIMITED
TM CONNECT LIMITED
MI MONEY LIMITED
Registered Address
WHITE COLLAR FACTORY
1 OLD STREET YARD
EC1Y 2AS LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2026-01-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Stephen Andrew Stylianou (director) |
| 2026-04-29 | DIRECTOR ADDED | Simon David Kay (director) |
| 2026-04-29 | SECRETARY ADDED | Simon David Kay (secretary) |
Source Records (1)
| companieshouse | 06967012 | 2026-06-01 | open_in_new |