TMG HOLDINGS 2 LIMITED
TMG HOLDINGS 2 LIMITED is a private limited company registered in the United Kingdom, under 04306995, incorporated on 18 October 2001. The company is currently suspended. Operates in the activities of financial services holding companies sector (SIC 64205). Registered office address: EC4M 7RB London, the United Kingdom. Formerly known as THINK MONEY HOLDINGS LIMITED. Directors include MR RYAN DAVID SWANN, MR SIMON DAVID KAY, and STEPHEN ANDREW STYLIANOU, and 1 other. Sole shareholder is TMG HOLDINGS 1 LIMITED. Associated with 20 related entities, including CREDABILITY LIMITED, 04233735, and OCEAN FINANCE 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
THINK MONEY HOLDINGS LIMITED
Registered Address
C/O INTERPATH LTD
10 FLEET PLACE
EC4M 7RB 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 Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Jonathan Gavin Warr (director) |
| 2026-04-29 | DIRECTOR ADDED | Stephen Andrew Stylianou (director) |
| 2026-04-29 | DIRECTOR ADDED | Simon David Kay (director) |
| 2026-04-29 | SECRETARY ADDED | Ryan David Swann (secretary) |
Source Records (1)
| companieshouse | 04306995 | 2026-06-01 | open_in_new |