TMG Holdings 2 Limited

In liquidationAccounts overdue 04306995 Private limited company

Incorporated: 18 October 2001 (25 years)
Previously known as: Think Money Holdings Limited (until 16 May 2019)
Think Money Group Limited (until 19 December 2005)
Gregory Pennington Group Limited (until 21 September 2004)
Earlier: Hamsard 2396 Limited
Industry: Activities of financial services holding companies (64205)
Directors: Jonathan Gavin Warr
Simon David Kay
Stephen Andrew Stylianou
Owned by: TMG Holdings 1 Limited
Accounts type: Full
Region: Greater London
Address: C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Website & contact details

Group website: tmg.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 January 2026 (overdue)
Last accounts: 31 January 2024
Conf. stmt due: 1 November 2026
Last conf. stmt: 18 October 2025

Charges

Total: 24
Outstanding: 0
Part satisfied: 0
Satisfied: 24

Officers 4 active

Officer details are public data from the Companies House register.

Swann, Ryan David

Secretary · Appointed 5 March 2015

Warr, Jonathan Gavin

Director · Appointed 20 November 2013

Also at Money Freedom Limited, Money Wellness Limited, Freeman Jones Limited · more companies

British

Born April 1964 (62)

Kay, Simon David

Director · Appointed 22 March 2002

Also at Money Freedom Limited, Intelligent Lending Limited, Freeman Jones Limited · more companies

British

Born April 1968 (58)

Stylianou, Stephen Andrew

Director · Appointed 22 March 2002

Also at Money Freedom Limited, Money Wellness Limited, Intelligent Lending Limited · more companies

British

Born May 1969 (57)

Officer history (6 former)

5 March 2015

Resigned Kay, Simon David as Secretary

5 March 2015

Appointed Swann, Ryan David as Secretary

20 November 2013

Appointed Warr, Jonathan Gavin as Director

17 July 2007

Resigned Cope, John Arthur as Director

18 November 2005

Resigned Ewing, David Harry as Director

31 July 2003

Resigned Pollard, James Simon as Director

31 July 2003

Appointed Ewing, David Harry as Director

22 March 2002

Appointed Cope, John Arthur as Director

22 March 2002

Appointed Pollard, James Simon as Director

22 March 2002

Appointed Stylianou, Stephen Andrew as Director

22 March 2002

Appointed Kay, Simon David as Secretary

22 March 2002

Appointed Kay, Simon David as Director

22 March 2002

Resigned Hse Directors Limited as Corporate Director

22 March 2002

Resigned Hse Secretaries Limited as Corporate Secretary

18 October 2001

Appointed Hse Directors Limited as Corporate Director

18 October 2001

Appointed Hse Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

TMG Holdings 1 Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 5467336

Former controllers (1)

7 August 2018

Ceased Alchemy Partners LLP — Has significant influence or control

Filings 193

Date	Description	Made Up To	Pages	PDF
8 September 2026	Return of final meeting in a members' voluntary winding up
9 February 2026	Declaration of solvency
9 February 2026	Appointment of a voluntary liquidator
9 February 2026	Registered office address changed
9 February 2026	Resolutions