TMG HOLDINGS 1 LIMITED
Company details
- Registered name
- TMG HOLDINGS 1 LIMITED
- Company number
- 05467336
- Registered office
- C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB · 422 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 May 2005
- Status
- InLiquidation
- Age
- 21 years
- Previous names
- THINK MONEY HOLDINGS 1 LIMITED (to 16 May 2019) · THINK MONEY GROUP LIMITED (to 16 May 2019)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 31 Jan 2026
- Accounts — last made up to
- 31 Jan 2024
- Confirmation statement — next due
- 10 Jun 2026
- Confirmation statement — last
- 27 May 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 262 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/05/2019 | Registered name changed | THINK MONEY GROUP LIMITED | THINK MONEY HOLDINGS 1 LIMITED |
| 16/05/2019 | Registered name changed | THINK MONEY HOLDINGS 1 LIMITED | TMG HOLDINGS 1 LIMITED |
| 07/08/2018 | Person with significant control ceased | Alchemy Partners Llp | — |
| 06/04/2016 | Person with significant control added | — | Tmg Limited |
| 06/04/2016 | Person with significant control added | — | Alchemy Partners Llp |
Documents for TMG HOLDINGS 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TMG HOLDINGS 1 LIMITED (05467336)
TMG HOLDINGS 1 LIMITED is a private limited company incorporated on 31 May 2005 and registered in the United Kingdom under company number 05467336. Its registered office is at C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently inliquidation , with statutory accounts last made up to 31 January 2024. , and the person with significant control is Alchemy Partners Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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