TL

TOTALLYFINANCIAL.COM LTD

Dissolved

Company number 03823143

Liverpool · Incorporated 10 August 1999

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
£115,218
Shares allotted
115,218
Latest round
16 October 2024

Company history

Previous company names

FILBUK 586 LIMITED · 10 August 1999 – 7 December 1999

PURELYLEGAL.COM LIMITED · 7 December 1999 – 17 January 2000

TOTALLYLEGAL.COM LIMITED · 17 January 2000 – 3 February 2000

TOTALLYFINANCE.COM LIMITED · 3 February 2000 – 24 April 2002

Company overview

TOTALLYFINANCIAL.COM LTD, a private limited company registered in England and Wales, was dissolved on 7 April 2026 having been incorporated on 10 August 1999. It has changed its name 4 times, most recently from TOTALLYFINANCE.COM LIMITED on 3 February 2000. Its registered office is at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH. Its principal activity is dormant company (SIC 99999).

It is controlled by Totallylegal.Com Limited, which holds 75-100% of the shares and voting rights. The sole director is REACH DIRECTORS LIMITED (appointed 4 May 2007). REACH SECRETARIES LIMITED acts as corporate secretary. The company has been served by 9 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2023, on 16 September 2024. Its most recent confirmation statement was made up to 13 August 2024. 101 filings are recorded against the company at Companies House, most recently a gazette filing on 7 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
13 August 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
REACH SECRETARIES LIMITED
Corporate Secretary
4 May 2007
RD
REACH DIRECTORS LIMITED
Corporate Director
4 May 2007
MJ
MULLEN, James Joseph
Director · Resigned
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director · Resigned
1 March 2019
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
17 March 2010
VP
VICKERS, Paul Andrew
Director · Resigned
26 September 2008
HR
HOWARD, Ruth
Secretary · Resigned
29 November 1999
HB
HOWARD, Bernard Maurice
Director · Resigned
29 November 1999
FL
FILBUK (SECRETARIES) LIMITED
Corporate Nominee Secretary · Resigned
10 August 1999
FN
FILBUK NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 August 1999

Persons with significant control

PS
Totallylegal.Com Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
16 October 2024
ORDINARY · 115,218 shares allotted
£115,218
Total (1 round, 115,218 shares)
£115,218

Filing history

Gazette Dissolved Liquidation
Gazette
7 April 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Resolution
Resolution
12 November 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 November 2024 View
Resolution
Resolution
25 October 2024 View
Capital Allotment Shares
Capital
17 October 2024 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Dormant
Accounts
24 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Dormant
Accounts
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Change Corporate Director Company With Change Date
Officers
2 July 2018 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Dormant
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Dormant
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Change Person Director Company With Change Date
Officers
3 August 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Memorandum Articles
Incorporation
12 August 2010 View
Resolution
Resolution
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2010 View
Change Corporate Director Company With Change Date
Officers
3 August 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Resolution
Resolution
12 January 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Change Person Director Company
Officers
14 October 2009 View
Legacy
Annual Return
10 August 2009 View
Legacy
Mortgage
3 April 2009 View
Legacy
Mortgage
3 April 2009 View
Legacy
Mortgage
13 December 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
20 August 2008 View
Memorandum Articles
Incorporation
14 July 2008 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Annual Return
19 August 2007 View
Legacy
Accounts
10 August 2007 View
Legacy
Mortgage
20 July 2007 View
Legacy
Address
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2005 View
Legacy
Annual Return
10 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2003 View
Legacy
Annual Return
10 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2002 View
Legacy
Annual Return
11 September 2002 View
Certificate Change Of Name Company
Change Of Name
24 April 2002 View
Legacy
Annual Return
5 September 2001 View
Accounts With Accounts Type Small
Accounts
13 June 2001 View
Legacy
Annual Return
4 September 2000 View
Legacy
Accounts
30 August 2000 View
Memorandum Articles
Incorporation
6 February 2000 View
Certificate Change Of Name Company
Change Of Name
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Memorandum Articles
Incorporation
24 January 2000 View
Legacy
Officers
19 January 2000 View
Certificate Change Of Name Company
Change Of Name
17 January 2000 View
Legacy
Address
9 December 1999 View
Memorandum Articles
Incorporation
9 December 1999 View
Certificate Change Of Name Company
Change Of Name
6 December 1999 View
Incorporation Company
Incorporation
10 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

M&C SAATCHI LIFE LIMITED
#14338008
34-36 Golden Square, London, W1F 9EE
active
M&C SAATCHI FLUENCY LIMITED
#12853921
36 Golden Square, London, W1F 9EE
active
THIS IS NOTICED LIMITED
#11843904
36 Golden Square, London, W1F 9EE
dissolved
TIMEWITH LIMITED
#11183055
12 Constance Street, London, E16 2DQ
dissolved
TRINITY MIRROR LIMITED
#NI650694
415 Holywood Road, Belfast, BT4 2GU
dissolved
Show all related companies

Companies at this postcode

L2 5RH

TRINITY WEEKLY NEWSPAPERS LIMITED
#00013297
dissolved
THE HINCKLEY TIMES LIMITED
#00047310
liquidation
THE IMPERIAL HOTEL HULL LIMITED
#00057346
liquidation
JOSEPH WOODHEAD & SONS LIMITED
#00084100
dissolved
ASSOCIATED CATHOLIC NEWSPAPERS(1912)LIMITED(THE)
#00120837
dissolved
See all companies at L2 5RH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.