TMG DIRECT LIMITED

Company number 10100954 ·

Active

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Shareholders' funds

£235,444

Balance sheet as at 2025-06-30

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Overview

Company type
Private Limited Company
Incorporated
2016-04-04
Employees
32 (2025 accounts · was 24 in 2024)
Registered office
27-29 Bridgegate, Rotherham, England, S60 1SN
Postcode
S60 1SN
Capital
100 GBP
Accounts category
Unaudited Abridged

Accounts

Last made up to
2025-06-30
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2026-08-24
Next due by
2027-09-07
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 1 current · 3 resigned

MR Scott THORPE Director
Appointed 2016-04-04

View all officers and resignations →

Group structure 1 subsidiary

Controlled by THE MONEY GROUP LIMITED — since 2016-11-28

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA178200 (Tier 1), registered since 2016.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.londonmoneyloans.co.uk

Previous company names

NameDate changed
TMG DIRECT LIMITED LIMITED2021-06-29
LONDON MONEY LOANS LIMITED2021-06-24

Among its peers

Top 25%

by shareholders' funds, of 293 similar companies in S

Among the biggest employers among its local peers (32 staff).

Trading since 2016.

Competitors Sheffield

This company ranks 37 among financial intermediation not elsewhere classified in Sheffield.

Full league table →

The class of 2016

31%

of the 3,324 companies in this sector incorporated in 2016 are still active today; 64% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.