TOTALLY PLC

Company summary

Insolvency history recorded

Company number: 03870101
Status: IN ADMINISTRATION
Incorporated / age: 28 October 199926 years
Registered office: Ernst & Young Llp, 12 Wellington Place, Leeds, LS1 4AP
Accounts due: 30 September 2025
Confirmation statement due: 11 November 2025
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: In administration

Sourced from Companies House, retrieved 11 September 2026 at 18:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Ernst & Young Llp, 12 Wellington Place, Leeds, LS1 4AP
Nature of business
Other human health activities

Insolvency

Cases: 1

Current Companies House status: In administration

In administration
Case 1
Administration started
6 June 2025
Practitioners
- Timothy Vance
  Insolvency practitioner
- Samuel James Woodward
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORSYTH, Robert Gordon Neil Stewart ACTIVE	Director	25 Jul 2024		England	March 1959	Ernst & Young Llp, 12 Wellington Place, Leeds, LS1 4AP
BACH, Harold RESIGNED	Secretary	10 Jan 2000	06 Aug 2001			11c Bishops Road, Highgate, London, N6 4HP
BURNS, Steven RESIGNED	Secretary	28 Oct 1999	10 Jan 2000			41 River Terrace, Newyork, Newyork, 10282
CHARLTON, John William Charles RESIGNED	Secretary	02 Jan 2018	09 Jun 2025			Ernst & Young Llp, 12 Wellington Place, Leeds, LS1 4AP
STACEY, Paul Quentin Cullum RESIGNED	Secretary	06 Aug 2001	03 Jun 2013			1, St. Peter's Court, Bradwell-On-Sea, Southminster, Essex, CM0 7JE, England
BPE SECRETARIES LIMITED RESIGNED	Secretary	13 Apr 2016	02 Jan 2018			First Floor, St James' House, St. James' Square, Cheltenham, Gloucestershire, GL50 3PR, England
FILEX SERVICES LIMITED RESIGNED	Secretary	03 Jun 2013	13 Apr 2016			No.1 London Bridge, London, SE1 9BG, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Oct 1999	28 Oct 1999			26, Church Street, London, NW8 8EP
ASSOR, Daniel Jacques Solomon RESIGNED	Director	05 Mar 2002	30 Nov 2012	England	March 1974	29 Greenway Close, London, N20 8ES
BALADASAN, Donald Ahelan RESIGNED	Director	28 Nov 2012	08 Mar 2019	United Kingdom	October 1973	Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England
BARTER-NG, Lisa RESIGNED	Director	24 Oct 2017	01 Feb 2024	England	October 1971	Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England
BOURNE, Anthony Rhys RESIGNED	Director	05 Oct 2015	08 Feb 2025	England	November 1953	Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England
BRENNER, Richard Charles RESIGNED	Director	25 Nov 1999	04 Jul 2002		November 1967	7 Gloucester Gardens, Cockfosters, Hertfordshire, EN4 0QN
BURNS, Steven RESIGNED	Director	10 Nov 1999	15 Jan 2007		October 1967	21 Vivian Way, London, N2 0AB
CAPLIN, Anthony Lindsay RESIGNED	Director	10 Nov 1999	08 May 2001	United Kingdom	April 1951	22, Elm Lodge, River Gardens, London, SW6 6NZ
CLIPSHAM, Gordon Jack RESIGNED	Director	12 Nov 2014	25 Sep 2015	England	September 1959	Suite 1, Lighterman House, 26-36 Wharfdale Road, London, N1 9RY, England
COOKE, Gloria Ann RESIGNED	Director	04 Dec 2017	31 Dec 2022	England	August 1953	Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England
CROW, Adam Harvey RESIGNED	Director	10 Nov 1999	31 Jul 2000		September 1965	5 Guildown Avenue, London, N12 7DE
GARKINKEL, David RESIGNED	Director	24 Apr 2002	25 Apr 2002		December 1972	Flat 2 Manor Lodge, 223 Willesden Lane, London, NW2 5RJ
GILL, Martin John RESIGNED	Director	10 Jan 2000	08 May 2001	England	June 1960	24 Parkwood Road, Wimbledon, London, SW19 7AQ
GOLDBERG, Laurence James RESIGNED	Director	02 Aug 2024	30 Apr 2025	England	October 1964	Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England
HARRIS, Robert James Barrington Hugo RESIGNED	Director	07 Feb 2025	06 Jun 2025	England	December 1961	Ernst & Young Llp, 12 Wellington Place, Leeds, LS1 4AP
HOLT, Robert RESIGNED	Director	15 Sep 2015	31 Dec 2023	United Kingdom	September 1954	Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England
KORFF, Grand Rabbi Y A RESIGNED	Director	02 Feb 2004	26 Sep 2008		August 1949	15 School Street, Boston 02108, Massachusetts, Usa
LAITNER, Steven Mark, Dr RESIGNED	Director	08 Jan 2015	06 Nov 2015	England	December 1967	Suite 1, Lighterman House, 26-36 Wharfdale Road, London, N1 9RY, England
LAWRENCE, Wendy Jayne RESIGNED	Director	02 May 2013	20 Feb 2025	England	October 1961	Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England
LEVITT, Daniel Mark RESIGNED	Director	28 Oct 1999	21 Jun 2005		February 1968	31b Kings Avenue, London, N10 1PA
MARGOLIS, Andrew RESIGNED	Director	01 Feb 2011	28 Sep 2015	England	March 1963	Suite 1, Lighterman House, 26-36 Wharfdale Road, London, N1 9RY, England
MARGOLIS, Andrew RESIGNED	Director	28 Oct 1999	21 Jun 2005	England	March 1963	42 Vivian Way, Hampstead Garden Suburb, London, N2 0HZ
MCMULLAN, Patrick John De Ville RESIGNED	Director	01 Jan 2023	06 Jun 2025	England	December 1963	Ernst & Young Llp, 12 Wellington Place, Leeds, LS1 4AP
MORGAN, Robin RESIGNED	Director	16 May 2005	23 Feb 2011		September 1953	405 Falcon Wharf, Lombard Road, London, SW11 3RF
ROGERS, Michael Greig RESIGNED	Director	07 Dec 2015	24 Jul 2024	England	March 1942	Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England
ROLLS, George Henry RESIGNED	Director	03 Jun 2013	25 Feb 2014	England	April 1960	Unit 801, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England
SINCLAIR, Michael Jeffrey, Dr RESIGNED	Director	30 Nov 2012	15 Sep 2015	United Kingdom	December 1942	Suite 1, Lighterman House, 26-36 Wharfdale Road, London, N1 9RY, England
SINCLAIR, Michael Jeffrey, Dr RESIGNED	Director	28 Nov 2000	30 Nov 2012	United Kingdom	December 1942	Flat 6, 11 Hyde Park Gardens, London, W2 2LU
STEEL, Michael Robert RESIGNED	Director	20 Jun 2019	10 Jul 2020	England	April 1970	Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England
STERN, Gary Louis RESIGNED	Director	28 Nov 2000	04 May 2001	United Kingdom	August 1964	4 Hatchwood Close, Woodford Green, Essex, IG8 0SX
STILWELL, Simon Leslie RESIGNED	Director	28 Nov 2023	06 Jun 2025	England	December 1968	Ernst & Young Llp, 12 Wellington Place, Leeds, LS1 4AP
WHITEMAN, Daniel RESIGNED	Director	28 Oct 1999	10 Nov 1999		November 1966	6 Mountfield, Prestwich, Manchester, M25 1FJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Oct 1999	28 Oct 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FORSYTH, Robert Gordon Neil Stewart ACTIVE
Role: Director
Appointed on: 25 Jul 2024
Country of Residence: England
Date of birth: March 1959
Address: Ernst & Young Llp, 12 Wellington Place, Leeds, LS1 4AP

BACH, Harold RESIGNED
Role: Secretary
Appointed on: 10 Jan 2000
Resigned on: 06 Aug 2001
Address: 11c Bishops Road, Highgate, London, N6 4HP

BURNS, Steven RESIGNED
Role: Secretary
Appointed on: 28 Oct 1999
Resigned on: 10 Jan 2000
Address: 41 River Terrace, Newyork, Newyork, 10282

CHARLTON, John William Charles RESIGNED
Role: Secretary
Appointed on: 02 Jan 2018
Resigned on: 09 Jun 2025
Address: Ernst & Young Llp, 12 Wellington Place, Leeds, LS1 4AP

STACEY, Paul Quentin Cullum RESIGNED
Role: Secretary
Appointed on: 06 Aug 2001
Resigned on: 03 Jun 2013
Address: 1, St. Peter's Court, Bradwell-On-Sea, Southminster, Essex, CM0 7JE, England

BPE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Apr 2016
Resigned on: 02 Jan 2018
Address: First Floor, St James' House, St. James' Square, Cheltenham, Gloucestershire, GL50 3PR, England

FILEX SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Jun 2013
Resigned on: 13 Apr 2016
Address: No.1 London Bridge, London, SE1 9BG, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Oct 1999
Resigned on: 28 Oct 1999
Address: 26, Church Street, London, NW8 8EP

ASSOR, Daniel Jacques Solomon RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: March 1974
Address: 29 Greenway Close, London, N20 8ES

BALADASAN, Donald Ahelan RESIGNED
Role: Director
Appointed on: 28 Nov 2012
Resigned on: 08 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England

BARTER-NG, Lisa RESIGNED
Role: Director
Appointed on: 24 Oct 2017
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: October 1971
Address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England

BOURNE, Anthony Rhys RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 08 Feb 2025
Country of Residence: England
Date of birth: November 1953
Address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England

BRENNER, Richard Charles RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 04 Jul 2002
Date of birth: November 1967
Address: 7 Gloucester Gardens, Cockfosters, Hertfordshire, EN4 0QN

BURNS, Steven RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 15 Jan 2007
Date of birth: October 1967
Address: 21 Vivian Way, London, N2 0AB

CAPLIN, Anthony Lindsay RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 08 May 2001
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 22, Elm Lodge, River Gardens, London, SW6 6NZ

CLIPSHAM, Gordon Jack RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 25 Sep 2015
Country of Residence: England
Date of birth: September 1959
Address: Suite 1, Lighterman House, 26-36 Wharfdale Road, London, N1 9RY, England

COOKE, Gloria Ann RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: August 1953
Address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England

CROW, Adam Harvey RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 31 Jul 2000
Date of birth: September 1965
Address: 5 Guildown Avenue, London, N12 7DE

GARKINKEL, David RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 25 Apr 2002
Date of birth: December 1972
Address: Flat 2 Manor Lodge, 223 Willesden Lane, London, NW2 5RJ

GILL, Martin John RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 08 May 2001
Country of Residence: England
Date of birth: June 1960
Address: 24 Parkwood Road, Wimbledon, London, SW19 7AQ

GOLDBERG, Laurence James RESIGNED
Role: Director
Appointed on: 02 Aug 2024
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: October 1964
Address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England

HARRIS, Robert James Barrington Hugo RESIGNED
Role: Director
Appointed on: 07 Feb 2025
Resigned on: 06 Jun 2025
Country of Residence: England
Date of birth: December 1961
Address: Ernst & Young Llp, 12 Wellington Place, Leeds, LS1 4AP

HOLT, Robert RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England

KORFF, Grand Rabbi Y A RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 26 Sep 2008
Date of birth: August 1949
Address: 15 School Street, Boston 02108, Massachusetts, Usa

LAITNER, Steven Mark, Dr RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 06 Nov 2015
Country of Residence: England
Date of birth: December 1967
Address: Suite 1, Lighterman House, 26-36 Wharfdale Road, London, N1 9RY, England

LAWRENCE, Wendy Jayne RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 20 Feb 2025
Country of Residence: England
Date of birth: October 1961
Address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England

LEVITT, Daniel Mark RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 21 Jun 2005
Date of birth: February 1968
Address: 31b Kings Avenue, London, N10 1PA

MARGOLIS, Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 28 Sep 2015
Country of Residence: England
Date of birth: March 1963
Address: Suite 1, Lighterman House, 26-36 Wharfdale Road, London, N1 9RY, England

MARGOLIS, Andrew RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 21 Jun 2005
Country of Residence: England
Date of birth: March 1963
Address: 42 Vivian Way, Hampstead Garden Suburb, London, N2 0HZ

MCMULLAN, Patrick John De Ville RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 06 Jun 2025
Country of Residence: England
Date of birth: December 1963
Address: Ernst & Young Llp, 12 Wellington Place, Leeds, LS1 4AP

MORGAN, Robin RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 23 Feb 2011
Date of birth: September 1953
Address: 405 Falcon Wharf, Lombard Road, London, SW11 3RF

ROGERS, Michael Greig RESIGNED
Role: Director
Appointed on: 07 Dec 2015
Resigned on: 24 Jul 2024
Country of Residence: England
Date of birth: March 1942
Address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England

ROLLS, George Henry RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 25 Feb 2014
Country of Residence: England
Date of birth: April 1960
Address: Unit 801, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England

SINCLAIR, Michael Jeffrey, Dr RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 15 Sep 2015
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Suite 1, Lighterman House, 26-36 Wharfdale Road, London, N1 9RY, England

SINCLAIR, Michael Jeffrey, Dr RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Flat 6, 11 Hyde Park Gardens, London, W2 2LU

STEEL, Michael Robert RESIGNED
Role: Director
Appointed on: 20 Jun 2019
Resigned on: 10 Jul 2020
Country of Residence: England
Date of birth: April 1970
Address: Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England

STERN, Gary Louis RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 04 May 2001
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 4 Hatchwood Close, Woodford Green, Essex, IG8 0SX

STILWELL, Simon Leslie RESIGNED
Role: Director
Appointed on: 28 Nov 2023
Resigned on: 06 Jun 2025
Country of Residence: England
Date of birth: December 1968
Address: Ernst & Young Llp, 12 Wellington Place, Leeds, LS1 4AP

WHITEMAN, Daniel RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 10 Nov 1999
Date of birth: November 1966
Address: 6 Mountfield, Prestwich, Manchester, M25 1FJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Oct 1999
Resigned on: 28 Oct 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
28 October 2016
To
9 November 2022

Legal Entity Identifier

Financial Conduct Authority

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