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Tandem Home Loans Limited

05667257

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB
Incorporated 05/01/2006

Previously known as

Oplo Hl Ltd · until 10/01/2023
1st Stop Home Loans Limited · until 03/08/2020
1st Stop Financial Services Ltd · until 18/02/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

64999
Other financial service activities

Officers

Stephen John Beard

director · Since 10/06/2014

British · England · Age 49

Marriam Malik

secretary · Since 24/03/2025

Neil Chandler

director · Since 30/06/2025

British · United Kingdom · Age 54

Former

Philip Andrew Latham

secretary · Resigned 20/02/2007

Philip Andrew Latham

director · Resigned 20/02/2007

Michael Stuart Gray

director · Resigned 22/07/2015

Stephen Robert Wills

director · Resigned 29/08/2015

Victoria Anne Kelly

director · Resigned 15/01/2016

Philip Anthony George

director · Resigned 28/06/2019

Stephen Paul Baker

director · Resigned 24/01/2022

Brian Edward Brodie

director · Resigned 24/01/2022

Mark Allan Robins

director · Resigned 31/03/2022

Susannah Louise Aliker

director · Resigned 08/12/2022

Richard Mark Sharp

director · Resigned 31/12/2022

Alexander John Mollart

secretary · Resigned 24/03/2025

Alexander John Mollart

director · Resigned 30/06/2025

Persons with Significant Control

Oplo Group Ltd

75–100% shares
75–100% votes
Appoint directors

Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB

Reg: 05438114 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

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CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2016Registered 28/12/2016Satisfied 21/07/2017
Charge
satisfied

CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2016Registered 28/12/2016Satisfied 21/07/2017
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satisfied

SHAWBROOK BANK LIMITED

Created 24/05/2016Registered 27/05/2016Satisfied 27/07/2017
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satisfied

SHAWBROOK BANK LIMITED

Created 24/05/2016Registered 27/05/2016Satisfied 27/07/2017
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satisfied

TOSCAFUND GP LIMITED

Created 03/12/2015Registered 21/12/2015Satisfied 10/01/2017
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satisfied

TOSCAFUND GP LIMITED

Created 03/12/2015Registered 10/12/2015Satisfied 10/01/2017
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 03/12/2015Registered 09/12/2015Satisfied 27/07/2017
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 09/12/2014Registered 15/12/2014Satisfied 27/07/2017
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 09/12/2014Registered 15/12/2014Satisfied 27/07/2017
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 14/01/2014Registered 16/01/2014Satisfied 06/10/2015
charge
satisfied

ARKLE FINANCE LIMITED

Created 27/09/2012Registered 05/10/2012Satisfied 14/09/2015
charge
satisfied

MR JOHN MOLLART

Created 01/12/2011Registered 05/12/2011Satisfied 14/09/2015
charge
satisfied

CONISTER BANK LIMITED

Created 01/07/2011Registered 02/07/2011Satisfied 14/09/2015
charge
satisfied

PRIME BUSINESS LIMITED

Created 26/01/2011Registered 10/02/2011Satisfied 14/09/2015
charge
satisfied

KINGSTON ASSET FINANCE

Created 14/06/2010Registered 18/06/2010Satisfied 14/09/2015
charge
satisfied

MRS JUNE MOLLART

Created 04/12/2009Registered 23/12/2009Satisfied 14/09/2015
charge
satisfied

SINGER & FRIEDLANDER LEASING LIMITED

Created 13/03/2009Registered 14/03/2009Satisfied 06/10/2015
charge
satisfied

THE WILLS FAMILY PENSION FUND

Created 16/02/2009Registered 06/03/2009Satisfied 30/06/2012

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Viscount Court
2026-06-06

VISCOUNT COURT

post townBlackpool
2026-06-06

BLACKPOOL

officer appointedMALIK, Marriam
2026-06-06
officer appointedBEARD, Stephen John
2026-06-06
officer appointedCHANDLER, Neil
2026-06-06