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Tandem Money Limited

08628614

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 29/07/2013

Previously known as

Tandem Bank Limited · until 19/05/2017
Rnm Financial Ltd · until 08/12/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64191
64191

Officers

Mr Matthew James Gary Potter

director · Since 31/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 12 other boards

Mr Malcolm Graham Mccaig

director · Since 29/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Ms Aileen Wallace

director · Since 01/11/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

Mr Patrick Hatfield Carey

director · Since 28/03/2024

INVESTMENT DIRECTOR

IRISH · UNITED KINGDOM · Age 43

Mr Imran Gulamhuseinwala

director · Since 30/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Ms Marriam Malik

secretary · Since 31/07/2024

Mr Ryan Heaps

director · Since 26/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Neil Chandler

director · Since 30/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Mr Stephen Jones

director · Since 06/01/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Clive Kornitzer

director · Since 16/02/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Matthew James Gary Potter

director · Since 31/03/2022

British · England · Age 42

Malcolm Graham Mccaig

director · Since 29/06/2023

British · England · Age 71

Aileen Wallace

director · Since 01/11/2023

British · Scotland · Age 55

Patrick Hatfield Carey

director · Since 28/03/2024

Irish · United Kingdom · Age 43

Imran Gulamhuseinwala

director · Since 30/05/2024

British · United Kingdom · Age 51

Marriam Malik

secretary · Since 31/07/2024

Ryan Heaps

director · Since 26/06/2025

British · United Kingdom · Age 40

Neil Chandler

director · Since 30/06/2025

British · United Kingdom · Age 54

Stephen Jones

director · Since 06/01/2026

British · United Kingdom · Age 61

Clive Kornitzer

director · Since 16/02/2026

British · United Kingdom · Age 61

Former

Eleanor Margaret Barbara Knox

director · Resigned 10/11/2014

Michael Meyer

director · Resigned 13/10/2015

Michael Kent

director · Resigned 30/11/2015

Simon Andrew Rogerson

director · Resigned 30/11/2015

John Stephen Llewellyn-Jones

director · Resigned 26/04/2016

Peter Ronald Herbert

director · Resigned 21/02/2017

Andreas BernströM

director · Resigned 31/03/2017

Stephen Jon Hulme

director · Resigned 14/12/2017

John Neil Maltby

director · Resigned 10/01/2018

Heather Louise Jackson

director · Resigned 28/10/2018

Jevgenijs Zagorovskis

director · Resigned 21/08/2020

Michael Klimbacher

director · Resigned 21/08/2020

Matthew Jonathan Cooper

director · Resigned 31/12/2020

Michael Lester Amato

director · Resigned 31/12/2020

Frederick Samuel Knox

director · Resigned 25/05/2021

Jeroen Nieuwkoop

director · Resigned 24/01/2022

Edward Charles Freeman

secretary · Resigned 29/04/2022

Jeffrey John Pritchard

director · Resigned 30/06/2022

Kathryn Jane Firth

secretary · Resigned 16/09/2022

Susannah Louise Aliker

director · Resigned 08/12/2022

Margaret Grace Hassall

director · Resigned 01/02/2023

Anthony Murphy

director · Resigned 13/02/2023

David Gerard Torpey

director · Resigned 31/12/2023

Talita Ferreira

director · Resigned 31/12/2023

James William Scott

director · Resigned 28/03/2024

Ellen Hastings-Jones

secretary · Resigned 31/03/2024

Edward Forshaw

secretary · Resigned 30/05/2024

David Fisher

director · Resigned 29/12/2024

David James Mccarthy

director · Resigned 31/12/2024

Alexander John Mollart

director · Resigned 30/06/2025

Matthew Dobson

director · Resigned 30/06/2025

Matthew Oliver Donaldson

director · Resigned 28/02/2026

Paul David Pester

director · Resigned 01/03/2026

Persons with Significant Control

Former PSCs

Route 66 Investments Llc

Ceased 10/01/2018

Qatar Holding Llc

Ceased 21/08/2020

Psc Nominee 4 Limited

Ceased 06/12/2023

Pollen Street Plc

Ceased 19/03/2024

Change History

officer appointedWALLACE, Aileen
2026-06-06
officer appointedJONES, Stephen
2026-06-06
officer appointedKORNITZER, Clive
2026-06-06
officer appointedMCCAIG, Malcolm Graham
2026-06-06
officer appointedPOTTER, Matthew James Gary
2026-06-06
officer appointedMALIK, Marriam
2026-06-06
officer appointedCAREY, Patrick Hatfield, Mr
2026-06-06
officer appointedCHANDLER, Neil
2026-06-06
officer appointedGULAMHUSEINWALA, Imran
2026-06-06
officer appointedHEAPS, Ryan
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1Viscount Court
2026-06-06

VISCOUNT COURT

post townBlackpool
2026-06-06

BLACKPOOL

statusactive
2026-06-06

Active