Tandem Money Limited
08628614
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 31/03/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 12 other boards
director · Since 29/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 6 other boards
director · Since 01/11/2023
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 7 other boards
director · Since 28/03/2024
INVESTMENT DIRECTOR
IRISH · UNITED KINGDOM · Age 43
director · Since 30/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
secretary · Since 31/07/2024
director · Since 30/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 11 other boards
secretary · Since 31/07/2024
Former
director · Resigned 10/11/2014
director · Resigned 13/10/2015
director · Resigned 30/11/2015
director · Resigned 30/11/2015
director · Resigned 26/04/2016
director · Resigned 21/02/2017
director · Resigned 31/03/2017
director · Resigned 14/12/2017
director · Resigned 10/01/2018
director · Resigned 28/10/2018
director · Resigned 21/08/2020
director · Resigned 21/08/2020
director · Resigned 31/12/2020
director · Resigned 31/12/2020
director · Resigned 25/05/2021
director · Resigned 24/01/2022
secretary · Resigned 29/04/2022
director · Resigned 30/06/2022
secretary · Resigned 16/09/2022
director · Resigned 08/12/2022
director · Resigned 01/02/2023
director · Resigned 13/02/2023
director · Resigned 31/12/2023
director · Resigned 31/12/2023
director · Resigned 28/03/2024
secretary · Resigned 31/03/2024
secretary · Resigned 30/05/2024
director · Resigned 29/12/2024
director · Resigned 31/12/2024
director · Resigned 30/06/2025
director · Resigned 30/06/2025
director · Resigned 28/02/2026
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
Private Limited Company
VISCOUNT COURT
BLACKPOOL
Active