TANDEM MONEY LIMITED

Key Data

Status

Active

Company No.

08628614

Incorporation date

29/07/2013

Size

Group

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2019)

10/03/2026

Termination of appointment of Paul David Pester as a director on 2026-03-01

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28/02/2026

Termination of appointment of Matthew Oliver Donaldson as a director on 2026-02-28

View PDF (1 pages)

25/02/2026

Appointment of Mr Clive Kornitzer as a director on 2026-02-16

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19/02/2026

Statement of capital following an allotment of shares on 2026-02-19

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27/01/2026

Appointment of Mr Stephen Jones as a director on 2026-01-06

View PDF (2 pages)

05/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (26 pages)

03/11/2025

Director's details changed for Dr Paul David Pester on 2025-11-03

View PDF (2 pages)

31/10/2025

Director's details changed for Mr Patrick Hatfield Carey on 2025-10-31

View PDF (2 pages)

09/07/2025

Termination of appointment of Matthew Dobson as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

Appointment of Mr Neil Chandler as a director on 2025-06-30

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01/07/2025

Appointment of Mr Ryan Heaps as a director on 2025-06-26

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01/07/2025

Termination of appointment of Alexander John Mollart as a director on 2025-06-30

View PDF (1 pages)

11/06/2025

Group of companies' accounts made up to 2024-12-31

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27/05/2025

Statement of capital following an allotment of shares on 2025-05-23

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03/03/2025

Appointment of Mr Matthew Dobson as a director on 2025-01-01

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06/02/2025

Termination of appointment of David Fisher as a director on 2024-12-29

View PDF (1 pages)

09/01/2025

Termination of appointment of David James Mccarthy as a director on 2024-12-31

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19/12/2024

Confirmation statement made on 2024-12-19 with no updates

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23/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (134 pages)

01/08/2024

Appointment of Ms Marriam Malik as a secretary on 2024-07-31

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23/07/2024

Appointment of Mr Imran Gulamhuseinwala as a director on 2024-05-30

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30/05/2024

Termination of appointment of Edward Forshaw as a secretary on 2024-05-30

View PDF (1 pages)

09/05/2024

Termination of appointment of James William Scott as a director on 2024-03-28

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09/05/2024

Appointment of Mr Patrick Hatfield Carey as a director on 2024-03-28

View PDF (2 pages)

03/04/2024

Appointment of Mr Edward Forshaw as a secretary on 2024-04-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Ellen Hastings-Jones as a secretary on 2024-03-31

View PDF (1 pages)

19/03/2024

Cessation of Pollen Street Plc as a person with significant control on 2024-03-19

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19/03/2024

Notification of a person with significant control statement

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09/01/2024

Termination of appointment of David Gerard Torpey as a director on 2023-12-31

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02/01/2024

Termination of appointment of Talita Ferreira as a director on 2023-12-31

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (26 pages)

06/12/2023

Register inspection address has been changed from Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX England to Viscount Court Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB

View PDF (1 pages)

06/12/2023

Cessation of Psc Nominee 4 Limited as a person with significant control on 2023-12-06

View PDF (1 pages)

06/12/2023

Notification of Pollen Street Plc as a person with significant control on 2023-12-06

View PDF (2 pages)

05/12/2023

Register(s) moved to registered inspection location Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX

View PDF (1 pages)

05/12/2023

Director's details changed for Mr Alexander John Mollart on 2023-06-30

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05/12/2023

Director's details changed for Mr David Fisher on 2023-06-30

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05/12/2023

Director's details changed for Mr David Gerard Torpey on 2023-06-30

View PDF (2 pages)

05/12/2023

Director's details changed for Mr James William Scott on 2023-06-30

View PDF (2 pages)

05/12/2023

Director's details changed for Mr Matthew Oliver Donaldson on 2023-06-30

View PDF (2 pages)

05/12/2023

Director's details changed for Mr Matthew Potter on 2023-06-30

View PDF (2 pages)

05/12/2023

Secretary's details changed for Ellen Hastings-Jones on 2023-06-30

View PDF (1 pages)

05/12/2023

Director's details changed for Ms Talita Ferreira on 2023-06-30

View PDF (2 pages)

06/11/2023

Appointment of Mrs Aileen Wallace as a director on 2023-11-01

View PDF (2 pages)

17/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (101 pages)

30/06/2023

Registered office address changed from , Hogarth House 136 High Holborn, London, Greater London, WC1V 6PX, England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on 2023-06-30

View PDF (1 pages)

29/06/2023

Appointment of Mr Malcolm Graham Mccaig as a director on 2023-06-29

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05/04/2023

Statement of capital following an allotment of shares on 2023-04-04

View PDF (4 pages)

14/03/2023

Change of details for Psc Nominee 4 Limited as a person with significant control on 2023-01-18

View PDF (2 pages)

10/03/2023

Change of details for Psc Nominee 4 Limited as a person with significant control on 2023-01-18

View PDF (2 pages)

10/03/2023

Change of details for Psc Nominee 4 Limited as a person with significant control on 2023-01-18

View PDF (2 pages)

09/03/2023

Withdrawal of a person with significant control statement on 2023-03-09

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09/03/2023

Notification of Psc Nominee 4 Limited as a person with significant control on 2022-01-24

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09/03/2023

Change of details for Psc Nominee 4 Limited as a person with significant control on 2023-01-18

View PDF (2 pages)

24/02/2023

Appointment of Mr David James Mccarthy as a director on 2023-02-23

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13/02/2023

Termination of appointment of Anthony Murphy as a director on 2023-02-13

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (23 pages)

17/01/2023

Statement of capital following an allotment of shares on 2023-01-18

View PDF (4 pages)

19/12/2022

Termination of appointment of Susannah Louise Aliker as a director on 2022-12-08

View PDF (1 pages)

21/01/2022

Registered office address changed from , 40 Bernard Street, London, WC1N 1LE, England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on 2022-01-21

View PDF (1 pages)

18/03/2019

Registered office address changed from , 123 Pentonville Road, London, N1 9LG, England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on 2019-03-18

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About TANDEM MONEY LIMITED

TANDEM MONEY LIMITED is an(a) Active company incorporated on 29/07/2013 with the registered office located at Viscount Court, Sir Frank Whittle Way, Blackpool FY4 2FB. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TANDEM MONEY LIMITED?

TANDEM MONEY LIMITED is currently Active. It was registered on 29/07/2013 .

Where is TANDEM MONEY LIMITED located?

TANDEM MONEY LIMITED is registered at Viscount Court, Sir Frank Whittle Way, Blackpool FY4 2FB.

What does TANDEM MONEY LIMITED do?

TANDEM MONEY LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for TANDEM MONEY LIMITED?

The latest filing was on 10/03/2026: Termination of appointment of Paul David Pester as a director on 2026-03-01.