Menna Overview
Here’s a quick overview of TANDEM MONEY LIMITED 👀 — a Blackpool based business that started in 2013.
TANDEM MONEY LIMITED
- Company statusactive
- Company No08628614
- Age13 years Incorporated 29 July 2013
- Officers10
Address
Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
TANDEM MONEY LIMITED is an active company incorporated on 29 July 2013 and based in Blackpool, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 03 Nov 2025
Change Person Director Company With Change Date
9 Months Ago on 31 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Jun 2025
Capital Allotment Shares
1 Year Ago on 27 May 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 23 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 19 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALIK, Marriam | secretary | 31 Jul 2024 | |
| CAREY, Patrick Hatfield, Mr | director | May 1983 | 28 Mar 2024 |
| CHANDLER, Neil | director | Sep 1971 | 30 Jun 2025 |
| DONALDSON, Matthew Oliver | director | Jul 1973 | 31 Mar 2022 |
| GULAMHUSEINWALA, Imran | director | Aug 1974 | 30 May 2024 |
| HEAPS, Ryan | director | Dec 1985 | 26 Jun 2025 |
| MCCAIG, Malcolm Graham | director | May 1955 | 29 Jun 2023 |
| PESTER, Paul David, Dr | director | Jan 1964 | 15 Jun 2022 |
| POTTER, Matthew James Gary | director | Sep 1983 | 31 Mar 2022 |
| WALLACE, Aileen | director | Dec 1970 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pollen Street Plc | 06 Dec 2023 | |
| Psc Nominee 4 Limited | 24 Jan 2022 | |
| Qatar Holding Llc | 10 Jan 2018 | |
| Route 66 Investments Llc | 06 Apr 2016 |
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CAREY, Patrick Hatfield, Mr , CHANDLER, Neil, DONALDSON, Matthew Oliver, GULAMHUSEINWALA, Imran, MCCAIG, Malcolm Graham, PESTER, Paul David, Dr, POTTER, Matthew James Gary, WALLACE, Aileen, ALIKER, Susannah Louise, COOPER, Matthew Jonathan, DOBSON, Matthew, FERREIRA, Talita, FISHER, David, HASSALL, Margaret Grace, JACKSON, Heather Louise, KLIMBACHER, Michael, KNOX, Frederick Samuel, Mr., MCCARTHY, David James, MOLLART, Alexander John, MURPHY, Anthony are mutual persons.
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DONALDSON, Matthew Oliver are mutual persons.
DONALDSON, Matthew Oliver are mutual persons.
DONALDSON, Matthew Oliver are mutual persons.
DONALDSON, Matthew Oliver are mutual persons.
DONALDSON, Matthew Oliver are mutual persons.
DONALDSON, Matthew Oliver are mutual persons.
DONALDSON, Matthew Oliver are mutual persons.
DONALDSON, Matthew Oliver are mutual persons.
DONALDSON, Matthew Oliver are mutual persons.
DONALDSON, Matthew Oliver are mutual persons.
DONALDSON, Matthew Oliver are mutual persons.
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MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
MCCAIG, Malcolm Graham are mutual persons.
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POTTER, Matthew James Gary are mutual persons.
POTTER, Matthew James Gary are mutual persons.
POTTER, Matthew James Gary are mutual persons.
POTTER, Matthew James Gary are mutual persons.
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WALLACE, Aileen are mutual persons.
WALLACE, Aileen are mutual persons.
WALLACE, Aileen are mutual persons.
WALLACE, Aileen are mutual persons.
WALLACE, Aileen are mutual persons.
WALLACE, Aileen are mutual persons.
WALLACE, Aileen are mutual persons.
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ALIKER, Susannah Louise are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TANDEM MONEY LIMITED 👀 — a Blackpool based business that started in 2013.