TUXEDO MONEY SOLUTIONS LIMITED

In Liquidation

General Information

NAME
TUXEDO MONEY SOLUTIONS LIMITED

COMPANY NUMBER
05674773

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
13/01/2006 (18 years and 11 months old)

WEBSITE
www.tuxedomoneysolutions.com

CONFIRMATION STATEMENT MADE UP TO
13/01/2022

ACCOUNTS MADE UP TO
31/12/2020

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6 SNOW HILL
LONDON
EC1A 2AY

Telephone: 02032193100
TPS: No

TRADING ADDRESSES

6 Snow Hill
LONDON
EC1A 2AY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£135.5k

89.77%

NET WORTH

£11.9M

2.51%

TOTAL LIABILITIES

£47.5M

76.60%

NET ASSETS

£13.4M

4.19%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

29

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TMS BOND BIDCO LIMITED	In Liquidation	View Report
TUXEDO MONEY SOLUTIONS LIMITED	In Liquidation	View Report
OMNIO EMI LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/02/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TUXEDO MONEY SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£135.5k

89.77%

NET WORTH

£11.9M

2.51%

TOTAL LIABILITIES

£47.5M

76.60%

NET ASSETS

£13.4M

4.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

29

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TMS BOND BIDCO LIMITED	Owned: 19.65 %	Shares: 398,486,700	Price per share: £0.01	Total Value: £3,984,867.00
TMS BOND BIDCO LIMITED	Owned: 70.04 %	Shares: 14,206,250	Price per share: £1.00	Total Value: £14,206,250.00
TMS BOND BIDCO LIMITED	Owned: 0.00 %	Shares: 8,430,000	Price per share: £0.00	Total Value: £843.00
TMS BOND BIDCO LIMITED	Owned: 8.15 %	Shares: 8,264,500	Price per share: £0.20	Total Value: £1,652,900.00
TMS BOND BIDCO LIMITED	Owned: 2.16 %	Shares: 4,380,450	Price per share: £0.10	Total Value: £438,045.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PCT LONDON LIMITED 20/08/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
Joachim Leif Cato 20/08/2019 - Present (5 years and 4 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Colin Smith 13/01/2006 - Present (18 years and 11 months) Born in Jun 1958	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report
Simon Jamieson Black 13/01/2006 - Present (18 years and 11 months) Born in Sep 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report
HIGHSTONE SECRETARIES LIMITED 13/01/2006 - Present (18 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 2847	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OMNIO HOLDING SARL	N/A	N/A
OMNIO SARL	N/A	N/A
OMNIO LONDON LIMITED	In Liquidation	View Report
PAYMENT CLOUD HOLDINGS LTD	Company is dissolved	View Report
PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED	In Liquidation	View Report
CARD.VISION LTD	Company is dissolved	View Report
CHANGE ACCOUNT LIMITED	In Liquidation	View Report
CORP.VISION LTD	Company is dissolved	View Report
PAYMENT CLOUD TECHNOLOGIES LTD	Company is dissolved	View Report
PAYMENT.VISION LTD	Company is dissolved	View Report
TMS BOND (LUXEMBOURG) SARL	N/A	N/A
TMS BOND BIDCO LIMITED	In Liquidation	View Report
TMS BOND VLNCO LIMITED	Company is dissolved	View Report
TUXEDO MONEY SOLUTIONS LIMITED	In Liquidation	View Report
OMNIO EMI LIMITED	Active - Accounts Filed	View Report
TUXEDO MONEY REMITTANCE LIMITED	Company is dissolved	View Report
TUXEDO MONEY TERMINAL LIMITED	Company is dissolved	View Report
TUXEDO MONEYPLUS LIMITED	In Liquidation	View Report
TUXEDO MONEYPLUS LIMITED	In Liquidation	View Report
TMS BOND TOPCO LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 22/02/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 21/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Accounts filed
Date: 07/03/2021	Event: New Confirmation Statement filed
Date: 15/04/2020	Event: Change in Reg. Office
Date: 01/02/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: New Accounts filed
Date: 22/11/2019	Event: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board
Date: 03/09/2019	Event: OMNIO LONDON LIMITED (926174829) has left the board
Date: 03/09/2019	Event: New Board Member OMNIO LONDON LIMITED (926163033) Appointed
Date: 29/08/2019	Event: Michael David Peplow (910943629) has left the board
Date: 29/08/2019	Event: Ian Terence Clowes (921400674) has left the board
Date: 28/08/2019	Event: New Board Member Scott Lanphere (906495261) Appointed
Date: 28/08/2019	Event: New Board Member Joachim Cato (926174645) Appointed
Date: 28/08/2019	Event: New Board Member OMNIO LONDON LIMITED (926174829) Appointed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 29/12/2018	Event: New Accounts filed
Date: 25/12/2018	Event: Dirk Franzmeyer (923598236) has left the board
Date: 24/12/2018	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 24/12/2018	Event: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (925311531) has left the board
Date: 21/12/2018	Event: Michael Peplow (925338249) has left the board
Date: 21/12/2018	Event: New Board Member Michael David Peplow (910943629) Appointed
Date: 14/12/2018	Event: David Monty (923431641) has left the board
Date: 14/12/2018	Event: Andreas Tuczka (923598218) has left the board
Date: 14/12/2018	Event: Erik Jonas Petter Fallstrom (916031856) has left the board
Date: 14/12/2018	Event: Scott Lanphere (906495261) has left the board
Date: 14/12/2018	Event: David Simon Monty (917296379) has left the board
Date: 14/12/2018	Event: New Board Member Michael Peplow (925338249) Appointed
Date: 14/12/2018	Event: New Board Member Ian Terence Clowes (921400674) Appointed
Date: 06/12/2018	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (925311531) Appointed
Date: 28/03/2018	Event: New Accounts filed
Date: 27/01/2018	Event: New Confirmation Statement filed
Date: 18/12/2017	Event: New Board Member Scott Lanphere (906495261) Appointed
Date: 27/07/2017	Event: New Board Member Dirk Franzmeyer (923598236) Appointed
Date: 27/07/2017	Event: New Board Member Andreas Tuczka (923598218) Appointed
Date: 27/07/2017	Event: New Board Member Erik Jonas Petter Fallstrom (916031856) Appointed
Date: 28/06/2017	Event: New Company Secretary David Monty (923431641) Appointed
Date: 28/06/2017	Event: New Board Member David Simon Monty (917296379) Appointed
Date: 28/06/2017	Event: John Richard Sharman (912711911) has left the board
Date: 03/05/2017	Event: Ali Reza Sarikhani (913769921) has left the board
Date: 03/05/2017	Event: Darren Paul Veevers (916027255) has left the board
Date: 03/05/2017	Event: Dean Roderick Moore (909454152) has left the board
Date: 03/05/2017	Event: Nima Habibollah Sarikhani (916493761) has left the board
Date: 03/05/2017	Event: Darren Paul Veevers (907236891) has left the board
Date: 01/03/2017	Event: New Accounts filed
Date: 20/01/2017	Event: New Annual Return filed

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TUXEDO MONEY SOLUTIONS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£135.5k

£11.9M

£47.5M

£13.4M

People Overview

2

29

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£135.5k

£11.9M

£47.5M

£13.4M

Accounts

People Overview

2

29

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™