TANDEM MONEY LIMITED

Active - Accounts Filed

General Information

NAME
TANDEM MONEY LIMITED

COMPANY NUMBER
08628614

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
29/07/2013 (11 years and 4 months old)

WEBSITE
www.tandem.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/12/2015 19/05/2017
TANDEM BANK LIMITED
View all previous names

REGISTERED ADDRESS

VISCOUNT COURT, SIR FRANK WHITTLE WAY
BLACKPOOL
FY4 2FB

TRADING ADDRESSES

Viscount Court
Sir Frank Whittle Way
BLACKPOOL
FY4 2FB

Hogarth House
136 High Holborn
London
WC1V 6PX

Telephone: 33700970

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

£2.4B

256.35%

NET WORTH

£169.7M

26.15%

TOTAL LIABILITIES

£3.8B

95.29%

NET ASSETS

£271.1M

10.63%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

23

SHAREHOLDERS

250

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
TANDEM MONEY LIMITED	Active - Accounts Filed	View Report
ALLIUM LENDING GROUP LIMITED	Active - Accounts Filed	View Report
ALLIUM MONEY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Company Secretary Marriam Malik (932568983) Appointed
Date: 25/07/2024	Event: New Board Member Imran Gulamhuseinwala (932538532) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TANDEM MONEY 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

£2.4B

256.35%

NET WORTH

£169.7M

26.15%

TOTAL LIABILITIES

£3.8B

95.29%

NET ASSETS

£271.1M

10.63%

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

11

PAST DIRECTORS

23

SHAREHOLDERS

250

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PSC PLANE (GUERNSEY) LP INCORPORATED	Owned: 13.60 %	Shares: 226,549,039	Price per share: £0.00	Total Value: £453,098.08
PSC ACCELERATOR NOMINEE LIMITED	Owned: 9.68 %	Shares: 161,243,377	Price per share: £0.00	Total Value: £322,486.75
ALEXANDER JOHN MOLLART	Owned: 7.43 %	Shares: 123,789,034	Price per share: £0.00	Total Value: £247,578.07
TAG TECHNOLOGIES LIMITED	Owned: 4.49 %	Shares: 74,735,789	Price per share: £0.00	Total Value: £149,471.58
PSC NOMINEE 4 LIMITED	Owned: 52.92 %	Shares: 881,560,285	Price per share: £0.00	Total Value: £1,763,120.57
POLLEN STREET PLC	Owned: 4.11 %	Shares: 68,478,410	Price per share: £0.00	Total Value: £136,956.82
DAVID ENRIGHT	Owned: 1.51 %	Shares: 25,171,305	Price per share: £0.00	Total Value: £50,342.61
ADAM KNIGHT	Owned: 1.16 %	Shares: 19,255,735	Price per share: £0.00	Total Value: £38,511.47
COMO HOLDINGS LTD	Owned: 0.76 %	Shares: 12,632,095	Price per share: £0.00	Total Value: £25,264.19
OCORIAN (UK) LIMITED	Owned: 0.55 %	Shares: 9,239,500	Price per share: £0.00	Total Value: £18,479.00
AURIUM GD LLP	Owned: 0.34 %	Shares: 5,668,739	Price per share: £0.00	Total Value: £11,337.48
LINK TRUSTEES (JERSEY) LIMITED	Owned: 0.23 %	Shares: 3,772,682	Price per share: £0.00	Total Value: £7,545.36
2017 ROUTE 66 PE HOLDINGS LLC	Owned: 0.20 %	Shares: 3,368,450	Price per share: £0.00	Total Value: £6,736.90
CLARKE & COMPANY 2 LIMITED	Owned: 0.20 %	Shares: 3,333,334	Price per share: £0.00	Total Value: £6,666.67
JOHN RODDAN	Owned: 0.20 %	Shares: 3,333,334	Price per share: £0.00	Total Value: £6,666.67
PAUL DAVID PESTER	Owned: 0.17 %	Shares: 2,814,869	Price per share: £0.00	Total Value: £5,629.74
FLOURISH VENTURES FUND LLC	Owned: 0.15 %	Shares: 2,477,571	Price per share: £0.00	Total Value: £4,955.14
E. VENTURES EUROPE V GMBH & CO KG	Owned: 0.14 %	Shares: 2,308,114	Price per share: £0.00	Total Value: £4,616.23
TA VENTURE HOLDING LTD	Owned: 0.12 %	Shares: 2,053,119	Price per share: £0.00	Total Value: £4,106.24
SUFFOLK LIFE TRUSTEES LIMITED	Owned: 0.12 %	Shares: 2,036,525	Price per share: £0.00	Total Value: £4,073.05
2016 ROUTE 66 PE HOLDINGS LLC	Owned: 0.11 %	Shares: 1,831,575	Price per share: £0.00	Total Value: £3,663.15
PRAGUE PROPERTY HOLDING (BVI) LIMITED	Owned: 0.10 %	Shares: 1,666,667	Price per share: £0.00	Total Value: £3,333.33
VICTORIA ROSKILL	Owned: 0.08 %	Shares: 1,291,207	Price per share: £0.00	Total Value: £2,582.41
MICHELANGELO GIACCO	Owned: 0.07 %	Shares: 1,199,245	Price per share: £0.00	Total Value: £2,398.49
DAVID RENDELL	Owned: 0.07 %	Shares: 1,193,864	Price per share: £0.00	Total Value: £2,387.73
MARK ALLAN ROBINS	Owned: 0.07 %	Shares: 1,184,706	Price per share: £0.00	Total Value: £2,369.41
STEPHEN JOHN BEARD	Owned: 0.07 %	Shares: 1,184,706	Price per share: £0.00	Total Value: £2,369.41
2015 ROUTE 66 PE HOLDINGS LLC	Owned: 0.06 %	Shares: 1,063,035	Price per share: £0.00	Total Value: £2,126.07
ANKIT THARWANI	Owned: 0.06 %	Shares: 1,034,849	Price per share: £0.00	Total Value: £2,069.70
JULIAN NUTLEY	Owned: 0.05 %	Shares: 866,777	Price per share: £0.00	Total Value: £1,733.55
GARETH ROBERTS	Owned: 0.05 %	Shares: 833,334	Price per share: £0.00	Total Value: £1,666.67
WILLIAM KRONENBERG III	Owned: 0.05 %	Shares: 830,325	Price per share: £0.00	Total Value: £1,660.65
SCOPIA HOLDINGS LLC	Owned: 0.05 %	Shares: 808,370	Price per share: £0.00	Total Value: £1,616.74
PAUL MCGARRIGLE	Owned: 0.05 %	Shares: 802,646	Price per share: £0.00	Total Value: £1,605.29
MATTHEW COOPER	Owned: 0.05 %	Shares: 781,455	Price per share: £0.00	Total Value: £1,562.91
MATTHEW DONALDSON	Owned: 0.04 %	Shares: 732,900	Price per share: £0.00	Total Value: £1,465.80
FREDERICK KNOX	Owned: 0.04 %	Shares: 717,352	Price per share: £0.00	Total Value: £1,434.70
MATTHEW STEVENS	Owned: 0.04 %	Shares: 666,667	Price per share: £0.00	Total Value: £1,333.33
RON BODDY	Owned: 0.03 %	Shares: 555,004	Price per share: £0.00	Total Value: £1,110.01
RICHARD MARK SHARP	Owned: 0.03 %	Shares: 510,711	Price per share: £0.00	Total Value: £1,021.42
SEEDRS NOMINEES LIMITED	Owned: 0.03 %	Shares: 487,001	Price per share: £0.00	Total Value: £974.00
RICHARD LITTLE	Owned: 0.03 %	Shares: 442,840	Price per share: £0.00	Total Value: £885.68
CHRISTIAN SCHMITZ	Owned: 0.03 %	Shares: 442,033	Price per share: £0.00	Total Value: £884.07
CHRISTIANNE PARR	Owned: 0.03 %	Shares: 416,667	Price per share: £0.00	Total Value: £833.33
MICHAEL ANTHONY PARR	Owned: 0.03 %	Shares: 416,667	Price per share: £0.00	Total Value: £833.33
TALLULAH JOSEPHINE PARR	Owned: 0.03 %	Shares: 416,667	Price per share: £0.00	Total Value: £833.33
ANTHONY MICHAEL PARR	Owned: 0.03 %	Shares: 416,667	Price per share: £0.00	Total Value: £833.33
FRASER FINANCIAL SERVICES LIMITED	Owned: 0.02 %	Shares: 394,633	Price per share: £0.00	Total Value: £789.27
JULIAN SEAWARD	Owned: 0.02 %	Shares: 350,582	Price per share: £0.00	Total Value: £701.16
LOGICWIND LIMITED	Owned: 0.02 %	Shares: 339,304	Price per share: £0.00	Total Value: £678.61
PAUL TIMMINS	Owned: 0.02 %	Shares: 333,334	Price per share: £0.00	Total Value: £666.67
MARK AKERMAN	Owned: 0.02 %	Shares: 322,808	Price per share: £0.00	Total Value: £645.62
BERNARD HUNT & FLORENCE HUNT	Owned: 0.02 %	Shares: 320,368	Price per share: £0.00	Total Value: £640.74
NIGEL MORRIS	Owned: 0.02 %	Shares: 370,745	Price per share: £0.00	Total Value: £741.49
GEORGE TATE	Owned: 0.02 %	Shares: 264,833	Price per share: £0.00	Total Value: £529.67
MICHAEL DAVID FLETCHER KENT	Owned: 0.01 %	Shares: 229,444	Price per share: £0.00	Total Value: £458.89
ANTHONY THOMSON	Owned: 0.01 %	Shares: 197,514	Price per share: £0.00	Total Value: £395.03
AJAY MITHA	Owned: 0.01 %	Shares: 187,903	Price per share: £0.00	Total Value: £375.81
EWAN KIRK	Owned: 0.02 %	Shares: 369,033	Price per share: £0.00	Total Value: £738.07
CHADWICKS INVESTMENT MANAGEMENT LIMITED	Owned: 0.01 %	Shares: 184,517	Price per share: £0.00	Total Value: £369.03
RENATE LARKIN	Owned: 0.01 %	Shares: 184,517	Price per share: £0.00	Total Value: £369.03
CHARLES GRIFFITHS	Owned: 0.02 %	Shares: 368,674	Price per share: £0.00	Total Value: £737.35
PAUL NOBLE	Owned: 0.01 %	Shares: 183,755	Price per share: £0.00	Total Value: £367.51
RUSSAM GMS LTD	Owned: 0.01 %	Shares: 177,136	Price per share: £0.00	Total Value: £354.27
MARK ANDREW TULLY	Owned: 0.01 %	Shares: 166,667	Price per share: £0.00	Total Value: £333.33
JAMES WILKINS	Owned: 0.01 %	Shares: 146,875	Price per share: £0.00	Total Value: £293.75
VANESSA JANE POST	Owned: 0.01 %	Shares: 139,567	Price per share: £0.00	Total Value: £279.13
JORRIT KOOP	Owned: 0.01 %	Shares: 135,979	Price per share: £0.00	Total Value: £271.96
PHILIP ALIKER	Owned: 0.01 %	Shares: 133,333	Price per share: £0.00	Total Value: £266.67
SUSIE ALIKER	Owned: 0.01 %	Shares: 133,333	Price per share: £0.00	Total Value: £266.67
ANTHONY MURPHY	Owned: 0.01 %	Shares: 133,333	Price per share: £0.00	Total Value: £266.67
RICHARD EXON	Owned: 0.01 %	Shares: 118,091	Price per share: £0.00	Total Value: £236.18
ADAM LONGWORTH	Owned: 0.01 %	Shares: 108,918	Price per share: £0.00	Total Value: £217.84
CHRISTINE DUGGAN	Owned: 0.01 %	Shares: 96,360	Price per share: £0.00	Total Value: £192.72
KATY HEAPS	Owned: 0.01 %	Shares: 96,360	Price per share: £0.00	Total Value: £192.72
RYAN HEAPS	Owned: 0.01 %	Shares: 96,360	Price per share: £0.00	Total Value: £192.72
LISA HOLDER	Owned: 0.01 %	Shares: 96,360	Price per share: £0.00	Total Value: £192.72
RICK KEEBLE	Owned: 0.01 %	Shares: 96,360	Price per share: £0.00	Total Value: £192.72
SARAH WIGGIN	Owned: 0.01 %	Shares: 96,360	Price per share: £0.00	Total Value: £192.72
JOHN-PAUL HARROP	Owned: 0.01 %	Shares: 92,258	Price per share: £0.00	Total Value: £184.52
VEDANTA HEDGING PENSION FUND	Owned: 0.01 %	Shares: 92,258	Price per share: £0.00	Total Value: £184.52
YEAN-SHEN LEONG	Owned: 0.01 %	Shares: 92,258	Price per share: £0.00	Total Value: £184.52
TOM MERRITT	Owned: 0.01 %	Shares: 83,334	Price per share: £0.00	Total Value: £166.67
SINEAD MERRITT	Owned: 0.01 %	Shares: 83,334	Price per share: £0.00	Total Value: £166.67
LINRIK INVESTMENTS LIMITED	Owned: 0.00 %	Shares: 82,359	Price per share: £0.00	Total Value: £164.72
ALEX KELLOFF	Owned: 0.00 %	Shares: 82,359	Price per share: £0.00	Total Value: £164.72
PAUL DAVIE	Owned: 0.00 %	Shares: 78,110	Price per share: £0.00	Total Value: £156.22
OCORIAN LIMITED	Owned: 0.00 %	Shares: 72,800	Price per share: £0.00	Total Value: £145.60
RUTH HANDCOCK	Owned: 0.00 %	Shares: 71,470	Price per share: £0.00	Total Value: £142.94
CAMILLE ALIKER	Owned: 0.00 %	Shares: 66,667	Price per share: £0.00	Total Value: £133.33
PETER RONALD HERBERT	Owned: 0.00 %	Shares: 59,468	Price per share: £0.00	Total Value: £118.94
STEPHEN JON HULME	Owned: 0.00 %	Shares: 57,652	Price per share: £0.00	Total Value: £115.30
CRAIG GRIMSHAW	Owned: 0.00 %	Shares: 51,665	Price per share: £0.00	Total Value: £103.33
M4 FUND LLC	Owned: 0.00 %	Shares: 51,638	Price per share: £0.00	Total Value: £103.28
THOMAS RUPERT LHOYD OWEN	Owned: 0.00 %	Shares: 49,416	Price per share: £0.00	Total Value: £98.83
MARIA TSARKOVA	Owned: 0.00 %	Shares: 43,177	Price per share: £0.00	Total Value: £86.35
PETER RONALD HERBERT	Owned: 0.02 %	Shares: 354,143	Price per share: £0.00	Total Value: £708.29
ABHINANDAN SHAH	Owned: 0.00 %	Shares: 37,150	Price per share: £0.00	Total Value: £74.30
BENJAMIN WILLIAMS-LEEDHAM	Owned: 0.00 %	Shares: 36,903	Price per share: £0.00	Total Value: £73.81
BEN STURGES	Owned: 0.00 %	Shares: 35,334	Price per share: £0.00	Total Value: £70.67
CARBON LEADERSHIP LLP	Owned: 0.00 %	Shares: 33,205	Price per share: £0.00	Total Value: £66.41
NEIL ALAN UTLEY	Owned: 0.00 %	Shares: 33,205	Price per share: £0.00	Total Value: £66.41
JAMES GREENWOOD	Owned: 0.00 %	Shares: 33,150	Price per share: £0.00	Total Value: £66.30
STEVE HULME	Owned: 0.00 %	Shares: 32,456	Price per share: £0.00	Total Value: £64.91
2014 ROUTE 66 PE HOLDINGS LLC	Owned: 0.00 %	Shares: 31,645	Price per share: £0.00	Total Value: £63.29
GAVIN SMYTH	Owned: 0.00 %	Shares: 31,285	Price per share: £0.00	Total Value: £62.57
FREDERICK SAMUEL KNOX	Owned: 0.00 %	Shares: 31,285	Price per share: £0.00	Total Value: £62.57
56 STREET LIMITED	Owned: 0.00 %	Shares: 27,780	Price per share: £0.00	Total Value: £55.56
BRIJESH TRIPATHI	Owned: 0.00 %	Shares: 26,035	Price per share: £0.00	Total Value: £52.07
ATAKAN AKKAYA	Owned: 0.00 %	Shares: 21,557	Price per share: £0.00	Total Value: £43.11
TEVHIDE CIGDEM AKKAYA	Owned: 0.00 %	Shares: 21,107	Price per share: £0.00	Total Value: £42.21
AMILO D'CRUZ	Owned: 0.00 %	Shares: 18,452	Price per share: £0.00	Total Value: £36.90
ANTHONY THOMPSON	Owned: 0.00 %	Shares: 18,452	Price per share: £0.00	Total Value: £36.90
IAIN SAWBRIDGE	Owned: 0.00 %	Shares: 17,495	Price per share: £0.00	Total Value: £34.99
CHRISTIAN SCHMITZ	Owned: 0.00 %	Shares: 16,600	Price per share: £0.00	Total Value: £33.20
BIZLEAD LIMITED	Owned: 0.00 %	Shares: 38,194	Price per share: £0.00	Total Value: £76.39
NICK PERRETT	Owned: 0.00 %	Shares: 38,191	Price per share: £0.00	Total Value: £76.38
GREGOIRE NOTZ	Owned: 0.00 %	Shares: 16,600	Price per share: £0.00	Total Value: £33.20
DIGITAL SPACE VENTURES S.C.S.P	Owned: 0.00 %	Shares: 16,600	Price per share: £0.00	Total Value: £33.20
SIMON ROGERSON	Owned: 0.00 %	Shares: 16,170	Price per share: £0.00	Total Value: £32.34
RTR INTERNATIONAL LLC	Owned: 0.00 %	Shares: 15,825	Price per share: £0.00	Total Value: £31.65
ANDREW SMITH	Owned: 0.00 %	Shares: 15,645	Price per share: £0.00	Total Value: £31.29
CHARLES GRIFFITHS	Owned: 0.00 %	Shares: 12,660	Price per share: £0.00	Total Value: £25.32
ADAM KNIGHT	Owned: 0.00 %	Shares: 12,660	Price per share: £0.00	Total Value: £25.32
MARCUS GOLBY	Owned: 0.00 %	Shares: 12,045	Price per share: £0.00	Total Value: £24.09
JOHN ALDERSON	Owned: 0.00 %	Shares: 11,650	Price per share: £0.00	Total Value: £23.30
JOHN LLEWELLYN-JONES	Owned: 0.00 %	Shares: 11,570	Price per share: £0.00	Total Value: £23.14
RON SACHS	Owned: 0.00 %	Shares: 11,071	Price per share: £0.00	Total Value: £22.14
JAYESHKUMAR S. PATEL	Owned: 0.00 %	Shares: 10,790	Price per share: £0.00	Total Value: £21.58
CARBON SEARCH LIMITED	Owned: 0.00 %	Shares: 10,225	Price per share: £0.00	Total Value: £20.45
HELEN GREENWOOD	Owned: 0.00 %	Shares: 9,495	Price per share: £0.00	Total Value: £18.99
ADAM LONGWORTH	Owned: 0.00 %	Shares: 9,495	Price per share: £0.00	Total Value: £18.99
PETER RADING	Owned: 0.00 %	Shares: 9,495	Price per share: £0.00	Total Value: £18.99
JEREMY BUNFORD	Owned: 0.00 %	Shares: 9,440	Price per share: £0.00	Total Value: £18.88
VAASTAV PARIKH	Owned: 0.00 %	Shares: 9,226	Price per share: £0.00	Total Value: £18.45
OAK NARWANA LLP	Owned: 0.00 %	Shares: 8,748	Price per share: £0.00	Total Value: £17.50
PARADIGMS REINVENTED LIMITED	Owned: 0.00 %	Shares: 8,730	Price per share: £0.00	Total Value: £17.46
PAMELA FLORENCE HUNT & BERNARD HUNT	Owned: 0.00 %	Shares: 8,303	Price per share: £0.00	Total Value: £16.61
PRIVATE EQUITY INC	Owned: 0.00 %	Shares: 8,300	Price per share: £0.00	Total Value: £16.60
CHANTECLER CAPITAL SA	Owned: 0.00 %	Shares: 8,300	Price per share: £0.00	Total Value: £16.60
KING & WOOD MALLESONS LLP	Owned: 0.00 %	Shares: 8,118	Price per share: £0.00	Total Value: £16.24
SARA GRINSTEAD	Owned: 0.00 %	Shares: 8,085	Price per share: £0.00	Total Value: £16.17
ALEX KELLOFF	Owned: 0.00 %	Shares: 7,910	Price per share: £0.00	Total Value: £15.82
JAYESHKUMAR S. PATEL	Owned: 0.00 %	Shares: 7,798	Price per share: £0.00	Total Value: £15.60
MARK TAYLER	Owned: 0.00 %	Shares: 7,701	Price per share: £0.00	Total Value: £15.40
CARBON SEARCH LIMITED	Owned: 0.00 %	Shares: 7,595	Price per share: £0.00	Total Value: £15.19
NEIL DEMPSEY	Owned: 0.00 %	Shares: 7,504	Price per share: £0.00	Total Value: £15.01
RON BODDY	Owned: 0.00 %	Shares: 7,264	Price per share: £0.00	Total Value: £14.53
BIZLEAD LIMITED	Owned: 0.00 %	Shares: 6,330	Price per share: £0.00	Total Value: £12.66
DAVID GLADSTONE	Owned: 0.00 %	Shares: 6,090	Price per share: £0.00	Total Value: £12.18
THOMAS RUPERT LHOYD-OWEN	Owned: 0.00 %	Shares: 5,941	Price per share: £0.00	Total Value: £11.88
MICHAEL GLADSTONE	Owned: 0.00 %	Shares: 5,395	Price per share: £0.00	Total Value: £10.79
MELANIE HETHERINGTON	Owned: 0.00 %	Shares: 5,260	Price per share: £0.00	Total Value: £10.52
RICHARD REED	Owned: 0.00 %	Shares: 5,189	Price per share: £0.00	Total Value: £10.38
JONATHAN WRIGHT	Owned: 0.00 %	Shares: 5,189	Price per share: £0.00	Total Value: £10.38
ADAM BALON	Owned: 0.00 %	Shares: 5,189	Price per share: £0.00	Total Value: £10.38
GIANNI DAFOND	Owned: 0.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £10.00
ANANA LIMITED	Owned: 0.00 %	Shares: 4,980	Price per share: £0.00	Total Value: £9.96
COLIN BROWN	Owned: 0.00 %	Shares: 4,850	Price per share: £0.00	Total Value: £9.70
ADRIAN FRASER	Owned: 0.00 %	Shares: 4,850	Price per share: £0.00	Total Value: £9.70
LUCIA DAZELEY	Owned: 0.00 %	Shares: 4,850	Price per share: £0.00	Total Value: £9.70
OLIVER COOK	Owned: 0.00 %	Shares: 4,695	Price per share: £0.00	Total Value: £9.39
CHRIS BEANLAND	Owned: 0.00 %	Shares: 4,695	Price per share: £0.00	Total Value: £9.39
UMBERTO ABATE	Owned: 0.00 %	Shares: 4,695	Price per share: £0.00	Total Value: £9.39
PHILIP CHARLES DOYLE	Owned: 0.00 %	Shares: 4,695	Price per share: £0.00	Total Value: £9.39
HOWARD COLIN BLANCHARD	Owned: 0.00 %	Shares: 4,695	Price per share: £0.00	Total Value: £9.39
ADAM GRIFFITHS	Owned: 0.00 %	Shares: 4,695	Price per share: £0.00	Total Value: £9.39
BEN LILLYWHITE	Owned: 0.00 %	Shares: 4,695	Price per share: £0.00	Total Value: £9.39
BRUNO GENOVESE	Owned: 0.00 %	Shares: 4,695	Price per share: £0.00	Total Value: £9.39
NASIR AHMAD	Owned: 0.00 %	Shares: 4,695	Price per share: £0.00	Total Value: £9.39
CHRIS RUSHE	Owned: 0.00 %	Shares: 4,695	Price per share: £0.00	Total Value: £9.39
JOSEPH F. SQUERI	Owned: 0.00 %	Shares: 4,519	Price per share: £0.00	Total Value: £9.04
JAMES ALEXANDER DEVLIN	Owned: 0.00 %	Shares: 4,090	Price per share: £0.00	Total Value: £8.18
PETER RADING	Owned: 0.00 %	Shares: 3,700	Price per share: £0.00	Total Value: £7.40
56 STREET LIMITED	Owned: 0.00 %	Shares: 3,420	Price per share: £0.00	Total Value: £6.84
TOM PROBERT	Owned: 0.00 %	Shares: 3,327	Price per share: £0.00	Total Value: £6.65
GILLES GRAHAM	Owned: 0.00 %	Shares: 3,320	Price per share: £0.00	Total Value: £6.64
CHRISTOPHER ROBERT HULATT	Owned: 0.00 %	Shares: 3,240	Price per share: £0.00	Total Value: £6.48
THIN AIR FACTORY LTD	Owned: 0.00 %	Shares: 3,232	Price per share: £0.00	Total Value: £6.46
GLIDING PELICAN LIMITED	Owned: 0.00 %	Shares: 3,165	Price per share: £0.00	Total Value: £6.33
DEVON'S ADVOCATE LIMITED	Owned: 0.00 %	Shares: 3,165	Price per share: £0.00	Total Value: £6.33
ANTHONY MORRIS	Owned: 0.00 %	Shares: 3,165	Price per share: £0.00	Total Value: £6.33
TREVOR LEE	Owned: 0.00 %	Shares: 3,165	Price per share: £0.00	Total Value: £6.33
MICHAEL KAPLAN	Owned: 0.00 %	Shares: 3,165	Price per share: £0.00	Total Value: £6.33
MICHAEL ROLPH	Owned: 0.00 %	Shares: 3,165	Price per share: £0.00	Total Value: £6.33
BENGT OVE NILSEN	Owned: 0.00 %	Shares: 3,165	Price per share: £0.00	Total Value: £6.33
LINDSEY ANNE ALLCOCK	Owned: 0.00 %	Shares: 3,165	Price per share: £0.00	Total Value: £6.33
DAN MCPHERSON	Owned: 0.00 %	Shares: 3,165	Price per share: £0.00	Total Value: £6.33
OCTOPUS INVESTMENTS NOMINEES LTD	Owned: 0.00 %	Shares: 2,990	Price per share: £0.00	Total Value: £5.98
IAN LARKIN	Owned: 0.00 %	Shares: 2,500	Price per share: £0.00	Total Value: £5.00
LUIS BELLVER	Owned: 0.00 %	Shares: 2,160	Price per share: £0.00	Total Value: £4.32
ALLEGRO CAPITAL LIMITED	Owned: 0.00 %	Shares: 1,992	Price per share: £0.00	Total Value: £3.98
HIREN NAIK	Owned: 0.00 %	Shares: 1,820	Price per share: £0.00	Total Value: £3.64
JAMES ALEXANDER	Owned: 0.00 %	Shares: 1,795	Price per share: £0.00	Total Value: £3.59
DUNCAN WILSON	Owned: 0.00 %	Shares: 1,724	Price per share: £0.00	Total Value: £3.45
SARAH BELSOM	Owned: 0.00 %	Shares: 1,620	Price per share: £0.00	Total Value: £3.24
ATAKAN AKKAYA	Owned: 0.00 %	Shares: 1,600	Price per share: £0.00	Total Value: £3.20
KNIGHTLY INVESTMENTS	Owned: 0.00 %	Shares: 1,580	Price per share: £0.00	Total Value: £3.16
CHRISTOPHER ROBERT HULATT	Owned: 0.00 %	Shares: 1,415	Price per share: £0.00	Total Value: £2.83
MATTHEW SYMONDS	Owned: 0.00 %	Shares: 1,328	Price per share: £0.00	Total Value: £2.66
ELIOT BROOKS	Owned: 0.00 %	Shares: 1,310	Price per share: £0.00	Total Value: £2.62
HARALD SCHNEIDER	Owned: 0.00 %	Shares: 1,225	Price per share: £0.00	Total Value: £2.45
CAPE GLEN ADVISORY LIMITED	Owned: 0.00 %	Shares: 1,185	Price per share: £0.00	Total Value: £2.37
DAN ATKINSON	Owned: 0.00 %	Shares: 1,180	Price per share: £0.00	Total Value: £2.36
PERRYFIELDS CONSULTANTS LTD	Owned: 0.00 %	Shares: 1,143	Price per share: £0.00	Total Value: £2.29
MDW RAIL FREIGHT LIMITED	Owned: 0.00 %	Shares: 1,080	Price per share: £0.00	Total Value: £2.16
EAMONN ANTHONY FREE	Owned: 0.00 %	Shares: 1,080	Price per share: £0.00	Total Value: £2.16
JENNIFER TURNER	Owned: 0.00 %	Shares: 1,080	Price per share: £0.00	Total Value: £2.16
ROGER HUW DAVIS	Owned: 0.00 %	Shares: 1,080	Price per share: £0.00	Total Value: £2.16
CHRISTINE LOUGHREY	Owned: 0.00 %	Shares: 970	Price per share: £0.00	Total Value: £1.94
DEVON'S ADVOCATE LIMITED	Owned: 0.00 %	Shares: 970	Price per share: £0.00	Total Value: £1.94
ALAN BROOKS	Owned: 0.00 %	Shares: 950	Price per share: £0.00	Total Value: £1.90
GLIDING PELICAN LIMITED	Owned: 0.00 %	Shares: 945	Price per share: £0.00	Total Value: £1.89
MICHAEL ROLPH	Owned: 0.00 %	Shares: 930	Price per share: £0.00	Total Value: £1.86
NICOLA HOWSON	Owned: 0.00 %	Shares: 925	Price per share: £0.00	Total Value: £1.85
SIMON MENASHY	Owned: 0.00 %	Shares: 903	Price per share: £0.00	Total Value: £1.81
RACHEL DALTON	Owned: 0.00 %	Shares: 865	Price per share: £0.00	Total Value: £1.73
JENNIFER TURNER	Owned: 0.00 %	Shares: 804	Price per share: £0.00	Total Value: £1.61
SIMON MENASHY	Owned: 0.00 %	Shares: 751	Price per share: £0.00	Total Value: £1.50
ANTHONY JAMES COOPER	Owned: 0.00 %	Shares: 750	Price per share: £0.00	Total Value: £1.50
ANDREW ROBERT PALFREY	Owned: 0.00 %	Shares: 665	Price per share: £0.00	Total Value: £1.33
SOPHIE CHAMBERS	Owned: 0.00 %	Shares: 665	Price per share: £0.00	Total Value: £1.33
DAVID GLADSTONE	Owned: 0.00 %	Shares: 664	Price per share: £0.00	Total Value: £1.33
ANTHONY MORRIS	Owned: 0.00 %	Shares: 645	Price per share: £0.00	Total Value: £1.29
CHARLOTTE HEARD	Owned: 0.00 %	Shares: 640	Price per share: £0.00	Total Value: £1.28
NICK BENNETT	Owned: 0.00 %	Shares: 630	Price per share: £0.00	Total Value: £1.26
MICHAEL LESTER AMATO	Owned: 0.00 %	Shares: 626	Price per share: £0.00	Total Value: £1.25
JOHN NEIL MALTBY	Owned: 0.00 %	Shares: 617	Price per share: £0.00	Total Value: £1.23
ANDREAS BERNSTROM	Owned: 0.00 %	Shares: 602	Price per share: £0.00	Total Value: £1.20
ROBERT HEFFERNAN	Owned: 0.00 %	Shares: 578	Price per share: £0.00	Total Value: £1.16
JUDITH STEPHENSON	Owned: 0.00 %	Shares: 540	Price per share: £0.00	Total Value: £1.08
MDW RAIL FREIGHT LTD	Owned: 0.00 %	Shares: 470	Price per share: £0.00	Total Value: £0.94
MONICA MILLARES	Owned: 0.00 %	Shares: 405	Price per share: £0.00	Total Value: £0.81
PAUL CHIAPPE	Owned: 0.00 %	Shares: 403	Price per share: £0.00	Total Value: £0.81
OCTOPUS INVESTMENTS NOMINEES LIMITED	Owned: 0.00 %	Shares: 3,885	Price per share: £0.00	Total Value: £7.77
ANDREW HOGWOOD	Owned: 0.00 %	Shares: 332	Price per share: £0.00	Total Value: £0.66
DAN ATKINSON	Owned: 0.00 %	Shares: 332	Price per share: £0.00	Total Value: £0.66
JUDITH STEPHENSON	Owned: 0.00 %	Shares: 330	Price per share: £0.00	Total Value: £0.66
ANTHONY JAMES COOPER	Owned: 0.00 %	Shares: 330	Price per share: £0.00	Total Value: £0.66
PAUL CLARK	Owned: 0.00 %	Shares: 324	Price per share: £0.00	Total Value: £0.65
PROVIDER ANALYTICS LTD	Owned: 0.00 %	Shares: 291	Price per share: £0.00	Total Value: £0.58
TRACIE MCBREARTY	Owned: 0.00 %	Shares: 265	Price per share: £0.00	Total Value: £0.53
HEATHER JACKSON	Owned: 0.00 %	Shares: 250	Price per share: £0.00	Total Value: £0.50
KATIE MARRACHE	Owned: 0.00 %	Shares: 243	Price per share: £0.00	Total Value: £0.49
MONICA MILLARES	Owned: 0.00 %	Shares: 215	Price per share: £0.00	Total Value: £0.43
JAMES ALEXANDER	Owned: 0.00 %	Shares: 206	Price per share: £0.00	Total Value: £0.41
DUNCAN WILSON	Owned: 0.00 %	Shares: 130	Price per share: £0.00	Total Value: £0.26
MATTHEW QUINN	Owned: 0.00 %	Shares: 130	Price per share: £0.00	Total Value: £0.26
NICK WATLING	Owned: 0.00 %	Shares: 130	Price per share: £0.00	Total Value: £0.26
HOLGER LAUBENTHAL & MARIA CARMEN CALZADO GONZALEZ	Owned: 0.00 %	Shares: 3,985	Price per share: £0.00	Total Value: £7.97

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Fisher 17/12/2020 - Present (4years) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Alexander John Mollart 24/01/2022 - Present (2 years and 11 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 10 Past: 3	View Report
Matthew Oliver Donaldson 31/03/2022 - Present (2 years and 8 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 6 Past: 38	View Report
Matthew James Gary Potter 31/03/2022 - Present (2 years and 8 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 15 Past: 4	View Report
Matthew Donaldson 31/03/2022 - Present (2 years and 8 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

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

Group Structure Overview

Company Name	Status	Report
TANDEM MONEY LIMITED	Active - Accounts Filed	View Report
ALLIUM LENDING GROUP LIMITED	Active - Accounts Filed	View Report
ALLIUM MONEY LIMITED	Non-Trading	View Report
GDFC SERVICES PLC	Active - Accounts Filed	View Report
GDFC HOLDCO LIMITED	Active - Accounts Filed	View Report
GDFC ASSETS LIMITED	Active - Accounts Filed	View Report
TANDEM BANK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Company Secretary Marriam Malik (932568983) Appointed
Date: 25/07/2024	Event: New Board Member Imran Gulamhuseinwala (932538532) Appointed
Date: 03/06/2024	Event: Edward Forshaw (932131558) has left the board
Date: 13/05/2024	Event: James William Scott (919350746) has left the board
Date: 13/05/2024	Event: New Board Member Patrick Hatfield Carey (924721719) Appointed
Date: 05/04/2024	Event: New Company Secretary Edward Forshaw (932131558) Appointed
Date: 04/04/2024	Event: Ellen Hastings-Jones (930078383) has left the board
Date: 11/01/2024	Event: David Gerard Torpey (920907156) has left the board
Date: 11/01/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: Talita Ferreira (910939306) has left the board
Date: 08/11/2023	Event: New Board Member Aileen Wallace (920142206) Appointed
Date: 22/08/2023	Event: New Accounts filed
Date: 03/07/2023	Event: New Board Member Malcolm Graham McCaig (914102658) Appointed
Date: 01/03/2023	Event: Margaret Grace Hassall (918532976) has left the board
Date: 28/02/2023	Event: New Board Member David James McCarthy (909155775) Appointed
Date: 16/02/2023	Event: Anthony Murphy (924111516) has left the board
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: Susannah Louise Aliker (909976641) has left the board
Date: 09/10/2022	Event: New Accounts filed
Date: 06/10/2022	Event: Kathryn Jane Firth (929555170) has left the board
Date: 06/10/2022	Event: New Company Secretary Ellen Hastings-Jones (930078383) Appointed
Date: 06/07/2022	Event: Jeffrey John Pritchard (911240964) has left the board
Date: 22/06/2022	Event: New Board Member Paul David Pester (926050175) Appointed
Date: 13/05/2022	Event: Edward Charles Freeman (925165681) has left the board
Date: 11/05/2022	Event: New Company Secretary Kathryn Jane Firth (929555170) Appointed
Date: 25/04/2022	Event: New Board Member Matthew Oliver Donaldson (910666898) Appointed
Date: 18/04/2022	Event: New Board Member Matthew Donaldson (929478695) Appointed
Date: 18/04/2022	Event: New Board Member Matthew James Gary Potter (919776730) Appointed
Date: 03/02/2022	Event: New Board Member Alexander John Mollart (921193782) Appointed
Date: 31/01/2022	Event: Jeroen Nieuwkoop (928360838) has left the board
Date: 28/01/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 09/06/2021	Event: New Board Member Susannah Louise Aliker (909976641) Appointed
Date: 04/06/2021	Event: New Board Member Jeroen Nieuwkoop (928360838) Appointed
Date: 28/05/2021	Event: New Board Member Jeroen Nieuwkoop (928364320) Appointed
Date: 28/04/2021	Event: New Board Member Talita Ferreira (910939306) Appointed
Date: 25/01/2021	Event: New Accounts filed
Date: 06/01/2021	Event: New Board Member David Fisher (916870471) Appointed
Date: 24/12/2020	Event: New Board Member Margaret Grace Hassall (918532976) Appointed
Date: 18/11/2020	Event: New Board Member Anthony Murphy (924111516) Appointed
Date: 21/10/2020	Event: New Board Member David Gerard Torpey (920907156) Appointed
Date: 10/10/2020	Event: New Confirmation Statement filed
Date: 07/09/2020	Event: Jevgenijs Zagorovskis (921817844) has left the board
Date: 07/09/2020	Event: New Board Member James William Scott (919350746) Appointed
Date: 07/09/2020	Event: Michael Klimbacher (924216466) has left the board
Date: 01/10/2019	Event: New Accounts filed
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 20/03/2019	Event: Change in Reg. Office

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TANDEM MONEY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4B

£169.7M

£3.8B

£271.1M

People Overview

11

23

250

N/A

Documents

Group Structure Overview

Timeline Overview

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1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.4B

£169.7M

£3.8B

£271.1M

Accounts

People Overview

11

23

250

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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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™