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TANDEM MONEY LIMITED

Active
08628614·incorporated 2013-07-29

TANDEM MONEY LIMITED is an active UK private limited company, incorporated on 29 July 2013 at Companies House (number 08628614; OpenRegistry canonical ID GB-08628614-tandem-money-limited). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 717 active UK entities in that code and one of 9,389 active companies registered in Blackpool (postcode FY4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-29
Registered Address
VISCOUNT COURT, SIR FRANK WHITTLE WAY, BLACKPOOL, FY4 2FB, ENGLAND
SIC
64191 — Banks
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Psc Nominee 4 Limited. Notified 2022-01-24. Ceased 2023-12-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Route 66 Investments Llc. Notified 2016-04-06. Ceased 2018-01-10.
    • Holds 25–50% of voting rights
  • Qatar Holding Llc. Notified 2018-01-10. Ceased 2020-08-21.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Pollen Street Plc. Notified 2023-12-06. Ceased 2024-03-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2020-08-21. Ceased 2022-01-24.

Previous names

TANDEM MONEY LIMITED has previously traded as:

  • TANDEM BANK LIMITED (until 2017-05-19)
  • RNM FINANCIAL LTD (until 2015-12-08)

Similar UK companies

Other companies registered under SIC 64191 (Banks):

Other companies registered in Blackpool: