TANDEM HOME LOANS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- TANDEM HOME LOANS LIMITED 2023-01-10 → present
- OPLO HL LTD 2020-08-03 → 2023-01-10
- 1ST STOP HOME LOANS LIMITED 2011-02-18 → 2020-08-03
- 1ST STOP FINANCIAL SERVICES LTD 2006-01-05 → 2011-02-18
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the Company can operate with adequate financial resources for the next 12 months, with both capital ratios and liquidity in excess of minimum regulatory requirements. Thus, after making the necessary enquiries, the Directors have a reasonable expectation that the Company has sufficient resources to continue in operational existence for a period of at least 12 months from the signing of these Financial Statements.”
Significant events
- “There were no significant events subsequent to the reporting date impacting the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MALIK, Marriam | Secretary | 2025-03-24 | — | — |
| BEARD, Stephen John | Director | 2014-06-10 | Apr 1977 | British |
| CHANDLER, Neil | Director | 2025-06-30 | Sep 1971 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATHAM, Philip Andrew | Secretary | 2006-01-05 | 2007-02-20 |
| MOLLART, Alexander John | Secretary | 2007-02-22 | 2025-03-24 |
| ALIKER, Susannah Louise | Director | 2022-01-24 | 2022-12-08 |
| BAKER, Stephen Paul | Director | 2017-10-24 | 2022-01-24 |
| BRODIE, Brian Edward | Director | 2019-06-28 | 2022-01-24 |
| GEORGE, Philip Anthony | Director | 2017-03-21 | 2019-06-28 |
| GRAY, Michael Stuart | Director | 2006-01-05 | 2015-07-22 |
| KELLY, Victoria Anne | Director | 2014-06-10 | 2016-01-15 |
| LATHAM, Philip Andrew | Director | 2006-01-05 | 2007-02-20 |
| MOLLART, Alexander John | Director | 2006-01-05 | 2025-06-30 |
| ROBINS, Mark Allan | Director | 2017-03-21 | 2022-03-31 |
| SHARP, Richard Mark | Director | 2020-03-26 | 2022-12-31 |
| WILLS, Stephen Robert | Director | 2009-03-20 | 2015-08-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oplo Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-20 RESOLUTIONS Resolution
- 2024-10-27 RESOLUTIONS Resolution
- 2023-01-10 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-10 | AA | accounts | Accounts with accounts type full | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-04-21 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one