UK Companies House feature
TANDEM MONEY LIMITED
Profile
- Company number
- 08628614
- Status
- Active
- Incorporation
- 2013-07-29
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the appropriateness of adopting the going concern basis of accounting... have concluded that there is no material uncertainty... have a reasonable expectation that the Company and the Group will continue in operational existence for a period of at least twelve months from the signing of these Financial Statements.”
Subsidiaries
- Tandem Bank Limited · 100% held · UK · Providing loans and deposits to customers
- Oplo Holdings Ltd · 100% held · UK · Holding company
- Allium Lending Group Limited · 100% held · UK · Holding company
- Tandem Home Loans Limited · 100% held · UK · Providing loans to customers
- Former Oplo HIL Ltd · 100% held · UK · Providing loans to customers
- Tandem Mortgage Finance Limited · 100% held · UK · Providing loans to customers
- Tandem Personal Loans Limited · 100% held · UK · Providing loans to customers
- Tandem Capital PL (Ltd) · 100% held · UK · Loan servicing and administration
- Oplo Group Ltd · 100% held · UK · Loan servicing and administration
- Allium Money Limited · 100% held · UK · Providing loans to customers
- GDFC GoldCo Limited · 100% held · UK · Holding company
- GDFC Services PLC · 100% held · UK · Loan servicing and administration
- Green Deal FinanceCompany Limited · 100% held · UK · Dormant
- (Former) Oplo 2021-1 (Holdings) Limited · 100% held · SPE · General purpose funding vehicle
- Polo Funding 2021-1 PLC · 100% held · SPE · Special purpose funding vehicle
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MALIK, Marriam | Secretary | 2024-07-31 | — | — |
| CAREY, Patrick Hatfield, Mr | Director | 2024-03-28 | May 1983 | Irish |
| CHANDLER, Neil | Director | 2025-06-30 | Sep 1971 | British |
| GULAMHUSEINWALA, Imran | Director | 2024-05-30 | Aug 1974 | British |
| HEAPS, Ryan | Director | 2025-06-26 | Dec 1985 | British |
| JONES, Stephen | Director | 2026-01-06 | Jul 1964 | British |
| KORNITZER, Clive | Director | 2026-02-16 | Nov 1964 | British |
| MCCAIG, Malcolm Graham | Director | 2023-06-29 | May 1955 | British |
| POTTER, Matthew James Gary | Director | 2022-03-31 | Sep 1983 | British |
| WALLACE, Aileen | Director | 2023-11-01 | Dec 1970 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRTH, Kathryn Jane | Secretary | 2022-05-01 | 2022-09-16 |
| FORSHAW, Edward | Secretary | 2024-04-01 | 2024-05-30 |
| FREEMAN, Edward Charles | Secretary | 2018-10-22 | 2022-04-29 |
| HASTINGS-JONES, Ellen | Secretary | 2022-09-21 | 2024-03-31 |
| ALIKER, Susannah Louise | Director | 2021-06-04 | 2022-12-08 |
| AMATO, Michael Lester | Director | 2015-02-01 | 2020-12-31 |
| BERNSTRÖM, Andreas | Director | 2016-05-19 | 2017-03-31 |
| COOPER, Matthew Jonathan | Director | 2014-03-04 | 2020-12-31 |
| DOBSON, Matthew | Director | 2025-02-07 | 2025-06-30 |
| DONALDSON, Matthew Oliver | Director | 2022-03-31 | 2026-02-28 |
| FERREIRA, Talita | Director | 2021-04-26 | 2023-12-31 |
| FISHER, David | Director | 2020-12-17 | 2024-12-29 |
| HASSALL, Margaret Grace | Director | 2020-12-17 | 2023-02-01 |
| HERBERT, Peter Ronald | Director | 2015-04-01 | 2017-02-21 |
| HULME, Stephen Jon | Director | 2016-04-26 | 2017-12-14 |
| JACKSON, Heather Louise | Director | 2016-05-19 | 2018-10-28 |
| KENT, Michael | Director | 2014-03-04 | 2015-11-30 |
| KLIMBACHER, Michael | Director | 2018-01-10 | 2020-08-21 |
| KNOX, Eleanor Margaret Barbara, Mrs. | Director | 2013-07-29 | 2014-11-10 |
| KNOX, Frederick Samuel, Mr. | Director | 2014-03-04 | 2021-05-25 |
| LLEWELLYN-JONES, John Stephen | Director | 2015-12-16 | 2016-04-26 |
| MALTBY, John Neil | Director | 2015-09-01 | 2018-01-10 |
| MCCARTHY, David James | Director | 2023-02-23 | 2024-12-31 |
| MEYER, Michael | Director | 2015-06-22 | 2015-10-13 |
| MOLLART, Alexander John | Director | 2022-01-24 | 2025-06-30 |
| MURPHY, Anthony | Director | 2020-11-09 | 2023-02-13 |
| NIEUWKOOP, Jeroen | Director | 2021-05-26 | 2022-01-24 |
| PESTER, Paul David, Dr | Director | 2022-06-15 | 2026-03-01 |
| PRITCHARD, Jeffrey John | Director | 2018-01-10 | 2022-06-30 |
| ROGERSON, Simon Andrew | Director | 2014-12-01 | 2015-11-30 |
| SCOTT, James William | Director | 2020-08-21 | 2024-03-28 |
| TORPEY, David Gerard | Director | 2020-10-02 | 2023-12-31 |
| ZAGOROVSKIS, Jevgenijs | Director | 2018-01-10 | 2020-08-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pollen Street Plc | Corporate entity | Shares 50–75%, Voting 50–75% | 2023-12-06 | Ceased 2024-03-19 |
| Psc Nominee 4 Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2022-01-24 | Ceased 2023-12-06 |
| Qatar Holding Llc | Corporate entity | Shares 50–75%, Voting 25–50%, Appoints directors | 2018-01-10 | Ceased 2020-08-21 |
| Route 66 Investments Llc | Corporate entity | Voting 25–50% | 2016-04-06 | Ceased 2018-01-10 |
Filing timeline
Last 20 of 275 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | TM01 | officers | termination director company with name termination date |
| 2026-02-28 | TM01 | officers | termination director company with name termination date |
| 2026-02-25 | AP01 | officers | appoint person director company with name date |
| 2026-02-19 | SH01 | capital | capital allotment shares |
| 2026-01-27 | AP01 | officers | appoint person director company with name date |
| 2025-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-03 | CH01 | officers | change person director company with change date |
| 2025-10-31 | CH01 | officers | change person director company with change date |
| 2025-07-09 | TM01 | officers | termination director company with name termination date |
| 2025-07-02 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-01 | AP01 | officers | appoint person director company with name date |
| 2025-06-11 | AA | accounts | accounts with accounts type group |
| 2025-05-27 | SH01 | capital | capital allotment shares |
| 2025-03-10 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2025-02-06 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2024-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.