Register entry · No. 08628614
TANDEM MONEY LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 10 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
9 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Jul 2013 (13 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
VISCOUNT COURT, SIR FRANK WHITTLE WAY, BLACKPOOL, ENGLAND, FY4 2FB
As filed with Companies House. -
Nature of business
- 64191 Banks
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 19 Dec 2026
- Last made up to
- 5 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TANDEM MONEY LIMITED current
- TANDEM BANK LIMITED earlier
- RNM FINANCIAL LTD earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 43, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Matthew James Gary Potter Company Director | Director | 31 Mar 2022 | — | September 1983 | British · England |
| Malcolm Graham McCaig Director | Director | 29 Jun 2023 | — | May 1955 | British · England |
| Aileen Wallace Company Director | Director | 1 Nov 2023 | — | December 1970 | British · Scotland |
| Patrick Hatfield Carey Investment Director | Director | 28 Mar 2024 | — | May 1983 | Irish · United Kingdom |
| Imran Gulamhuseinwala Director | Director | 30 May 2024 | — | August 1974 | British · United Kingdom |
| Ryan Heaps Director | Director | 26 Jun 2025 | — | December 1985 | British · United Kingdom |
| Neil Chandler Director | Director | 30 Jun 2025 | — | September 1971 | British · United Kingdom |
| Stephen Jones | Director | 6 Jan 2026 | — | July 1964 | British · United Kingdom |
Owners and controllers All 6, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TANDEM MONEY LIMITED still trading?
The register shows TANDEM MONEY LIMITED as active.
What does TANDEM MONEY LIMITED do?
It files the industry code 64191 (Banks).
When was TANDEM MONEY LIMITED set up?
It was incorporated on 29 July 2013.
When are TANDEM MONEY LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is TANDEM MONEY LIMITED's next confirmation statement due?
By 19 December 2026.
Who runs TANDEM MONEY LIMITED?
TANDEM MONEY LIMITED has 9 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (64191), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House