TANDEM MONEY LIMITED
Banks
TANDEM MONEY LIMITED
Banks
Previous Company Names
Contact & Details
Contact
Registered Address
Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB England
Full company profile for TANDEM MONEY LIMITED (08628614), an active financial services company based in Blackpool, England. Incorporated 29 Jul 2013. Banks. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£1497.10M
Net Assets
£275.20M
Total Liabilities
£2977.54M
Turnover
£87.50M
Employees
500
Debt Ratio
92%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
See all 7 funding rounds
Sign up to view complete fundraising history
Investors (7)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 4 | May 2016 | Series B |
| Investor 5 | May 2016 | Series B |
| Investor 6 | May 2016 | Series B |
See all 7 investors
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Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Malcolm Graham Mccaig | Director | British | England | 29 Jun 2023 | Active |
See all 43 officers
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Persons with Significant Control
Persons with Significant Control (0)
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Ceased 10 Jan 2018
Psc Nominee 4 Limited
Ceased 6 Dec 2023
Pollen Street Plc
Ceased 19 Mar 2024
Qatar Holding Llc
Ceased 21 Aug 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Mar 2026 | Officers | Termination of Paul David Pester as director on 2026-03-01 | |
| 28 Feb 2026 | Officers | Termination of Matthew Oliver Donaldson as director on 2026-02-28 | |
| 25 Feb 2026 | Officers | Appointment of Mr Clive Kornitzer as director on 2026-02-16 | |
| 19 Feb 2026 | Capital | Allotment of shares (GBP 3,495,503.446) on 2026-02-19 | |
| 27 Jan 2026 | Officers | Appointment of Mr Stephen Jones as director on 2026-01-06 |
Termination of Paul David Pester as director on 2026-03-01
Termination of Matthew Oliver Donaldson as director on 2026-02-28
Appointment of Mr Clive Kornitzer as director on 2026-02-16
Allotment of shares (GBP 3,495,503.446) on 2026-02-19
Appointment of Mr Stephen Jones as director on 2026-01-06
Recent Activity
Latest Activity
Termination of Paul David Pester as director on 2026-03-01
1 months ago on 10 Mar 2026
Termination of Matthew Oliver Donaldson as director on 2026-02-28
1 months ago on 28 Feb 2026
Appointment of Mr Clive Kornitzer as director on 2026-02-16
1 months ago on 25 Feb 2026
Allotment of shares (GBP 3,495,503.446) on 2026-02-19
1 months ago on 19 Feb 2026
Appointment of Mr Stephen Jones as director on 2026-01-06
2 months ago on 27 Jan 2026