Tandem Personal Loans Limited

In liquidation08457740 Private limited company
Incorporated
22 March 2013 (13 years)
Previously known as
Oplo PL Ltd (until 2 August 2023)
1st Stop Personal Loans Limited (until 3 August 2020)
1st Stop Guarantor Loans Limited (until 18 November 2013)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Full
Region
East of England
Address
18A Capricorn Centre
Cranes Farm Road
Basildon
SS14 3JJ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Malik, Marriam
Secretary · Appointed 1 July 2025
Director · Appointed 30 June 2025
British
Born September 1971 (55)
Director · Appointed 10 June 2014
British
Born April 1977 (49)
Officer history (13 former)
1 July 2025
Appointed Malik, Marriam as Secretary
30 June 2025
Appointed Chandler, Neil as Director
30 June 2025
Resigned Mollart, Alexander John as Secretary
30 June 2025
Resigned Mollart, Alexander John as Director
31 December 2022
Resigned Sharp, Richard Mark as Director
8 December 2022
Resigned Aliker, Susannah Louise as Director
31 March 2022
Resigned Robins, Mark Allan as Director
24 January 2022
Appointed Aliker, Susannah Louise as Director
24 January 2022
Resigned Brodie, Brian Edward as Director
24 January 2022
Resigned Baker, Stephen Paul as Director
26 March 2020
Appointed Sharp, Richard Mark as Director
28 June 2019
Appointed Brodie, Brian Edward as Director
28 June 2019
Resigned George, Philip Anthony as Director
24 October 2017
Appointed Baker, Stephen Paul as Director
21 March 2017
Appointed Robins, Mark Allan as Director
21 March 2017
Appointed George, Philip Anthony as Director
15 January 2016
Resigned Kelly, Victoria Anne as Director
29 August 2015
Resigned Wills, Stephen Robert as Director
22 July 2015
Resigned Gray, Michael Stuart as Director
10 June 2014
Appointed Kelly, Victoria Anne as Director
10 June 2014
Appointed Beard, Stephen John as Director
26 February 2014
Resigned Enright, David as Director
26 February 2014
Resigned Bell, Graham as Director
22 March 2013
Appointed Bell, Graham as Director
22 March 2013
Appointed Gray, Michael Stuart as Director
22 March 2013
Appointed Wills, Stephen Robert as Director
22 March 2013
Appointed Enright, David as Director
22 March 2013
Appointed Mollart, Alexander John as Director
22 March 2013
Appointed Mollart, Alexander John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05438114

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Oplo Group Ltd Owns 75–100% of shares
Tandem Home Loans Limited Owns 75–100% of shares
Tandem Motor Finance Limited Owns 75–100% of shares
Tandem Personal Loans Limited This company In liquidationOwns 75–100% of shares

What Tandem Personal Loans say about themselves

“We’re building the UK’s greener digital bank to help you get more from your money. Find simpler ways to save, borrow and spend, with tools and insights that make managing your finances clear and sustainable.”

— from tandem.co.uk

Filings 96

Show all 96 filings

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