Tandem Money Limited

Active08628614 Private limited company
Incorporated
29 July 2013 (13 years)
Previously known as
Tandem Bank Limited (until 19 May 2017)
RNM Financial Ltd (until 8 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Banks (64191)
Accounts type
Group
Region
North West
Address
Viscount Court
Sir Frank Whittle Way
Blackpool
FY4 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
British
Born November 1964
Director · Appointed 6 January 2026
British
Born July 1964 (62)
Director · Appointed 30 June 2025
British
Born September 1971 (55)
Heaps, Ryan
Director · Appointed 26 June 2025
British
Born December 1985 (40)
Malik, Marriam
Secretary · Appointed 31 July 2024
Director · Appointed 30 May 2024
British
Born August 1974 (52)
Director · Appointed 28 March 2024
Irish
Born May 1983 (43)
Director · Appointed 1 November 2023
British
Born December 1970 (55)
Director · Appointed 29 June 2023
British
Born May 1955 (71)
Director · Appointed 31 March 2022
British
Born September 1983 (43)
Officer history (33 former)
1 March 2026
Resigned Pester, Paul David, Dr as Director
28 February 2026
Resigned Donaldson, Matthew Oliver as Director
16 February 2026
Appointed Kornitzer, Clive as Director
6 January 2026
Appointed Jones, Stephen as Director
30 June 2025
Appointed Chandler, Neil as Director
30 June 2025
Resigned Mollart, Alexander John as Director
30 June 2025
Resigned Dobson, Matthew as Director
26 June 2025
Appointed Heaps, Ryan as Director
7 February 2025
Appointed Dobson, Matthew as Director
31 December 2024
Resigned Mccarthy, David James as Director
29 December 2024
Resigned Fisher, David as Director
31 July 2024
Appointed Malik, Marriam as Secretary
30 May 2024
Resigned Forshaw, Edward as Secretary
30 May 2024
Appointed Gulamhuseinwala, Imran as Director
1 April 2024
Appointed Forshaw, Edward as Secretary
31 March 2024
Resigned Hastings-Jones, Ellen as Secretary
28 March 2024
Appointed Carey, Patrick Hatfield, Mr as Director
28 March 2024
Resigned Scott, James William as Director
31 December 2023
Resigned Ferreira, Talita as Director
31 December 2023
Resigned Torpey, David Gerard as Director
1 November 2023
Appointed Wallace, Aileen as Director
29 June 2023
Appointed Mccaig, Malcolm Graham as Director
23 February 2023
Appointed Mccarthy, David James as Director
13 February 2023
Resigned Murphy, Anthony as Director
1 February 2023
Resigned Hassall, Margaret Grace as Director
8 December 2022
Resigned Aliker, Susannah Louise as Director
21 September 2022
Appointed Hastings-Jones, Ellen as Secretary
16 September 2022
Resigned Firth, Kathryn Jane as Secretary
30 June 2022
Resigned Pritchard, Jeffrey John as Director
15 June 2022
Appointed Pester, Paul David, Dr as Director
1 May 2022
Appointed Firth, Kathryn Jane as Secretary
29 April 2022
Resigned Freeman, Edward Charles as Secretary
31 March 2022
Appointed Potter, Matthew James Gary as Director
31 March 2022
Appointed Donaldson, Matthew Oliver as Director
24 January 2022
Resigned Nieuwkoop, Jeroen as Director
24 January 2022
Appointed Mollart, Alexander John as Director
4 June 2021
Appointed Aliker, Susannah Louise as Director
26 May 2021
Appointed Nieuwkoop, Jeroen as Director
25 May 2021
Resigned Knox, Frederick Samuel as Director
26 April 2021
Appointed Ferreira, Talita as Director
31 December 2020
Resigned Cooper, Matthew Jonathan as Director
31 December 2020
Resigned Amato, Michael Lester as Director
17 December 2020
Appointed Fisher, David as Director
17 December 2020
Appointed Hassall, Margaret Grace as Director
9 November 2020
Appointed Murphy, Anthony as Director
2 October 2020
Appointed Torpey, David Gerard as Director
21 August 2020
Appointed Scott, James William as Director
21 August 2020
Resigned Zagorovskis, Jevgenijs as Director
21 August 2020
Resigned Klimbacher, Michael as Director
28 October 2018
Resigned Jackson, Heather Louise as Director
22 October 2018
Appointed Freeman, Edward Charles as Secretary
10 January 2018
Appointed Pritchard, Jeffrey John as Director
10 January 2018
Appointed Zagorovskis, Jevgenijs as Director
10 January 2018
Appointed Klimbacher, Michael as Director
10 January 2018
Resigned Maltby, John Neil as Director
14 December 2017
Resigned Hulme, Stephen Jon as Director
31 March 2017
Resigned Bernström, Andreas as Director
21 February 2017
Resigned Herbert, Peter Ronald as Director
19 May 2016
Appointed Jackson, Heather Louise as Director
19 May 2016
Appointed Bernström, Andreas as Director
26 April 2016
Resigned Llewellyn-Jones, John Stephen as Director
26 April 2016
Appointed Hulme, Stephen Jon as Director
16 December 2015
Appointed Llewellyn-Jones, John Stephen as Director
30 November 2015
Resigned Rogerson, Simon Andrew as Director
30 November 2015
Resigned Kent, Michael as Director
13 October 2015
Resigned Meyer, Michael as Director
1 September 2015
Appointed Maltby, John Neil as Director
22 June 2015
Appointed Meyer, Michael as Director
1 April 2015
Appointed Herbert, Peter Ronald as Director
1 February 2015
Appointed Amato, Michael Lester as Director
1 December 2014
Appointed Rogerson, Simon Andrew as Director
10 November 2014
Resigned Knox, Eleanor Margaret Barbara, Mrs. as Director
4 March 2014
Appointed Cooper, Matthew Jonathan as Director
4 March 2014
Appointed Knox, Frederick Samuel as Director
4 March 2014
Appointed Kent, Michael as Director
29 July 2013
Appointed Knox, Eleanor Margaret Barbara, Mrs. as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
19 March 2024
Ceased Pollen Street PLC — Owns 50–75% of shares
6 December 2023
Ceased PSC Nominee 4 Limited — Owns 50–75% of shares
21 August 2020
Ceased Qatar Holding LLC — Owns 50–75% of shares
10 January 2018
Ceased Route 66 Investments LLC — Holds 25–50% of voting rights

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Tandem Money Limited This company
Allium Lending Group Limited Owns 75–100% of shares
Allium Money Limited In liquidationOwns 75–100% of shares
GDFC Services PLC Owns 75–100% of shares
GDFC Holdco Limited Owns 75–100% of shares
Tandem Bank Limited Owns 75–100% of shares

What Tandem Money 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

Recent filings only. See the full history on Companies House

Show all recent filings

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