TANDEM MONEY LIMITED
TANDEM MONEY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08628614, and its current status with Companies House is active. The company was incorporated on 29 July 2013 and lists its registered address as BLACKPOOL, United Kingdom. 5 shareholders are on record for TANDEM MONEY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for TANDEM MONEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PSC PLANE (GUERNSEY) LP INCORPORATED, holding 49.5% — the largest recorded stake — followed by TAG TECHNOLOGIES LIMITED at 16.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 201 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PSC PLANE (GUERNSEY) LP INCORPORATED | 49.5% | Companies House | |
| TAG TECHNOLOGIES LIMITED | 16.3% | Companies House | |
| HONEYCOMB INVESTMENT TRUST PLC | 15% | Companies House | |
| ADAM KNIGHT | 4.2% | Companies House | |
| COMO HOLDINGS LTD | 2.8% | Companies House |
Officers
5
The Director of TANDEM MONEY LIMITED currently on record is Matthew Potter; five officers are currently on record for TANDEM MONEY LIMITED, filed with Companies House.
The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TANDEM MONEY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TANDEM MONEY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
TANDEM MONEY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TANDEM MONEY LIMITED?
Five shareholders are currently on record for TANDEM MONEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PSC PLANE (GUERNSEY) LP INCORPORATED, holding 49.5% — the largest recorded stake — followed by TAG TECHNOLOGIES LIMITED at 16.3%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TANDEM MONEY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TANDEM MONEY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TANDEM MONEY LIMITED have on record?
5 shareholders are shown on record for TANDEM MONEY LIMITED. The register reports 201 in total; only the top 5 by holding are shown here.
What is TANDEM MONEY LIMITED's company registration number?
TANDEM MONEY LIMITED's registration number is 08628614, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TANDEM MONEY LIMITED still an active company?
TANDEM MONEY LIMITED's status on Companies House is listed as active.
When was TANDEM MONEY LIMITED incorporated?
TANDEM MONEY LIMITED was incorporated on 29 July 2013, according to Companies House.
What is TANDEM MONEY LIMITED's registered address?
The registered address on file for TANDEM MONEY LIMITED is BLACKPOOL, United Kingdom.
What legal structure is TANDEM MONEY LIMITED registered as?
TANDEM MONEY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TANDEM MONEY LIMITED?
The Director of TANDEM MONEY LIMITED currently on record is Matthew Potter; five officers are currently on record for TANDEM MONEY LIMITED, filed with Companies House. Management authority at TANDEM MONEY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TANDEM MONEY LIMITED have a parent company or subsidiaries?
TANDEM MONEY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TANDEM MONEY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TANDEM MONEY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TANDEM MONEY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TANDEM MONEY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.