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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cato, Joachim Leif
    Born in September 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ now
    OF - Director → CIF 0
  • 2
    OMNIO LONDON LIMITED - 2021-12-21
    icon of addressKeystone Law, 1st Floor, 48 Chancery Lane, London, United Kingdom
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressYork House, Seagrave Road, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Holloway, Mark Grahame
    Consultant born in November 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 2
    Palmer, Gary
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2011-04-07
    OF - Director → CIF 0
  • 3
    Nielsen, Niels
    Investor Advisor born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2011-04-06
    OF - Director → CIF 0
    Nielsen, Niels
    Partner In Private Equity Firm born in July 1976
    Individual (11 offsprings)
    icon of calendar 2011-12-22 ~ 2016-08-08
    OF - Director → CIF 0
  • 4
    Sharman, John Richard
    Ceo born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 5
    Simon, Mark
    Ceo born in September 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Fallstrom, Erik Jonas Petter
    Non-Executive Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2018-10-19
    OF - Director → CIF 0
  • 7
    Raithatha, Marcus
    Accountant born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2011-04-06
    OF - Director → CIF 0
    Raithatha, Marcus
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 8
    Smith, Colin
    Financial Advisor born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2007-08-23
    OF - Director → CIF 0
  • 9
    Franzmeyer, Dirk
    Non-Executive Director born in August 1968
    Individual
    Officer
    icon of calendar 2017-05-04 ~ 2018-10-19
    OF - Director → CIF 0
  • 10
    Monty, David Simon
    Ceo born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2018-10-19
    OF - Director → CIF 0
    Monty, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 11
    Moore, Dean Roderick
    Non Executive Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 12
    Charles, Adrian John
    Certified Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2008-01-09
    OF - Director → CIF 0
    Charles, Adrian John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 13
    Sabi, Hamid
    Lawyer born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2007-08-23
    OF - Director → CIF 0
  • 14
    Clowes, Ian Terence
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2019-08-25
    OF - Director → CIF 0
  • 15
    Black, Simon Jamieson
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2007-08-23
    OF - Director → CIF 0
  • 16
    Van Dijk, Peter
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2011-12-22
    OF - Director → CIF 0
  • 17
    Lanphere, Scott Allen
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2018-10-19
    OF - Director → CIF 0
    icon of calendar 2019-08-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Hoop, Arjan
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2009-05-01
    OF - Director → CIF 0
  • 19
    Konesh, Kandiah Tharmalingham
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2007-08-23
    OF - Director → CIF 0
    Konesh, Kandiah Tharmalingham
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 20
    Loubser, Colin Wayne
    Chief Operating Officer born in May 1963
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2007-08-23
    OF - Director → CIF 0
  • 21
    Veevers, Darren Paul
    Chief Financial Officer born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-28 ~ 2017-04-20
    OF - Director → CIF 0
    Veevers, Darren Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-16 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 22
    Sarikhani, Nima Habibollah
    Partner In Private Equity Firm born in February 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2017-04-20
    OF - Director → CIF 0
  • 23
    Sarikhani, Ali Reza
    Accountant born in February 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2017-04-20
    OF - Director → CIF 0
  • 24
    Peplow, Michael David
    Business Manager born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-19 ~ 2019-08-25
    OF - Director → CIF 0
  • 25
    Tuczka, Andreas
    Non-Executive Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-04 ~ 2018-10-19
    OF - Director → CIF 0
  • 26
    Lems, Patrick
    Invest Manager born in September 1968
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 27
    Sabi, Farkhondeh
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 28
    Bischoff, Andre Desmond
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 29
    Dey, David
    Director born in December 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 30
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-13 ~ 2006-01-16
    PE - Director → CIF 0
  • 31
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-01-13 ~ 2006-01-16
    PE - Secretary → CIF 0
  • 32
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2018-12-04 ~ 2019-11-20
    PE - Secretary → CIF 0
  • 33
    icon of addressYork House, Seagrave Road, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2017-04-20 ~ 2019-11-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TUXEDO MONEY SOLUTIONS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • TUXEDO MONEY SOLUTIONS LIMITED
    Info
    Registered number 05674773
    icon of addressMenzies Llp 4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-13 (19 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-01-13
    CIF 0
  • TUXEDO MONEY SOLUTIONS LTD
    S
    Registered number 05674773
    icon of addressFloor 8, Waverley House 7-12 Noel Street, Soho, London, England, United Kingdom, W1F 8GQ
    Ltd in Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFloor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -96 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressFloor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -96 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    icon of addressMenzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • TUXEDO MONEY CARD LIMITED - 2020-08-10
    icon of address30 Churchill Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-18
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.