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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
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 2
    OMNIO LONDON LIMITED - 2021-12-21
    Keystone Law, 1st Floor, 48 Chancery Lane, London, England
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 3
    TUXEDO MONEY SOLUTIONS LIMITED
    Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Nielsen, Niels
    Investor Advisor born in July 1976
    Individual (11 offsprings)
    Officer
    2008-10-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 2
    Sharman, John Richard
    Ceo born in August 1970
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2017-06-14
    OF - Director → CIF 0
  • 3
    Simon, Mark
    Chief Executive Officer born in September 1961
    Individual (33 offsprings)
    Officer
    2007-08-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Raithatha, Marcus
    Accountant born in December 1964
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2011-04-06
    OF - Director → CIF 0
    Raithatha, Marcus
    Accountant
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 5
    Smith, Colin
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2006-09-14 ~ 2007-08-23
    OF - Director → CIF 0
  • 6
    Monty, David Simon
    Ceo born in November 1974
    Individual (4 offsprings)
    Officer
    2017-05-04 ~ 2018-10-19
    OF - Director → CIF 0
    Monty, David
    Individual (4 offsprings)
    Officer
    2017-05-04 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 7
    Charles, Adrian John
    Certified Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2006-05-30 ~ 2008-01-09
    OF - Director → CIF 0
    Charles, Adrian John
    Director
    Individual (2 offsprings)
    Officer
    2007-06-21 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 8
    Clowes, Ian Terence
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2018-10-19 ~ 2019-08-22
    OF - Director → CIF 0
  • 9
    Black, Simon Jamieson
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    2006-09-14 ~ 2007-08-23
    OF - Director → CIF 0
  • 10
    Lanphere, Scott Allen
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    2019-08-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Konesh, Kandiah Tharmalingham
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2006-09-14 ~ 2007-08-23
    OF - Director → CIF 0
  • 12
    Loubser, Colin Wayne
    Marketeer born in May 1963
    Individual
    Officer
    2006-05-30 ~ 2007-08-23
    OF - Director → CIF 0
  • 13
    Veevers, Darren Paul
    Chief Financial Officer born in January 1970
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2017-04-20
    OF - Director → CIF 0
    Veevers, Darren Paul
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 14
    Peplow, Michael David
    Business Manager born in August 1959
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2019-08-22
    OF - Director → CIF 0
  • 15
    Sabi, Farkhondeh
    Individual (5 offsprings)
    Officer
    2006-05-30 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 16
    Bischoff, Andre Desmond
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-05-30 ~ 2006-05-30
    PE - Nominee Secretary → CIF 0
  • 18
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2006-05-30 ~ 2006-05-30
    PE - Nominee Director → CIF 0
  • 19
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 198 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2018-12-04 ~ 2019-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

TUXEDO MONEYPLUS LIMITED

Previous name
TUXEDO MONEY ATM LIMITED - 2006-09-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TUXEDO MONEYPLUS LIMITED
    Info
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    Registered number 05831827
    Menzies Llp 4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-30 (19 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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