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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
    Managing Director born in September 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    OMNIO LONDON LIMITED - 2021-12-21
    icon of addressKeystone Law, 1st Floor, 48 Chancery Lane, London, England, England
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    TUXEDO MONEY SOLUTIONS LIMITED
    icon of addressFloor 8, Waverley House 7-12 Noel Street, Soho, London, England, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 17
  • 1
    Sharman, John Richard
    Chief Executive Officer born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-16 ~ 2017-06-14
    OF - Director → CIF 0
  • 2
    Simon, Mark
    Chief Executive Officer born in September 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Raithatha, Marcus
    Accountant born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2011-05-16
    OF - Director → CIF 0
    Raithatha, Marcus
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 4
    Smith, Colin
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2007-08-23
    OF - Director → CIF 0
  • 5
    Monty, David Simon
    Ceo born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2018-11-28
    OF - Director → CIF 0
    Monty, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 6
    Charles, Adrian John
    Certified Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 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
  • 7
    Clowes, Ian Terence
    Chief Executive born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2019-09-01
    OF - Director → CIF 0
    Clowes, Ian Terence
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2019-08-28
    OF - Secretary → CIF 0
  • 8
    Black, Simon Jamieson
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2007-08-23
    OF - Director → CIF 0
  • 9
    Lanphere, Scott Allen
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Konesh, Kandiah Tharmalingham
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2007-08-23
    OF - Director → CIF 0
  • 11
    Loubser, Colin Wayne
    Marketeer born in May 1963
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2007-08-23
    OF - Director → CIF 0
  • 12
    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
  • 13
    Peplow, Michael David
    Chief Operating Officer born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-28 ~ 2019-09-01
    OF - Director → CIF 0
  • 14
    Sabi, Farkhondeh
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-05-30 ~ 2006-05-30
    PE - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-05-30 ~ 2006-05-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TUXEDO MONEY TERMINAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2020-12-31
1 GBP2019-12-31
Current Assets
1 GBP2020-12-31
1 GBP2019-12-31
Creditors
Amounts falling due within one year
-97 GBP2020-12-31
-97 GBP2019-12-31
Net Current Assets/Liabilities
-96 GBP2020-12-31
-96 GBP2019-12-31
Total Assets Less Current Liabilities
-96 GBP2020-12-31
-96 GBP2019-12-31
Net Assets/Liabilities
-96 GBP2020-12-31
-96 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-97 GBP2020-12-31
-97 GBP2019-12-31
Equity
-96 GBP2020-12-31
-96 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • TUXEDO MONEY TERMINAL LIMITED
    Info
    Registered number 05831850
    icon of addressFloor 8 Waverley House 7-12 Noel Street, Soho, London W1F 8GQ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-30 and dissolved on 2022-09-13 (16 years 3 months). The company status is Dissolved.
    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.