TUXEDO MONEY SOLUTIONS LIMITED

Company 05674773 • Liquidation Insolvency notice • Private limited company

Company age

20 years

Company overview

Incorporation date: 13 January 2006
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

18 September 2026

Notice of Intended Dividends
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

TUXEDO MONEY SOLUTIONS LIMITED is a private limited company incorporated on 13 January 2006, with its registered office in London. Companies House lists its business as financial intermediation not elsewhere classified. Its most recent accounts were made up to 31 December 2020. Its next accounts, due by 30 September 2022, are overdue. Its confirmation statement, due by 27 January 2023, is overdue.

On 18 September 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. None of its registered charges is outstanding. It has 2 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Menzies Llp 4th Floor 95 Gresham Street, London, EC2V 7AB

Industry classification (SIC codes)

64999

Officers & directors (41)

CATO, Joachim Leif

Director

Appointed: 20 August 2019

Active

PCT LONDON LIMITED

Director

Appointed: 20 August 2019

Active

CHARLES, Adrian John

Secretary

Appointed: 21 June 2007 • Resigned: 9 January 2008

KONESH, Kandiah Tharmalingham

Secretary

Appointed: 2 May 2006 • Resigned: 26 May 2006

MONTY, David

Secretary

Appointed: 4 May 2017 • Resigned: 19 October 2018

RAITHATHA, Marcus

Secretary

Appointed: 9 January 2008 • Resigned: 16 May 2011

SABI, Farkhondeh

Secretary

Appointed: 31 March 2006 • Resigned: 21 June 2007

VEEVERS, Darren Paul

Secretary

Appointed: 16 May 2011 • Resigned: 20 April 2017

HIGHSTONE SECRETARIES LIMITED

Secretary

Appointed: 13 January 2006 • Resigned: 16 January 2006

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Secretary

Appointed: 4 December 2018 • Resigned: 20 November 2019

Recent filing history (234)

2 July 2026

Liquidators' statement of receipts and payments to 4 May 2026

Insolvency • Form LIQ03

10 July 2025

Liquidators' statement of receipts and payments to 4 May 2025

Insolvency • Form LIQ03

4 March 2025

Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025

Address • Form AD01

2 July 2024

Liquidators' statement of receipts and payments to 4 May 2024

Insolvency • Form LIQ03

23 June 2023

Liquidators' statement of receipts and payments to 4 May 2023

Insolvency • Form LIQ03

11 May 2022

Registered office address changed from Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF England to 6 Snow Hill London EC1A 2AY on 11 May 2022

Address • Form AD01

10 May 2022

Appointment of a voluntary liquidator

Insolvency • Form 600

10 May 2022

Resolutions

Resolution • Form RESOLUTIONS

10 May 2022

Statement of affairs

Insolvency • Form LIQ02

3 March 2022

Director's details changed for Omnio London Limited on 18 February 2022

Officers • Form CH02

18 February 2022

Registered office address changed from Floor 8 Waverley House 7-12 Noel Street, Soho London W1F 8GQ England to Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF on 18 February 2022

Address • Form AD01

14 February 2022

Confirmation statement made on 13 January 2022 with no updates

Confirmation statement • Form CS01

22 December 2021

Resolutions

Resolution • Form RESOLUTIONS

17 November 2021

Full accounts made up to 31 December 2020

Accounts • Form AA

4 August 2021

Termination of appointment of Scott Allen Lanphere as a director on 30 June 2021

Officers • Form TM01

Persons with significant control (2)

Tms Bond Bidco Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 20 April 2017

Tms Bond Bidco Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 20 April 2017

Charges & mortgages (9)

A registered charge

Partners for Growth V, L.P.

Created: 1 September 2018 • Delivered: 7 September 2018

Fully satisfied

A registered charge

Tms Bond Topco Limited as Security Trustee

Created: 11 October 2017 • Delivered: 11 October 2017

Fully satisfied

Debenture

Lloyds Tsb Bank PLC

Created: 18 June 2012 • Delivered: 19 June 2012

Fully satisfied

Debenture