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Home > England & Wales Companies > TUXEDO MONEY SOLUTIONS LIMITED
Company Information for

TUXEDO MONEY SOLUTIONS LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
05674773
Private Limited Company
Liquidation

Company Overview

About Tuxedo Money Solutions Ltd
TUXEDO MONEY SOLUTIONS LIMITED was founded on 2006-01-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Tuxedo Money Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TUXEDO MONEY SOLUTIONS LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in CH4
 
Filing Information
Company Number 05674773
Company ID Number 05674773
Date formed 2006-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB888143093  
Last Datalog update: 2022-08-06 18:11:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUXEDO MONEY SOLUTIONS LIMITED
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Companies with same name TUXEDO MONEY SOLUTIONS LIMITED
The following companies were found which have the same name as TUXEDO MONEY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TUXEDO MONEY SOLUTIONS PTY. LTD. VIC 3006 Active Company formed on the 2013-11-08
TUXEDO MONEY SOLUTIONS INC Delaware Unknown

Company Officers of TUXEDO MONEY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MONTY
 Company Secretary 2017-05-04
ERIK JONAS PETTER FALLSTROM
 Director 2017-05-04
DIRK FRANZMEYER
 Director 2017-05-04
SCOTT LANPHERE
 Director 2017-11-01
DAVID SIMON MONTY
 Director 2017-05-04
ANDREAS TUCZKA
 Director 2017-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD SHARMAN
 Director 2009-06-01 2017-06-14
DARREN PAUL VEEVERS
 Company Secretary 2011-05-16 2017-04-20
DEAN RODERICK MOORE
 Director 2016-05-01 2017-04-20
ALI REZA SARIKHANI
 Director 2006-03-31 2017-04-20
NIMA HABIBOLLAH SARIKHANI
 Director 2011-12-22 2017-04-20
DARREN PAUL VEEVERS
 Director 2011-07-28 2017-04-20
NIELS NIELSEN
 Director 2011-12-22 2016-08-08
DAVID DEY
 Director 2008-05-01 2016-05-31
MARK GRAHAME HOLLOWAY
 Director 2008-12-01 2011-12-22
PATRICK LEMS
 Director 2009-06-01 2011-12-22
PETER VAN DIJK
 Director 2008-01-24 2011-12-22
MARCUS RAITHATHA
 Company Secretary 2008-01-09 2011-05-16
GARY PALMER
 Director 2007-11-29 2011-04-07
NIELS NIELSEN
 Director 2009-02-01 2011-04-06
MARCUS RAITHATHA
 Director 2009-02-01 2011-04-06
ARJAN HOOP
 Director 2007-11-29 2009-05-01
MARK SIMON
 Director 2007-08-23 2008-10-01
ANDRE DESMOND BISCHOFF
 Director 2006-10-02 2008-04-30
ADRIAN JOHN CHARLES
 Company Secretary 2007-06-21 2008-01-09
ADRIAN JOHN CHARLES
 Director 2006-10-05 2008-01-09
SIMON JAMIESON BLACK
 Director 2006-01-13 2007-08-23
KANDIAH THARMALINGHAM KONESH
 Director 2006-05-26 2007-08-23
COLIN WAYNE LOUBSER
 Director 2006-05-02 2007-08-23
HAMID SABI
 Director 2006-03-31 2007-08-23
COLIN SMITH
 Director 2006-01-13 2007-08-23
FARKHONDEH SABI
 Company Secretary 2006-03-31 2007-06-21
KANDIAH THARMALINGHAM KONESH
 Company Secretary 2006-05-02 2006-05-26
HIGHSTONE SECRETARIES LIMITED
 Company Secretary 2006-01-13 2006-01-16
HIGHSTONE DIRECTORS LIMITED
 Director 2006-01-13 2006-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIK JONAS PETTER FALLSTROM TMS BOND TOPCO LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
ERIK JONAS PETTER FALLSTROM TMS BOND VLNCO LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
ERIK JONAS PETTER FALLSTROM TMS BOND UKHOLDCO LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
ERIK JONAS PETTER FALLSTROM EDC ADVISORS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
ERIK JONAS PETTER FALLSTROM EUROPEAN DIGITAL CAPITAL LIMITED Director 1992-03-18 CURRENT 1991-09-20 Dissolved 2017-01-31
SCOTT LANPHERE THE LISTEN CHARITY Director 2005-06-05 CURRENT 1999-03-18 Active
DAVID SIMON MONTY TUXEDO CORPORATE LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
DAVID SIMON MONTY TUXEDO MONEY TERMINAL LIMITED Director 2017-05-04 CURRENT 2006-05-30 Active - Proposal to Strike off
DAVID SIMON MONTY TUXEDO MONEYPLUS LIMITED Director 2017-05-04 CURRENT 2006-05-30 Liquidation
DAVID SIMON MONTY OMNIO EMI LIMITED Director 2017-05-04 CURRENT 2006-05-30 Active
DAVID SIMON MONTY TUXEDO MONEY REMITTANCE LIMITED Director 2017-05-04 CURRENT 2006-05-30 Active - Proposal to Strike off
DAVID SIMON MONTY AFFINITY MONEY LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Customer Services Specialist (Inbound) 16k plus bonus & benefitsChester*About the Company: * Tuxedo is one of the UKs leading e-money solutions providers. We provide a broad range of prepaid payment solutions for some of the2016-04-12
Application Developer Up to 40k plus bonus & benefitsLondonDevelop new and enhance existing code and scripting based on business and project requirements using technologies including (but not limited to) PHP and MySQL....2016-01-06

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-23Voluntary liquidation Statement of receipts and payments to 2023-05-04
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF England
2022-05-10600Appointment of a voluntary liquidator
2022-05-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-05
2022-05-10LIQ02Voluntary liquidation Statement of affairs
2022-03-03CH02Director's details changed for Omnio London Limited on 2022-02-18
2022-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/22 FROM Floor 8 Waverley House 7-12 Noel Street, Soho London W1F 8GQ England
2022-02-14CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-12-22Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2021-12-22RES01ADOPT ARTICLES 22/12/21
2021-11-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ALLEN LANPHERE
2021-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056747730009
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM Winster House Lakeside, Heronsway Chester Business Park Chester Cheshire CH4 9QT United Kingdom
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2020-01-28CH02Director's details changed for Omnio London Limited on 2019-11-20
2020-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-11-20PSC02Notification of Tms Bond Bidco Limited as a person with significant control on 2017-04-20
2019-11-20TM02Termination of appointment of Squire Patton Boggs Secretarial Services Limited on 2019-11-20
2019-11-20PSC07CESSATION OF TMS BOND BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-06RES13Resolutions passed:
  • Appointment of directors 20/08/2019
  • ALTER ARTICLES
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN TERENCE CLOWES
2019-08-23AP02Appointment of Omnio London Limited as director on 2019-08-20
2019-08-23AP01DIRECTOR APPOINTED MR JOACHIM CATO
2019-07-11AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DIRK FRANZMEYER
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS TUCZKA
2018-12-12TM02Termination of appointment of David Monty on 2018-10-19
2018-12-12AP01DIRECTOR APPOINTED MR MICHAEL PEPLOW
2018-12-04AP04Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2018-12-04
2018-09-14RES13Resolutions passed:
  • Debenture 31/08/2018
2018-09-14RES01ADOPT ARTICLES 14/09/18
2018-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 056747730009
2018-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 20282905
2018-02-26SH0102/02/18 STATEMENT OF CAPITAL GBP 20282905
2018-02-26SH02Consolidation of shares on 2018-02-02
2018-02-26SH10Particulars of variation of rights attached to shares
2018-02-26SH08Change of share class name or designation
2018-02-26SH0102/02/18 STATEMENT OF CAPITAL GBP 32775825.00
2018-02-21RES13CONSOLIDATION OF SHARES 02/02/2018
2018-02-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-21RES01ADOPT ARTICLES 21/02/18
2018-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056747730008
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 20282902.2313
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-12-14AP01DIRECTOR APPOINTED MR SCOTT LANPHERE
2017-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 056747730008
2017-07-25AP01DIRECTOR APPOINTED MR DIRK FRANZMEYER
2017-07-25AP01DIRECTOR APPOINTED MR ERIK JONAS PETTER FALLSTROM
2017-07-25AP01DIRECTOR APPOINTED MR ANDREAS TUCZKA
2017-07-21PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2017
2017-07-21PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2017
2017-07-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TMS BOND BIDCO LIMITED
2017-06-26AP03SECRETARY APPOINTED DAVID MONTY
2017-06-26AP01DIRECTOR APPOINTED MR DAVID SIMON MONTY
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHARMAN
2017-05-19RES01ADOPT ARTICLES 20/04/2017
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 20282902.2313
2017-05-08SH0120/04/17 STATEMENT OF CAPITAL GBP 20282902.2313
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DARREN VEEVERS
2017-05-08TM02APPOINTMENT TERMINATED, SECRETARY DARREN VEEVERS
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR NIMA SARIKHANI
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ALI SARIKHANI
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DEAN MOORE
2017-04-28TM02APPOINTMENT TERMINATED, SECRETARY DARREN VEEVERS
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DARREN VEEVERS
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DEAN MOORE
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ALI SARIKHANI
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR NIMA SARIKHANI
2017-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 19736828.1313
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI REZA SARIKHANI / 17/11/2016
2016-09-22AP01DIRECTOR APPOINTED MR DEAN RODERICK MOORE
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR NIELS NIELSEN
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DEY
2016-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-02-09AR0113/01/16 FULL LIST
2016-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SHARMAN / 01/01/2016
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2015 FROM LAKEWOOD CHESTER BUSINESS PARK CHESTER CH4 9HF
2015-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 19736943.0097
2015-02-02AR0113/01/15 FULL LIST
2014-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 20336943.0097
2014-02-05AR0113/01/14 FULL LIST
2013-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-11SH0124/09/13 STATEMENT OF CAPITAL GBP 20336943.0097
2013-04-04MEM/ARTSARTICLES OF ASSOCIATION
2013-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-04RES01ADOPT ARTICLES 28/01/2013
2013-03-13RES01ADOPT ARTICLES 28/01/2013
2013-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-07SH0122/02/13 STATEMENT OF CAPITAL GBP 17336943.01
2013-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-01-18AR0113/01/13 FULL LIST
2012-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-01-23AR0113/01/12 FULL LIST
2012-01-13AP01DIRECTOR APPOINTED NIELS NIELSEN
2012-01-12AP01DIRECTOR APPOINTED MR NIMA HABIBOLLAH SARIKHANI
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOLLOWAY
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER VAN DIJK
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK LEMS
2012-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-11-14SH0114/11/11 STATEMENT OF CAPITAL GBP 17335985.51
2011-08-17AP01DIRECTOR APPOINTED MR DARREN PAUL VEEVERS
2011-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-23AP03SECRETARY APPOINTED MR DARREN PAUL VEEVERS
2011-05-23TM02APPOINTMENT TERMINATED, SECRETARY MARCUS RAITHATHA
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY PALMER
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NIELS NIELSEN
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS RAITHATHA
2011-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM LAKEWOOD HERONSWAY CHESTER BUSINESS PARK WREXHAM ROAD CHESTER CH4 9QW ENGLAND
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 5TH FLOOR, 93 WIGMORE STREET LONDON W1U 1HJ ENGLAND
2011-02-04AR0113/01/11 FULL LIST
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS RAITHATHA / 04/08/2010
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NIELS NIELSEN / 17/08/2010
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEY / 04/06/2010
2011-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS RAITHATHA / 04/08/2010
2011-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-13RES01ADOPT ARTICLES 16/12/2010
2010-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-09RES01ADOPT ARTICLES 21/07/2010
2010-08-09CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-02-09AR0113/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PALMER / 01/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER VAN DIJK / 01/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI REZA SARIKHANI / 01/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LEMS / 01/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SHARMAN / 01/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS RAITHATHA / 04/11/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NIELS NIELSEN / 01/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOLLOWAY / 01/01/2010
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MARCUS RAITHATHA / 04/11/2009
2009-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 7TH FLOOR BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN
2009-06-25288aDIRECTOR APPOINTED PATRICK LEMS
2009-06-24288aDIRECTOR APPOINTED JOHN SHARMAN
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR ARJAN HOOP
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TUXEDO MONEY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-05-10
Appointmen2022-05-10
Notices to2022-05-10
Fines / Sanctions
No fines or sanctions have been issued against TUXEDO MONEY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-18 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2011-10-28 Satisfied PRETORIA LIMITED (AS TRUSTEE FOR THE NOTEHOLDERS)
DEBENTURE 2011-06-08 Satisfied PRETORIA LIMITED (AS TRUSTEE FOR THE NOTEHOLDERS)
DEBENTURE 2010-12-16 Satisfied PRETORIA LIMITED (AS TRUSTEE FOR THE NOTEHOLDERS)
DEBENTURE 2010-07-21 Satisfied PRETORIA LIMITED (AS TRUSTEE FOR THE NOTEHOLDERS)
DEBENTURE 2009-11-17 Satisfied PRETORIA LIMITED (AS TRUSTEE FOR THE NOTEHOLDERS)
RENT DEPOSIT DEED 2006-12-07 Satisfied INDUSTRI KAPITAL LIMITED
Intangible Assets
Patents
We have not found any records of TUXEDO MONEY SOLUTIONS LIMITED registering or being granted any patents
Domain Names

TUXEDO MONEY SOLUTIONS LIMITED owns 46 domain names.

tuxedoyourpayroll.co.uk   dolphinprepaidcard.co.uk   newsoftheworldprepaid.co.uk   statravelprepaid.co.uk   telecashprepaid.co.uk   telecashprepaidcard.co.uk   thetimescashback.co.uk   thetimesprepaid.co.uk   thesuncard-friend.co.uk   thesuncardfriend.co.uk   thesuncardrecommendafriend.co.uk   tuxedo-activate.co.uk   tuxedo-corporate.co.uk   tuxedo-friend.co.uk   tuxedo-go.co.uk   tuxedo-gold-card.co.uk   tuxedo-gold-mastercard.co.uk   tuxedo-money-solutions.co.uk   tuxedo-royale.co.uk   tuxedo-travel-cash.co.uk   tuxedo-travel-money.co.uk   tuxedo-travel.co.uk   tuxedo-your-payroll.co.uk   tuxedoactivate.co.uk   tuxedocorporate.co.uk   tuxedoeccount.co.uk   tuxedofriend.co.uk   tuxedogo.co.uk   tuxedogoldcard.co.uk   tuxedogoldmastercard.co.uk   tuxedomate.co.uk   tuxedopayroll.co.uk   tuxedoreward.co.uk   tuxedorewards.co.uk   tuxedotravelcash.co.uk   tuxedotravelmoney.co.uk   goldtuxedocard.co.uk   goldtuxedomastercard.co.uk   gold-tuxedo-card.co.uk   gold-tuxedo-mastercard.co.uk   viamoneyprepaid.co.uk   travelandspend.co.uk   secureprepaid.co.uk   notw-card-friend.co.uk   notw-recommend-a-friend.co.uk   notwcardfriend.co.uk  

Trademarks

Trademark applications by TUXEDO MONEY SOLUTIONS LIMITED

TUXEDO MONEY SOLUTIONS LIMITED is the Original Applicant for the trademark ECCOUNT ™ (79176045) through the USPTO on the 2015-07-15
The color(s) green is/are claimed as a feature of the mark.
TUXEDO MONEY SOLUTIONS LIMITED is the Original Applicant for the trademark eccount ™ (WIPO1272985) through the WIPO on the 2015-07-15
Card readers; telecommunications equipment; radio frequency identification devices (transponders); downloadable electronic publications; modems; cards encoded with security features for identification purposes; computer hardware; computer software; computer operating programs; computer software packages; computer software for encryption; software for ensuring the security of electronic mail; computer e-commerce software; computer programmes relating to financial matters; computer software for database management; magnetically encoded debit cards; magnetically encoded cards; magnetically encoded credit cards; cards encoded with security features for identification purposes; cash cards [encoded]; cash cards [magnetic]; cards encoded to access computer software; encoded cards for use in point of sale transactions; encoded cards for use in relation to the electronic transfer of financial transactions; encoded cards for use in relation to the electronic transfer of funds; printed cards [encoded]; printed cards [magnetic]; printed cash cards [encoded]; printed cash cards [magnetic]; automated teller machines [ATM]; handheld personal computers.
Lecteurs de cartes; équipements de télécommunication; dispositifs d'identification de radiofréquences (transpondeurs); publications électroniques téléchargeables; modems; cartes codées pourvues d'éléments de sécurité à des fins d'identification; matériel informatique; logiciels informatiques; programmes d'exploitation pour ordinateurs; progiciels; logiciels informatiques de cryptage; logiciels pour la sécurisation de courrier électronique; logiciels informatiques pour le commerce électronique; programmes informatiques se rapportant à des questions financières; logiciels informatiques pour la gestion de bases de données; cartes de débit à code magnétique; cartes à code magnétique; cartes de crédit à code magnétique; cartes codées pourvues d'éléments de sécurité à des fins d'identification; cartes de retrait [codées]; cartes de retrait [magnétiques]; cartes codées pour l'accès à des logiciels informatiques; cartes codées à utiliser dans des transactions au point de vente; cartes codées utilisées pour le transfert électronique de transactions financières; cartes codées à utiliser en rapport avec le transfert électronique de fonds; cartes imprimées [codées]; cartes imprimées [magnétiques]; cartes de retrait imprimées [codées]; cartes de retrait imprimées [magnétiques]; guichets automatiques [DAB]; ordinateurs personnels de poche.
Lectores de tarjetas; equipos de telecomunicación; dispositivos de identificación por radiofrecuencia (transpondedores); publicaciones electrónicas descargables; módems; tarjetas codificadas con funciones de seguridad para fines de identificación; hardware; software; programas de sistemas operativos informáticos; paquetes de software; software informático de cifrado; software para garantizar la seguridad del correo electrónico; software para comercio electrónicos; programas informáticos de asuntos financieras; software de gestión de bases de datos; tarjetas de débito con codificación magnética; tarjetas codificadas magnéticamente; tarjetas de crédito con codificación magnética; tarjetas codificadas con funciones de seguridad para fines de identificación; tarjetas de cajero automático [codificadas]; tarjetas de cajero automático [magnéticas]; tarjetas codificadas de acceso a software; tarjetas codificadas para transacciones en puntos de venta; tarjetas codificadas para la transferencia electrónica de transacciones financieras; tarjetas codificadas para la transferencia electrónica de fondos; tarjetas impresas [codificadas]; tarjetas impresas [magnéticas]; tarjetas monedero impresas [codificadas]; tarjetas monedero impresas [magnéticas]; cajeros automáticos; ordenadores personales de bolsillo.
TUXEDO MONEY SOLUTIONS LIMITED is the Original Applicant for the trademark e ™ (WIPO1272986) through the WIPO on the 2015-07-15
Card readers; telecommunications equipment; radio frequency identification devices (transponders); downloadable electronic publications; modems; cards encoded with security features for identification purposes; computer hardware; computer software; computer operating programs; computer software packages; computer software for encryption; software for ensuring the security of electronic mail; computer e-commerce software; computer programmes relating to financial matters; computer software for database management; magnetically encoded debit cards; magnetically encoded cards; magnetically encoded credit cards; cards encoded with security features for identification purposes; cash cards [encoded]; cash cards [magnetic]; cards encoded to access computer software; encoded cards for use in point of sale transactions; encoded cards for use in relation to the electronic transfer of financial transactions; encoded cards for use in relation to the electronic transfer of funds; printed cards [encoded]; printed cards [magnetic]; printed cash cards [encoded]; printed cash cards [magnetic]; automated teller machines [ATM]; handheld personal computers.
Lecteurs de cartes; équipements de télécommunication; dispositifs d'identification de radiofréquences (transpondeurs); publications électroniques téléchargeables; modems; cartes codées pourvues d'éléments de sécurité à des fins d'identification; matériel informatique; logiciels informatiques; programmes d'exploitation pour ordinateurs; progiciels; logiciels informatiques de cryptage; logiciels pour la sécurisation de courrier électronique; logiciels informatiques pour le commerce électronique; programmes informatiques se rapportant à des questions financières; logiciels informatiques pour la gestion de bases de données; cartes de débit à code magnétique; cartes à code magnétique; cartes de crédit à code magnétique; cartes codées pourvues d'éléments de sécurité à des fins d'identification; cartes de retrait [codées]; cartes de retrait [magnétiques]; cartes codées pour l'accès à des logiciels informatiques; cartes codées à utiliser dans des transactions au point de vente; cartes codées utilisées pour le transfert électronique de transactions financières; cartes codées à utiliser en rapport avec le transfert électronique de fonds; cartes imprimées [codées]; cartes imprimées [magnétiques]; cartes de retrait imprimées [codées]; cartes de retrait imprimées [magnétiques]; guichets automatiques [DAB]; ordinateurs personnels de poche.
Lectores de tarjetas; equipos de telecomunicación; dispositivos de identificación por radiofrecuencia (transpondedores); publicaciones electrónicas descargables; módems; tarjetas codificadas con funciones de seguridad para fines de identificación; hardware; software; programas de sistemas operativos informáticos; paquetes de software; software informático de cifrado; software para garantizar la seguridad del correo electrónico; software para comercio electrónicos; programas informáticos de asuntos financieras; software de gestión de bases de datos; tarjetas de débito con codificación magnética; tarjetas codificadas magnéticamente; tarjetas de crédito con codificación magnética; tarjetas codificadas con funciones de seguridad para fines de identificación; tarjetas de cajero automático [codificadas]; tarjetas de cajero automático [magnéticas]; tarjetas codificadas de acceso a software; tarjetas codificadas para transacciones en puntos de venta; tarjetas codificadas para la transferencia electrónica de transacciones financieras; tarjetas codificadas para la transferencia electrónica de fondos; tarjetas impresas [codificadas]; tarjetas impresas [magnéticas]; tarjetas monedero impresas [codificadas]; tarjetas monedero impresas [magnéticas]; cajeros automáticos; ordenadores personales de bolsillo.
TUXEDO MONEY SOLUTIONS LIMITED is the Original Applicant for the trademark ™ (WIPO1272987) through the WIPO on the 2015-07-15
Card readers; telecommunications equipment; radio frequency identification devices (transponders); downloadable electronic publications; modems; computer hardware; computer software; computer operating programs; computer software packages; computer software for encryption; software for ensuring the security of electronic mail; computer e-commerce software; computer programmes relating to financial matters; computer software for database management; magnetically encoded debit cards; magnetically encoded cards; magnetically encoded credit cards; cards encoded with security features for identification purposes; cash cards [encoded]; cash cards [magnetic]; cards encoded to access computer software; encoded cards for use in point of sale transactions; encoded cards for use in relation to the electronic transfer of financial transactions; encoded cards for use in relation to the electronic transfer of funds; printed cards [encoded]; printed cards [magnetic]; printed cash cards [encoded]; printed cash cards [magnetic]; automated teller machines [ATM]; handheld personal computers; cards encoded with security features for identification purposes.
Lecteurs de cartes; équipements de télécommunication; dispositifs d'identification de radiofréquences (transpondeurs); publications électroniques téléchargeables; modems; matériel informatique; logiciels informatiques; programmes d'exploitation pour ordinateurs; progiciels; logiciels informatiques de cryptage; logiciels pour la sécurisation de courrier électronique; logiciels informatiques pour le commerce électronique; programmes informatiques se rapportant à des questions financières; logiciels informatiques pour la gestion de bases de données; cartes de débit à code magnétique; cartes à code magnétique; cartes de crédit à code magnétique; cartes codées pourvues d'éléments de sécurité à des fins d'identification; cartes de retrait [codées]; cartes de retrait [magnétiques]; cartes codées pour l'accès à des logiciels informatiques; cartes codées à utiliser dans des transactions au point de vente; cartes codées utilisées pour le transfert électronique de transactions financières; cartes codées à utiliser en rapport avec le transfert électronique de fonds; cartes imprimées [codées]; cartes imprimées [magnétiques]; cartes de retrait imprimées [codées]; cartes de retrait imprimées [magnétiques]; guichets automatiques [DAB]; ordinateurs personnels de poche; cartes codées pourvues d'éléments de sécurité à des fins d'identification.
Lectores de tarjetas; equipos de telecomunicación; dispositivos de identificación por radiofrecuencia (transpondedores); publicaciones electrónicas descargables; módems; hardware; software; programas de sistemas operativos informáticos; paquetes de software; software informático de cifrado; software para garantizar la seguridad del correo electrónico; software para comercio electrónicos; programas informáticos de asuntos financieras; software de gestión de bases de datos; tarjetas de débito con codificación magnética; tarjetas codificadas magnéticamente; tarjetas de crédito con codificación magnética; tarjetas codificadas con funciones de seguridad para fines de identificación; tarjetas de cajero automático [codificadas]; tarjetas de cajero automático [magnéticas]; tarjetas codificadas de acceso a software; tarjetas codificadas para transacciones en puntos de venta; tarjetas codificadas para la transferencia electrónica de transacciones financieras; tarjetas codificadas para la transferencia electrónica de fondos; tarjetas impresas [codificadas]; tarjetas impresas [magnéticas]; tarjetas monedero impresas [codificadas]; tarjetas monedero impresas [magnéticas]; cajeros automáticos; ordenadores personales de bolsillo; tarjetas codificadas con funciones de seguridad para fines de identificación.
TUXEDO MONEY SOLUTIONS LIMITED is the Original Applicant for the trademark tuxedo ™ (WIPO1272988) through the WIPO on the 2015-07-15
Card readers; telecommunications equipment; radio frequency identification devices (transponders); downloadable electronic publications; modems; cards encoded with security features for identification purposes; computer hardware; computer software; computer operating programs; computer software packages; computer software for encryption; software for ensuring the security of electronic mail; computer e-commerce software; computer programmes relating to financial matters; computer software for database management; magnetically encoded debit cards; magnetically encoded cards; magnetically encoded credit cards; cards encoded with security features for identification purposes; cash cards [encoded]; cash cards [magnetic]; cards encoded to access computer software; encoded cards for use in point of sale transactions; encoded cards for use in relation to the electronic transfer of financial transactions; encoded cards for use in relation to the electronic transfer of funds; printed cards [encoded]; printed cards [magnetic]; printed cash cards [encoded]; printed cash cards [magnetic]; automated teller machines [ATM]; handheld personal computers.
Lecteurs de cartes; équipements de télécommunication; dispositifs d'identification de radiofréquences (transpondeurs); publications électroniques téléchargeables; modems; cartes codées pourvues d'éléments de sécurité à des fins d'identification; matériel informatique; logiciels informatiques; programmes d'exploitation pour ordinateurs; progiciels; logiciels informatiques de cryptage; logiciels pour la sécurisation de courrier électronique; logiciels informatiques pour le commerce électronique; programmes informatiques se rapportant à des questions financières; logiciels informatiques pour la gestion de bases de données; cartes de débit à code magnétique; cartes à code magnétique; cartes de crédit à code magnétique; cartes codées pourvues d'éléments de sécurité à des fins d'identification; cartes de retrait [codées]; cartes de retrait [magnétiques]; cartes codées pour l'accès à des logiciels informatiques; cartes codées à utiliser dans des transactions au point de vente; cartes codées utilisées pour le transfert électronique de transactions financières; cartes codées à utiliser en rapport avec le transfert électronique de fonds; cartes imprimées [codées]; cartes imprimées [magnétiques]; cartes de retrait imprimées [codées]; cartes de retrait imprimées [magnétiques]; guichets automatiques [DAB]; ordinateurs personnels de poche.
Lectores de tarjetas; equipos de telecomunicación; dispositivos de identificación por radiofrecuencia (transpondedores); publicaciones electrónicas descargables; módems; tarjetas codificadas con funciones de seguridad para fines de identificación; hardware; software; programas de sistemas operativos informáticos; paquetes de software; software informático de cifrado; software para garantizar la seguridad del correo electrónico; software para comercio electrónicos; programas informáticos de asuntos financieras; software de gestión de bases de datos; tarjetas de débito con codificación magnética; tarjetas codificadas magnéticamente; tarjetas de crédito con codificación magnética; tarjetas codificadas con funciones de seguridad para fines de identificación; tarjetas de cajero automático [codificadas]; tarjetas de cajero automático [magnéticas]; tarjetas codificadas de acceso a software; tarjetas codificadas para transacciones en puntos de venta; tarjetas codificadas para la transferencia electrónica de transacciones financieras; tarjetas codificadas para la transferencia electrónica de fondos; tarjetas impresas [codificadas]; tarjetas impresas [magnéticas]; tarjetas monedero impresas [codificadas]; tarjetas monedero impresas [magnéticas]; cajeros automáticos; ordenadores personales de bolsillo.
Income
Government Income
We have not found government income sources for TUXEDO MONEY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TUXEDO MONEY SOLUTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TUXEDO MONEY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTUXEDO MONEY SOLUTIONS LIMITEDEvent Date2022-05-10
 
Initiating party Event TypeAppointmen
Defending partyTUXEDO MONEY SOLUTIONS LIMITEDEvent Date2022-05-10
Name of Company: TUXEDO MONEY SOLUTIONS LIMITED Company Number: 05674773 Nature of Business: Financial intermediation services Registered office: Keystone Law 1st Floor, 48 Chancery Lane, London, WC2A…
 
Initiating party Event TypeNotices to
Defending partyTUXEDO MONEY SOLUTIONS LIMITEDEvent Date2022-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUXEDO MONEY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TUXEDO MONEY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 2AY