---
title: "TANDEM MONEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15fcfb6d-fb14-5a36-bcdd-a2a1042f7cb3
json: https://whiteintel.dev/api/public/dossier/15fcfb6d-fb14-5a36-bcdd-a2a1042f7cb3
identifier: oo:GB-COH-08628614
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TANDEM MONEY LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-08628614`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/15fcfb6d-fb14-5a36-bcdd-a2a1042f7cb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15fcfb6d-fb14-5a36-bcdd-a2a1042f7cb3  

## Ownership & control

### Owners / controllers

- **Psc Nominee 4 Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e30849d7-3d7a-400b-b5d7-a554005be596
- **Route 66 Investments Llc** (beneficial owner) — https://whiteintel.dev/entity/acafdb39-6a6b-4caf-a5ed-4cfa8c41d5d4
- **Qatar Holding Llc** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8b237db5-f8c6-4e27-9b16-8d77392af429
- **Pollen Street Plc** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/63518dd7-5c32-48dc-9f2c-351f1a7144f8

### Holdings / subsidiaries

- **ALLIUM LENDING GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83d975b7-15bf-5cbb-9657-1f28582ece62
- **TANDEM BANK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0c1fb51-065e-5c4e-95ea-4b30f4756d09

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08628614`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2013-07-29
- **Registered office:** VISCOUNT COURT, SIR FRANK WHITTLE WAY, BLACKPOOL, FY4 2FB
- **SIC:** 64191 - Banks

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08628614
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08628614

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANDEM MONEY LIMITED**. Human view: https://whiteintel.dev/entity/15fcfb6d-fb14-5a36-bcdd-a2a1042f7cb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/15fcfb6d-fb14-5a36-bcdd-a2a1042f7cb3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._