---
title: "TANDEM PERSONAL LOANS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d783d304-4b45-5b87-ac99-d48540febbee
json: https://whiteintel.dev/api/public/dossier/d783d304-4b45-5b87-ac99-d48540febbee
identifier: oo:GB-COH-08457740
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TANDEM PERSONAL LOANS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08457740`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d783d304-4b45-5b87-ac99-d48540febbee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d783d304-4b45-5b87-ac99-d48540febbee  

## Ownership & control

### Owners / controllers

- **OPLO GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/feeb346e-26eb-5a58-bfa7-9e50fbdb1b6e
- **OPLO GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/feeb346e-26eb-5a58-bfa7-9e50fbdb1b6e

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

A **19-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:** `08457740`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-03-22
- **Registered office:** Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, United Kingdom
- **SIC:** 64921

### Officers

- MALIK, Marriam — secretary · appointed 2025-07-01
- BEARD, Stephen John — director · British · appointed 2014-06-10
- CHANDLER, Neil — director · British · appointed 2025-06-30
- MOLLART, Alexander John — secretary · appointed 2013-03-22 · resigned 2025-06-30
- ALIKER, Susannah Louise — director · British · appointed 2022-01-24 · resigned 2022-12-08
- BAKER, Stephen Paul — director · British · appointed 2017-10-24 · resigned 2022-01-24
- BELL, Graham — director · British · appointed 2013-03-22 · resigned 2014-02-26
- BRODIE, Brian Edward — director · British · appointed 2019-06-28 · resigned 2022-01-24
- ENRIGHT, David — director · British · appointed 2013-03-22 · resigned 2014-02-26
- GEORGE, Philip Anthony — director · British · appointed 2017-03-21 · resigned 2019-06-28
- GRAY, Michael Stuart — director · British · appointed 2013-03-22 · resigned 2015-07-22
- KELLY, Victoria Anne — director · British · appointed 2014-06-10 · resigned 2016-01-15
- MOLLART, Alexander John — director · British · appointed 2013-03-22 · resigned 2025-06-30
- ROBINS, Mark Allan — director · British · appointed 2017-03-21 · resigned 2022-03-31
- SHARP, Richard Mark — director · British · appointed 2020-03-26 · resigned 2022-12-31
- WILLS, Stephen Robert — director · British · appointed 2013-03-22 · resigned 2015-08-29

### Beneficial owners (Persons with Significant Control)

- [Oplo Group Ltd](https://whiteintel.dev/entity/feeb346e-26eb-5a58-bfa7-9e50fbdb1b6e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08457740
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08457740

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TANDEM PERSONAL LOANS LIMITED** — https://whiteintel.dev/entity/d783d304-4b45-5b87-ac99-d48540febbee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANDEM PERSONAL LOANS LIMITED**. Human view: https://whiteintel.dev/entity/d783d304-4b45-5b87-ac99-d48540febbee · Structured JSON: https://whiteintel.dev/api/public/dossier/d783d304-4b45-5b87-ac99-d48540febbee._

_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"._