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Company Liquidation

Tuxedo Money Solutions Limited

Tuxedo Money Solutions Limited is a UK company (number 05674773, status: liquidation), incorporated 2006, with 2 current directors, PCT London Limited and Joachim Leif Cato. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tuxedo Money Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Scott Allen Lanphere 2019-2021 Director View profile
  2. Michael David Peplow 2018-2019 Director View profile
  3. Ian Terence Clowes 2018-2019 Director View profile
  4. Dirk Franzmeyer 2017-2018 Director View profile
  5. Erik Jonas Petter Fallstrom 2017-2018 Director View profile
  6. Andreas Tuczka 2017-2018 Director View profile
  7. David Simon Monty 2017-2018 Director View profile
  8. Dean Roderick Moore 2016-2017 Director View profile
  9. Nima Habibollah Sarikhani 2011-2017 Director View profile
  10. Niels Nielsen 2011-2016 Director View profile
  11. Darren Paul Veevers 2011-2017 Director View profile
  12. John Richard Sharman 2009-2017 Director View profile
  13. Patrick Lems 2009-2011 Director View profile
  14. Mark Grahame Holloway 2008-2011 Director View profile
  15. David Dey 2008-2016 Director View profile
  16. Peter Van Dijk 2008-2011 Director View profile
  17. Marcus Raithatha 2008-2011 Director View profile
  18. Gary Palmer 2007-2011 Director View profile
  19. Arjan Hoop 2007-2009 Director View profile
  20. Mark Simon 2007-2008 Director View profile
  21. Andre Desmond Bischoff 2006-2008 Director View profile
  22. Colin Wayne Loubser 2006-2007 Director View profile
  23. Kandiah Tharmalingham Konesh 2006-2007 Director View profile
  24. Ali Reza Sarikhani 2006-2017 Director View profile
  25. Hamid Sabi 2006-2007 Director View profile
  26. Colin Smith 2006-2007 Director View profile
  27. Simon Jamieson Black 2006-2007 Director View profile
  28. David Monty 2017-2018 Secretary View profile
  29. Adrian John Charles 2006-2008 Secretary View profile
  30. Farkhondeh Sabi 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/2006

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Tuxedo Money Solutions Limited is controlled by TMS Bond Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20 · source: Companies House PSC register

Ultimately controlled by TMS Bond Bidco Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

6.9y median 6.9y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05674773
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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