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Tuxedo Money Solutions Limited

Tuxedo Money Solutions Limited is a liquidation company incorporated on 13 January 2006 with the registered office located in London, City of London. Tuxedo Money Solutions Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
05674773
Private limited company
Age
19 years
Incorporated 13 January 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 953 days
Dated 13 January 2022 (3 years ago)
Next confirmation dated 13 January 2023
Was due on 27 January 2023 (2 years 7 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1072 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Menzies Llp 4th Floor 95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (6 months ago)
Previous address was 6 Snow Hill London EC1A 2AY
Telephone
08712206420
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Swedish • Lives in Luxembourg • Born in Sep 1969
TMS Bond Bidco Limited
PSC
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Mutual Companies
Tuxedo Moneyplus Limited
Joachim Leif Cato and PCT London Limited are mutual people.
Liquidation
Payment Card Technologies (Retail) Limited
Joachim Leif Cato and PCT London Limited are mutual people.
Liquidation
PCT London Limited
Joachim Leif Cato is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£135K
Decreased by £1.19M (-90%)
Turnover
£8.16M
Increased by £1.57M (+24%)
Employees
49
Increased by 9 (+23%)
Total Assets
£60.91M
Increased by £20.04M (+49%)
Total Liabilities
-£47.54M
Increased by £20.62M (+77%)
Net Assets
£13.37M
Decreased by £584K (-4%)
Debt Ratio (%)
78%
Increased by 12.19% (+19%)
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
3 Years Ago on 11 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 May 2022
Omnio London Limited Details Changed
3 Years Ago on 18 Feb 2022
Registered Address Changed
3 Years Ago on 18 Feb 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Full Accounts Submitted
3 Years Ago on 17 Nov 2021
Scott Allen Lanphere Resigned
4 Years Ago on 30 Jun 2021
Small Accounts Submitted
4 Years Ago on 14 Jun 2021
Charge Satisfied
4 Years Ago on 26 May 2021
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Documents
Liquidators' statement of receipts and payments to 4 May 2025
Submitted on 10 Jul 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
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 4 May 2024
Submitted on 2 Jul 2024
Liquidators' statement of receipts and payments to 4 May 2023
Submitted on 23 Jun 2023
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
Submitted on 11 May 2022
Resolutions
Submitted on 10 May 2022
Appointment of a voluntary liquidator
Submitted on 10 May 2022
Statement of affairs
Submitted on 10 May 2022
Director's details changed for Omnio London Limited on 18 February 2022
Submitted on 3 Mar 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
Submitted on 18 Feb 2022
Repayment History
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