Tor Currency Exchange Limited
Company Profile
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MediumTor Currency Exchange Limited
05193147•Private Limited With Share Capital
Pz360 St. Marys Terrace, Penzance, Cornwall, TR184DZ
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Incorporated
29/07/2004
Company Age
21 years
Directors
3
Employees
64
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Tor Currency Exchange Limited (05193147) is a private limited with share capital incorporated on 29/07/2004 (21 years old) and registered in cornwall, TR184DZ. The company operates under SIC code 64999 and is classified as Medium.
We've been making currency transfers simple, secure and hassle-free since 2004.our currency experts, market-leading online service and personal approach have helped us win the moneyfacts consumer international money transfer provider of the year award a record-breaking six times (2016 - 2021). we've...
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 29/07/2004
TR184DZ
64 employees
Financial Overview
Total Assets
£231.36M
Liabilities
£103.70M
Net Assets
£127.66M
Turnover
£28.36M
Cash
£76.27M
Key Metrics
64
Employees
3
Directors
1
Shareholders
2
PSCs
1
CCJs
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Memorandum Articles
Category:Incorporation
Date:05-01-2016
Resolution
Category:Resolution
Date:05-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2013
Auditors Resignation Company
Category:Auditors
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Legacy
Category:Mortgage
Date:16-12-2011
Legacy
Category:Mortgage
Date:16-12-2011
Legacy
Category:Mortgage
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Capital Allotment Shares
Category:Capital
Date:22-07-2011
Auditors Resignation Company
Category:Auditors
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-05-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2010
Resolution
Category:Resolution
Date:08-12-2010
Memorandum Articles
Category:Incorporation
Date:01-09-2010
Resolution
Category:Resolution
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Legacy
Category:Mortgage
Date:25-03-2010
Legacy
Category:Mortgage
Date:25-03-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Termination Secretary Company With Name
Category:Officers
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Officers
Date:10-06-2009
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date16/01/2026
Latest Accounts30/06/2025
Trading Addresses
Pz 360, St. Marys Terrace, Penzance, Cornwall, TR184DZRegistered
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Contact
08006129625info.fr@torfx.comoffers@torfx.comsubscriptions@torfx.comtorfx.com
Pz360 St. Marys Terrace, Penzance, Cornwall, TR184DZ