Tor Currency Exchange Limited

DataGardener
tor currency exchange limited
live
Medium

Tor Currency Exchange Limited

05193147Private Limited With Share Capital

Pz360 St. Marys Terrace, Penzance, Cornwall, TR184DZ
Incorporated

29/07/2004

Company Age

21 years

Directors

3

Employees

64

SIC Code

64999

Risk

moderate 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 - financial intermediation not elsewhere classified.

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

Board of Directors

3
director
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Risk Assessment

moderate 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

Contact

08006129625
info.fr@torfx.comoffers@torfx.comsubscriptions@torfx.com
torfx.com
Pz360 St. Marys Terrace, Penzance, Cornwall, TR184DZ