Torfx Ltd
Company Profile
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UnknownTorfx Ltd
08502656•Private Limited With Share Capital
45Th Floor, One Canada Square, London, E145AA
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Incorporated
24/04/2013
Company Age
13 years
Directors
1
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Torfx Ltd (08502656) is a private limited with share capital incorporated on 24/04/2013 (13 years old) and registered in london, E145AA. The company operates under SIC code 99999 and is classified as Unknown.
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'v...
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 24/04/2013
E145AA
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
41
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Termination Secretary Company With Name
Category:Officers
Date:22-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2013
Change Of Name Notice
Category:Change Of Name
Date:30-07-2013
Incorporation Company
Category:Incorporation
Date:24-04-2013
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date16/01/2026
Latest Accounts30/06/2025
Trading Addresses
45Th Floor, 1 Canada Square, London, E145AARegistered
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Contact
01455897874
45Th Floor, One Canada Square, London, E145AA