Company Profile
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Large EnterpriseTravelex Issuerco 2 Plc
13166120•Public Limited With Share Capital
8 Sackville Street, London, W1S3DG
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Incorporated
29/01/2021
Company Age
5 years
Directors
4
Employees
—
SIC Code
64205
Risk
high risk
Company Overview
Registration, classification & business activity
Travelex Issuerco 2 Plc (13166120) is a public limited with share capital incorporated on 29/01/2021 (5 years old) and registered in london, W1S3DG. The company operates under SIC code 64205 - activities of financial services holding companies.
Public Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 29/01/2021
W1S3DG
Financial Overview
Total Assets
£288.70M
Liabilities
£465.50M
Net Assets
£-176.80M
Turnover
£69.42M
Cash
£2.0K
Key Metrics
4
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
24
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2021
Legacy
Category:Incorporation
Date:12-02-2021
Application Trading Certificate
Category:Reregistration
Date:12-02-2021
Incorporation Company
Category:Incorporation
Date:29-01-2021
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/10/2025
Latest Accounts31/12/2024
Trading Addresses
8 Sackville Street, London, W1S3DGRegistered
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Contact
8 Sackville Street, London, W1S3DG