TOR CURRENCY EXCHANGE LIMITED
Financial intermediation not elsewhere classified
TOR CURRENCY EXCHANGE LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
Pz360 St. Marys Terrace Penzance Cornwall TR18 4DZ
Full company profile for TOR CURRENCY EXCHANGE LIMITED (05193147), an active financial services company based in Penzance, United Kingdom. Incorporated 29 Jul 2004. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£76.27M
Net Assets
£127.66M
Total Liabilities
£103.70M
Turnover
£28.36M
Employees
64
Debt Ratio
45%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 24 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Arnaud Loiseau
French
- Significant Influence Or Control
Redpin Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
Neil Cooper
Ceased 6 May 2025
Leonidas Markides
Ceased 6 Apr 2016
David James Miles
Ceased 6 Apr 2016
Keith Nigel Hatton
Ceased 6 Apr 2016
Nigel John Fox
Ceased 6 Apr 2016
Jonanthan Beddell
Ceased 31 Jul 2023
Tracy Jackson
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Pz360, St Marys Terrace, Penzance (TR18 4DZ) CORNWALL | Leasehold | - | 4 Sept 2023 |
Unit O, Questmap Business Park, Poniou Way, Long Rock Industrial Estate, Long Rock, Penzance (TR20 8AS) CORNWALL | Leasehold | - | 8 Jun 2020 |
Unit O, Questmap Business Park, Poniou Way, Long Rock Industrial Estate, Long Rock, Penzance (TR20 8AS) CORNWALL | Leasehold | - | 21 Mar 2016 |
PZ360, St Marys Terrace, Penzance (TR18 4DZ) CORNWALL | Leasehold | - | 12 Feb 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Mar 2026 | Officers | Termination of Nigel John Fox as director on 23 Mar 2026 | |
| 21 Jan 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 6 Nov 2025 | Persons With Significant Control | Cessation of Arnaud Loiseau as a person with significant control on 6 Nov 2025 | |
| 6 Nov 2025 | Officers | Appointment of Mr Yoav Flam as director on 27 Oct 2025 | |
| 6 Nov 2025 | Confirmation Statement | Confirmation statement made on 27 Oct 2025 with no updates |
Termination of Nigel John Fox as director on 23 Mar 2026
Annual accounts made up to 30 Jun 2025
Cessation of Arnaud Loiseau as a person with significant control on 6 Nov 2025
Appointment of Mr Yoav Flam as director on 27 Oct 2025
Confirmation statement made on 27 Oct 2025 with no updates
Recent Activity
Latest Activity
Termination of Nigel John Fox as director on 23 Mar 2026
2 months ago on 24 Mar 2026
Annual accounts made up to 30 Jun 2025
4 months ago on 21 Jan 2026
Cessation of Arnaud Loiseau as a person with significant control on 6 Nov 2025
6 months ago on 6 Nov 2025
Appointment of Mr Yoav Flam as director on 27 Oct 2025
6 months ago on 6 Nov 2025
Confirmation statement made on 27 Oct 2025 with no updates
6 months ago on 6 Nov 2025