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Home > England & Wales Companies > TOR CURRENCY EXCHANGE LIMITED
Company Information for

TOR CURRENCY EXCHANGE LIMITED

PZ360 ST. MARYS TERRACE, PENZANCE, CORNWALL, TR18 4DZ,
Company Registration Number
05193147
Private Limited Company
Active

Company Overview

About Tor Currency Exchange Ltd
TOR CURRENCY EXCHANGE LIMITED was founded on 2004-07-29 and has its registered office in Penzance. The organisation's status is listed as "Active". Tor Currency Exchange Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOR CURRENCY EXCHANGE LIMITED
 
Legal Registered Office
PZ360 ST. MARYS TERRACE
PENZANCE
CORNWALL
TR18 4DZ
Other companies in TR18
 
Filing Information
Company Number 05193147
Company ID Number 05193147
Date formed 2004-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 17:18:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOR CURRENCY EXCHANGE LIMITED
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Company Officers of TOR CURRENCY EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MATTHEW BEDDELL
 Director 2005-02-01
NEIL COOPER
 Director 2017-06-10
NIGEL JOHN FOX
 Director 2009-04-22
KEITH NIGEL HATTON
 Director 2011-05-19
TRACY JACKSON
 Director 2008-07-02
LEONIDAS MARKIDES
 Director 2016-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES MILES
 Director 2011-05-19 2017-06-09
ASHLEY MAXWELL GRANT WARDEN
 Director 2009-04-22 2016-05-26
VICTORIA JANE O'BRIEN
 Director 2009-08-12 2011-05-19
EDWARD NORMAN JAMES
 Company Secretary 2009-05-13 2009-12-18
EDWARD NORMAN JAMES
 Director 2004-07-29 2009-12-18
SUSAN MARGARET BENSTEAD
 Director 2005-03-01 2009-08-12
STEPHEN JOHN MATTHEWS
 Company Secretary 2006-06-27 2009-05-13
EDWARD NORMAN JAMES
 Company Secretary 2005-10-03 2006-06-27
TRACY JACKSON
 Company Secretary 2005-05-02 2005-10-03
TRACY JACKSON
 Director 2005-06-20 2005-10-03
PETER DAVID BENSTEAD
 Director 2005-03-01 2005-06-20
SIMON WELLINGTON GROSE
 Company Secretary 2005-01-20 2005-05-02
SUSAN MARGARET BENSTEAD
 Company Secretary 2004-07-29 2005-01-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-07-29 2004-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MATTHEW BEDDELL THE FOREMOST CURRENCY GROUP LTD Director 2017-05-31 CURRENT 2005-08-24 Active
JONATHAN MATTHEW BEDDELL FOREIGN CURRENCY CONSULTANTS LIMITED Director 2017-05-31 CURRENT 2005-08-24 Active
JONATHAN MATTHEW BEDDELL FOREMOST PROPERTY GROUP LIMITED Director 2017-05-31 CURRENT 2007-06-07 Active
JONATHAN MATTHEW BEDDELL EFIRST-FX LIMITED Director 2017-05-31 CURRENT 2008-12-03 Active - Proposal to Strike off
JONATHAN MATTHEW BEDDELL FOREIGN EXCHANGE CONSULTANTS LIMITED Director 2017-05-31 CURRENT 2005-08-24 Active
JONATHAN MATTHEW BEDDELL REDPIN HOLDINGS LIMITED Director 2016-02-04 CURRENT 2007-10-09 Active
JONATHAN MATTHEW BEDDELL CURRENCIES DIRECT LIMITED Director 2016-02-04 CURRENT 1995-04-03 Active
NEIL COOPER CURRENCIES DIRECT FINANCIAL MARKETS LIMITED Director 2017-06-10 CURRENT 2004-11-17 Active
NEIL COOPER REDPIN HOLDINGS LIMITED Director 2017-06-10 CURRENT 2007-10-09 Active
NEIL COOPER TORFX LTD Director 2017-06-10 CURRENT 2013-04-24 Active
NEIL COOPER CURRENCIES DIRECT LIMITED Director 2017-06-10 CURRENT 1995-04-03 Active
KEITH NIGEL HATTON CD TOPCO LIMITED Director 2016-02-23 CURRENT 2016-01-22 Active
KEITH NIGEL HATTON CD ACQUISITIONS LIMITED Director 2016-02-23 CURRENT 2016-01-22 Active
KEITH NIGEL HATTON CD MIDCO LIMITED Director 2016-02-23 CURRENT 2016-01-22 Active
KEITH NIGEL HATTON CURRENCIES DIRECT FINANCIAL MARKETS LIMITED Director 2016-02-04 CURRENT 2004-11-17 Active
KEITH NIGEL HATTON REDPIN HOLDINGS LIMITED Director 2011-05-19 CURRENT 2007-10-09 Active
KEITH NIGEL HATTON CURRENCIES DIRECT LIMITED Director 2011-05-19 CURRENT 1995-04-03 Active
LEONIDAS MARKIDES REDPIN HOLDINGS LIMITED Director 2016-02-04 CURRENT 2007-10-09 Active
LEONIDAS MARKIDES CURRENCIES DIRECT LIMITED Director 2016-02-04 CURRENT 1995-04-03 Active
LEONIDAS MARKIDES 113-120 BEAUFORT MANSIONS LIMITED Director 2010-03-01 CURRENT 2003-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-03FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-01APPOINTMENT TERMINATED, DIRECTOR LEONIDAS MARKIDES
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-08-09APPOINTMENT TERMINATED, DIRECTOR JONATHAN MATTHEW BEDDELL
2023-08-08CESSATION OF JONANTHAN BEDDELL AS A PERSON OF SIGNIFICANT CONTROL
2023-07-24CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-02-09DIRECTOR APPOINTED MR ARNAUD LOISEAU
2023-02-08FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-06APPOINTMENT TERMINATED, DIRECTOR KEITH NIGEL HATTON
2023-01-04Notification of Currencies Direct Holdings Limited as a person with significant control on 2016-04-06
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-02-25AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-06-02AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-11-28AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-03-11AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-03-16AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-06-14AP01DIRECTOR APPOINTED MR NEIL COOPER
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MILES
2017-01-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 500000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY MAXWELL GRANT WARDEN
2016-05-10AP01DIRECTOR APPOINTED MR LEONIDAS MARKIDES
2016-01-05MEM/ARTSARTICLES OF ASSOCIATION
2016-01-05RES13RE-AGREEMENT DOCUMENTS 10/12/2015
2016-01-05RES01ADOPT ARTICLES 05/01/16
2015-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 051931470005
2015-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 051931470006
2015-11-19AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 500000
2015-08-04AR0122/07/15 ANNUAL RETURN FULL LIST
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/15 FROM Torfx Penlowarth Penzance Cornwall TR18 4ED
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JACKSON / 04/08/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN FOX / 04/08/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MAXWELL GRANT WARDEN / 24/07/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON BEDDELL / 30/07/2015
2015-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-01-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 500000
2014-07-24AR0122/07/14 ANNUAL RETURN FULL LIST
2014-03-03AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-30AR0122/07/13 FULL LIST
2013-03-19AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-21AUDAUDITOR'S RESIGNATION
2012-07-27AR0122/07/12 FULL LIST
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON BEDDELL / 23/05/2012
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-25AR0122/07/11 FULL LIST
2011-07-22SH0109/06/11 STATEMENT OF CAPITAL GBP 500000
2011-05-25AUDAUDITOR'S RESIGNATION
2011-05-25AP01DIRECTOR APPOINTED MR KEITH NIGEL HATTON
2011-05-25SH0210/06/10 STATEMENT OF CAPITAL GBP 400000
2011-05-25AP01DIRECTOR APPOINTED MR DAVID JAMES MILES
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA O'BRIEN
2011-05-25AA01CURRSHO FROM 30/09/2011 TO 30/06/2011
2011-05-16SH0221/03/11 STATEMENT OF CAPITAL GBP 250000
2010-12-08AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-08RES01ADOPT ARTICLES 30/09/2010
2010-09-01MEM/ARTSARTICLES OF ASSOCIATION
2010-09-01RES01ALTER ARTICLES 21/07/2010
2010-09-01RES13LIMIT ON AUTORISED CAPITAL IS REMOVED 21/07/2010
2010-08-18AR0111/08/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MAXWELL GRANT WARDEN / 11/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE O'BRIEN / 11/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JACKSON / 11/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN FOX / 11/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JON BEDDELL / 11/08/2010
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY EDWARD JAMES
2009-10-20AR0111/08/09 FULL LIST
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR SUSAN BENSTEAD
2009-09-09288aDIRECTOR APPOINTED MRS VICTORIA O'BRIEN
2009-06-10288aSECRETARY APPOINTED MR EDWARD NORMAN JAMES
2009-06-10288bAPPOINTMENT TERMINATED SECRETARY STEPHEN MATTHEWS
2009-05-11288aDIRECTOR APPOINTED MR ASHLEY MAXWELL GRANT WARDEN
2009-05-11288aDIRECTOR APPOINTED MR NIGEL JOHN FOX
2008-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-08-14363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-07-17288aDIRECTOR APPOINTED MRS TRACY ANNE JACKSON
2008-04-05287REGISTERED OFFICE CHANGED ON 05/04/2008 FROM JOHN HARVEY HOUSE FOUNDRY SQUARE HAYLE CORNWALL TR27 4HH
2008-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-01-29395PARTICULARS OF MORTGAGE/CHARGE
2008-01-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-12-13128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2007-12-03123£ NC 250000/1000000 28/09/07
2007-11-23363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-10-08225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 24 THE ROMAN WAY GLASTONBURY SOMERSET BA6 8AB
2007-01-19288cDIRECTOR'S PARTICULARS CHANGED
2007-01-19288cDIRECTOR'S PARTICULARS CHANGED
2007-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/08/05
2006-08-24363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-06-28288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TOR CURRENCY EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOR CURRENCY EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-10 Outstanding AGENSYND, S.L. AS SECURITY AGENT
2015-12-10 Outstanding AGENSYND, S.L. AS SECURITY AGENT
DEED OF CHARGE OVER CREDIT BALANCES 2010-03-22 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2010-03-22 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2008-03-18 Satisfied MAPELEY STEPS LIMITED
DEBENTURE 2008-01-15 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of TOR CURRENCY EXCHANGE LIMITED registering or being granted any patents
Domain Names

TOR CURRENCY EXCHANGE LIMITED owns 7 domain names.

exporters-uk.co.uk   exportersforum.co.uk   thecurrencyexperts.co.uk   futurecurrencyforecast.co.uk   canterburyfx.co.uk   worldwideplots.co.uk   bulgarianplots.co.uk  

Trademarks
We have not found any records of TOR CURRENCY EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOR CURRENCY EXCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TOR CURRENCY EXCHANGE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TOR CURRENCY EXCHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOR CURRENCY EXCHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOR CURRENCY EXCHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TR18 4DZ