← OpenRegistry
TOR CURRENCY EXCHANGE LIMITED
Active
05193147 · incorporated 2004-07-29
TOR CURRENCY EXCHANGE LIMITED is an active UK private limited company, incorporated on 29 July 2004 at Companies House (number 05193147; OpenRegistry canonical ID GB-05193147-tor-currency-exchange-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,553 active companies registered in Penzance, Cornwall (postcode TR18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
PZ360 ST. MARYS TERRACE, PENZANCE, CORNWALL, TR18 4DZ
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-06-30 . Next accounts due 2027-03-31 . Financial year-end: 30/06 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-10-27 . Next confirmation statement due 2026-11-10 .
Mortgages and charges
6 charges recorded against the company at Companies House:
2 outstanding,
4 satisfied,
0 partially satisfied.
Persons with significant control TOR CURRENCY EXCHANGE LIMITED has 1 person with significant control on file:
Redpin Holdings Limited . Notified 2016-04-06. Owns 75% or more of shares 8 historical PSC records have ceased:
Mr Keith Nigel Hatton born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Mr David James Miles born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Mr Jonanthan Beddell born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-31. Has significant influence or control Mr Leonidas Markides born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Mr Nigel John Fox born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Ms Tracy Jackson born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Neil Cooper born 1967 resident in England, British national. Notified 2017-06-10. Ceased 2025-05-06. Has significant influence or control Mr Arnaud Loiseau born 1975 resident in England, French national. Notified 2023-01-31. Ceased 2025-11-06. Has significant influence or control Similar UK companies Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):
Other companies registered in Penzance:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/05193147 .
More in Penzance · TR18 postcode area · Other 2004 incorporations · More private limited companys · SIC 64999 register