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Companies House/Ruislip/Company profile

TRAVEL FX LIMITED

Active
06965268·incorporated 2009-07-17

TRAVEL FX LIMITED is an active UK private limited company, incorporated on 17 July 2009 at Companies House (number 06965268; OpenRegistry canonical ID GB-06965268-travel-fx-limited). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,739 active UK entities in that code and one of 9,780 active companies registered in Ruislip, Middlesex (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-17
Registered Address
FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Persons with significant control

TRAVEL FX LIMITED has 1 person with significant control on file:

  • Mr Graham Harold Tennant born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Damian John George born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ryota Hayashi born 1985 resident in Japan, Japanese national. Notified 2018-07-18. Ceased 2020-11-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has significant influence or control

Similar UK companies

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Other companies registered in Ruislip: