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TOR CURRENCY EXCHANGE LIMITED
Pz360 St. Marys Terrace,
Penzance,
Cornwall,
TR18 4DZ
-
active
Active - Accounts Filed - Age: 20 Year(s)
- Directors: 4
- Company No: 05193147
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TOR CURRENCY EXCHANGE LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TOR CURRENCY EXCHANGE LIMITED
Private limited with Share Capital
Active - Accounts Filed
29 July 2004
64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified
Available to 11 Mar 2025. Next accounts due by 31 Mar 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Ruchi Chimanlal Arora | Director | ||
| Mr Arnaud Loiseau | Director | ||
| Mr Neil Cooper | Director | ||
| Mr Nigel John Fox | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Agensynd, S.l. As Security Agent | OUTSTANDING | |||
| Agensynd, S.l. As Security Agent | OUTSTANDING | |||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Rent Deposit Deed | Mapeley Steps Limited | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £81,522,000.00 | £96,368,000.00 | £103,858,000.00 | £112,513,000.00 | £75,439,000.00 |
| Net Worth | £46,309,000.00 | £55,797,000.00 | £72,572,000.00 | £94,727,000.00 | £112,020,000.00 |
| Total Current Liabilities | £89,129,000.00 | £116,173,000.00 | £121,833,000.00 | £117,931,000.00 | £83,045,000.00 |
| Total Current Assets | £135,012,000.00 | £171,624,000.00 | £194,095,000.00 | £212,415,000.00 | £195,223,000.00 |