Tor Currency Exchange Limited

05193147

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PZ360 ST. MARYS TERRACE, PENZANCE, TR18 4DZ

Incorporated 29/07/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Arnaud Loiseau

director · Since 31/01/2023

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 51

Also on 3 other boards

Mrs Elena Stefani

director · Since 25/06/2025

CHIEF FINANCIAL OFFICER

ENGLISH · ENGLAND · Age 53

Also on 10 other boards

Mr Yoav Flam

director · Since 27/10/2025

CHIEF TECHNOLOGY OFFICER

ISRAELI · GERMANY · Age 51

Persons with Significant Control

Redpin Holdings Limited

75–100% shares

Currencies Direct Holdings Limited, Canada Square, London, E14 5AA

Notified 06/04/2016

Former PSCs

Mr Keith Nigel Hatton

Ceased 06/04/2016

Mr David James Miles

Ceased 06/04/2016

Mr Jonanthan Beddell

Ceased 31/07/2023

Mr Leonidas Markides

Ceased 06/04/2016

Mr Nigel John Fox

Ceased 06/04/2016

Ms Tracy Jackson

Ceased 06/04/2016

Neil Cooper

Ceased 06/05/2025

Mr Arnaud Loiseau

Ceased 06/11/2025

Charges2 outstanding

Charge

outstanding

AGENSYND, S.L. AS SECURITY AGENT

Created 10/12/2015Registered 14/12/2015

Charge

outstanding

AGENSYND, S.L. AS SECURITY AGENT

Created 10/12/2015Registered 14/12/2015

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/2010Registered 25/03/2010Satisfied 12/12/2011

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/2010Registered 25/03/2010Satisfied 12/12/2011

charge

satisfied

MAPELEY STEPS LIMITED

Created 03/03/2008Registered 18/03/2008Satisfied 03/06/2015

charge

satisfied

BARCLAYS BANK PLC

Created 15/01/2008Registered 29/01/2008Satisfied 12/12/2011