UK Companies House feature
TOR CURRENCY EXCHANGE LIMITED
Profile
- Company number
- 05193147
- Status
- Active
- Incorporation
- 2004-07-29
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis the Directors have a reasonable expectation that the Company and wider Group have adequate resources to continue in operational existence and Group is able to continue to comply with any covenants for the foreseeable future.”
Subsidiaries
- TOR FX PTY Limited · 100% held · Australia · Foreign exchange and payment services
- TOR FX Limited · 100% held · England · Dormant
Significant events
- “The company has no material exposure to revenues from Russian or Ukrainian residents or from trade in Russian Rubles. Further, it has no material exposure arising as a result of the conflict in Gaza.”
- “Blackstone's investment during FY22 and up to the date of these financial statements, Palamon Capital Partners, Corsair Capital and Blackstone jointly have control of the Company's ultimate holding company, Redpin Topco Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLAM, Yoav | Director | 2025-10-27 | Nov 1974 | Israeli |
| LOISEAU, Arnaud | Director | 2023-01-31 | Jun 1975 | French |
| STEFANI, Elena | Director | 2025-06-25 | Jun 1973 | English |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSTEAD, Susan Margaret | Secretary | 2004-07-29 | 2005-01-21 |
| GROSE, Simon Wellington | Secretary | 2005-01-20 | 2005-05-02 |
| JACKSON, Tracy | Secretary | 2005-05-02 | 2005-10-03 |
| JAMES, Edward Norman | Secretary | 2009-05-13 | 2009-12-18 |
| JAMES, Edward Norman | Secretary | 2005-10-03 | 2006-06-27 |
| MATTHEWS, Stephen John | Secretary | 2006-06-27 | 2009-05-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-29 | 2004-07-29 |
| ARORA, Ruchi Chimanlal | Director | 2024-09-16 | 2025-07-02 |
| BEDDELL, Jonathan Matthew | Director | 2005-02-01 | 2023-07-31 |
| BENSTEAD, Peter David | Director | 2005-03-01 | 2005-06-20 |
| BENSTEAD, Susan Margaret | Director | 2005-03-01 | 2009-08-12 |
| COOPER, Neil | Director | 2017-06-10 | 2025-05-06 |
| FOX, Nigel John | Director | 2009-04-22 | 2026-03-23 |
| HATTON, Keith Nigel | Director | 2011-05-19 | 2023-01-31 |
| JACKSON, Tracy | Director | 2008-07-02 | 2024-09-30 |
| JACKSON, Tracy | Director | 2005-06-20 | 2005-10-03 |
| JAMES, Edward Norman | Director | 2004-07-29 | 2009-12-18 |
| MARKIDES, Leonidas | Director | 2016-05-10 | 2024-02-28 |
| MILES, David James | Director | 2011-05-19 | 2017-06-09 |
| O'BRIEN, Victoria Jane | Director | 2009-08-12 | 2011-05-19 |
| WARDEN, Ashley Maxwell Grant | Director | 2009-04-22 | 2016-05-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Arnaud Loiseau | Individual | Significant influence | 2023-01-31 | Ceased 2025-11-06 |
| Neil Cooper | Individual | Significant influence | 2017-06-10 | Ceased 2025-05-06 |
| Mr Jonanthan Beddell | Individual | Significant influence | 2016-04-06 | Ceased 2023-07-31 |
| Mr Keith Nigel Hatton | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr David James Miles | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Leonidas Markides | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Nigel John Fox | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Ms Tracy Jackson | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Redpin Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | TM01 | officers | termination director company with name termination date |
| 2026-01-21 | AA | accounts | accounts with accounts type full |
| 2025-11-06 | AP01 | officers | appoint person director company with name date |
| 2025-11-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-08 | TM01 | officers | termination director company with name termination date |
| 2025-06-25 | AP01 | officers | appoint person director company with name date |
| 2025-05-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-14 | TM01 | officers | termination director company with name termination date |
| 2025-03-14 | AA | accounts | accounts with accounts type full |
| 2024-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-20 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.