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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-11-10 (in 6mo)

Last made up 2025-10-27

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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.”

Group structure

  1. TOR CURRENCY EXCHANGE LIMITED · parent
    1. TOR FX PTY Limited 100% · Australia · Foreign exchange and payment services
    2. TOR FX Limited 100% · England · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-01-21 AA accounts Accounts with accounts type full
2025-11-06 AP01 officers Appoint person director company with name date PDF
2025-11-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-08 TM01 officers Termination director company with name termination date PDF
2025-06-25 AP01 officers Appoint person director company with name date PDF
2025-05-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-14 TM01 officers Termination director company with name termination date PDF
2025-03-14 AA accounts Accounts with accounts type full
2024-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-12-20 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-12-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-30 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page