TOR CURRENCY EXCHANGE LIMITED
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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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
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
- TOR CURRENCY EXCHANGE LIMITED · parent
- TOR FX PTY Limited 100%
- TOR FX Limited 100%
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 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
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