OVERVIEW OF TOR CURRENCY EXCHANGE LIMITED

TOR CURRENCY EXCHANGE LIMITED is a FCA Registered E-Money firm that is currently Active

STATUTORY INFORMATION

• Companies House Page : https://find-and-update.company-information.service.gov.uk/company/05193147
• Registered Number : 05193147
• Registered Office Address : Pz360 St. Marys Terrace, Penzance, Cornwall, TR18 4DZ
• Company Type : Private limited Company
• Incorporated on : 29 July 2004
• Status : Active

KEY FILING DATES

• Last accounts made up to 30 June 2022
• Next accounts made up to 30 June 2023
  due by 31 March 2024
• Last Members List : Last statement dated 22 July 2022
• Next Members List : Next statement date 22 July 2023
  due by 5 August 2023

NATURE OF BUSINESS

• 64999 – Financial intermediation not elsewhere classified

PEOPLE

• Current Directors : 6
• Past Directors : 7
• Number Of Shareholders : 1

KEY FINANCIAL DATA

• Last Accounts Filed on 08 Feb 2023 : Full accounts made up to 30 June 2022
• Cash : £103.9M
• Net Worth : £72.6M
• Total Liabilities : £121.8M
• Net Assets : £72.6M

SOCIAL MEDIA

• Facebook :
• Twitter :
• Linkedin :
• Instagram :
• Youtube:

KEY INVESTORS

COMPANY CATEGORY

• Company Page
• Category : E-Money