Tor Currency Exchange Limited
- Active
- Large
- 21 years
- 54m+
- Real address
- 3 directors
- No owners
- Penzance
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Tor Currency Exchange Limited is a private limited company registered in England/Wales with the registration number 05193147. The company was founded twenty one years ago on July 29, 2004, and registered at TR18 4DZ, Penzance, Cornwall, Pz360 St. Marys Terrace. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Managers
-
Individual
- 8 months
- 1
-
Resident of Germany
-
Individual
- 1 year
- 10
-
Resident of United Kingdom
-
Individual
- 3 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Termination of appointment of Nigel John Fox as a director on 2026-03-23Download 1 page pdf report
-
Full accounts made up to 2025-06-30Download 41 pages pdf report
-
Appointment of Mr Yoav Flam as a director on 2025-10-27Download 2 pages pdf report
FAQ about Tor Currency Exchange Limited
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.