TOR CURRENCY EXCHANGE LIMITED
Company number 05193147 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-07-29
- Registered office
- Pz360 St. Marys Terrace, Penzance, Cornwall, TR18 4DZ
- Postcode
- TR18 4DZ
- Capital
- 500,000 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2025-10-27
- Next due by
- 2026-11-10
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 3 current · 21 resigned
Group structure 1 subsidiary
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z9101010 (Tier 1), registered since 2005.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous registered addresses 4
| Address | Changed on |
|---|---|
| TORFX PENLOWARTH, PENZANCE, CORNWALL, TR18 4ED | 2015-08-04 |
| JOHN HARVEY HOUSE, FOUNDRY SQUARE, HAYLE, CORNWALL, TR27 4HH | 2008-04-05 |
| GISTERED OFFICE CHANGED ON 05/04/2008 FROM, JOHN HARVEY HOUSE, FOUNDRY SQUARE, HAYLE, CORNWALL, TR27 4HH | 2008-04-05 |
| 24 THE ROMAN WAY, GLASTONBURY, SOMERSET, BA6 8AB | 2007-02-26 |
Among its peers
Among the oldest 25%
of 94 similar companies in TR, trading since 2004
The class of 2004
35%
of the 1,315 companies in this sector incorporated in 2004 are still active today; 63% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 4 titles
- Leasehold
- 4
- Most recent registration
- 2023-09-04
- Where
- Cornwall (4)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| CL379716 | Cornwall | Leasehold | 2023-09-04 | — |
| CL357262 | Cornwall | Leasehold | 2020-06-08 | — |
| CL321585 | Cornwall | Leasehold | 2016-03-21 | — |
| CL304518 | Cornwall | Leasehold | 2014-02-12 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.