TRAVELEX CURRENCY SERVICES LIMITED

Overview

Company Name	TRAVELEX CURRENCY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03797356
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRAVELEX CURRENCY SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TRAVELEX CURRENCY SERVICES LIMITED located?

Registered Office Address	Worldwide House Thorpe Wood PE3 6SB Peterborough England
Undeliverable Registered Office Address	No

What were the previous names of TRAVELEX CURRENCY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
IBIS (510) LIMITED	Jun 28, 1999	Jun 28, 1999

What are the latest accounts for TRAVELEX CURRENCY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRAVELEX CURRENCY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for TRAVELEX CURRENCY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Termination of appointment of Suzanne Rachel Sennett as a director on Dec 31, 2025	1 pages	TM01

Dec 31, 2025	Termination of appointment of Lisa Chitty as a director on Dec 31, 2025	1 pages	TM01

Dec 12, 2025	Termination of appointment of Cameron Michael Hume as a director on Dec 11, 2025	1 pages	TM01

Aug 01, 2025	Amended full accounts made up to Dec 31, 2024	36 pages	AAMD

Jul 17, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

May 02, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

Sep 03, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

May 15, 2024	Appointment of Cameron Michael Hume as a director on May 09, 2024	2 pages	AP01

May 15, 2024	Termination of appointment of Angela Smith as a director on May 01, 2024	1 pages	TM01

May 15, 2024	Appointment of Mr Adam Kettle as a director on May 09, 2024	2 pages	AP01

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Termination of appointment of Philip Jon Barter as a director on Apr 17, 2024	1 pages	TM01

Oct 30, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Oct 03, 2023	Registration of charge 037973560007, created on Sep 22, 2023	116 pages	MR01

Apr 28, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Full accounts made up to Dec 31, 2021	43 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Full accounts made up to Dec 31, 2020	36 pages	AA

Nov 01, 2021	Appointment of Mr Gary Shoemake as a director on Oct 25, 2021	2 pages	AP01

Oct 29, 2021	Appointment of Mrs Angela Smith as a director on Oct 25, 2021	2 pages	AP01

Oct 25, 2021	Termination of appointment of Nathan John Best as a director on Oct 25, 2021	1 pages	TM01

Oct 25, 2021	Appointment of Mr Daryl Peter Thomas Norman as a director on Oct 25, 2021	2 pages	AP01

Sep 27, 2021	Appointment of Mrs Suzanne Rachel Sennett as a director on Sep 21, 2021	2 pages	AP01

Jun 23, 2021	Termination of appointment of Clare Leanne Hall as a director on Jun 16, 2021	1 pages	TM01

Apr 30, 2021	Confirmation statement made on Apr 30, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of TRAVELEX CURRENCY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENIS-LONSDALE, Victoria Thorpe Wood PE3 6SB Peterborough Worldwide House England	Aug 17, 2018		Secretary	Thorpe Wood PE3 6SB Peterborough Worldwide House England				249545520001
KETTLE, Adam Thorpe Wood PE3 6SB Peterborough Worldwide House England	May 09, 2024		Director	Thorpe Wood PE3 6SB Peterborough Worldwide House England	United Kingdom	British	1980-8	323055780001
NORMAN, Daryl Peter Thomas Thorpe Wood PE3 6SB Peterborough Worldwide House England	Oct 25, 2021		Director	Thorpe Wood PE3 6SB Peterborough Worldwide House England	England	British	1972-8	247755860001
SHOEMAKE, Gary Thorpe Wood PE3 6SB Peterborough Worldwide House England	Oct 25, 2021		Director	Thorpe Wood PE3 6SB Peterborough Worldwide House England	United Kingdom	British	1967-8	288979780001
KAHN, Clive Ian 10 Totnes Walk N2 0AD London	Sep 09, 1999	May 09, 2002	Secretary	10 Totnes Walk N2 0AD London		British		54658110001
KHAN, Alia 65 Kingsway London WC2B 6TD	Jun 26, 2009	Nov 09, 2011	Secretary	65 Kingsway London WC2B 6TD		Other		139478130001
LOI, Ellen 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Mar 01, 2017	Aug 17, 2018	Secretary	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom				230358950001
PIGNET, Sylvain Marc 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Nov 09, 2011	Mar 01, 2017	Secretary	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom				165147820001
PIGNET, Sylvain Marc 79 Cheverton Road N19 3BA London	May 09, 2002	Jun 26, 2009	Secretary	79 Cheverton Road N19 3BA London		French		74493960002
TSD SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jun 28, 1999	Sep 09, 1999	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London				900007450001
BARTER, Philip Jon Thorpe Wood PE3 6SB Peterborough Worldwide House England	Mar 02, 2017	Apr 17, 2024	Director	Thorpe Wood PE3 6SB Peterborough Worldwide House England	United Kingdom	British	1975-3	173489340001
BENGTSSON, Tor Magnus 26 Wardo Avenue Fulham SW6 6RE London	Jun 21, 2004	Dec 31, 2006	Director	26 Wardo Avenue Fulham SW6 6RE London		Swedish	1965-1	99083980001
BEST, Nathan John Thorpe Wood PE3 6SB Peterborough Worldwide House England	Jan 16, 2019	Oct 25, 2021	Director	Thorpe Wood PE3 6SB Peterborough Worldwide House England	United Kingdom	British	1974-11	254341660001
BURROWS, Andrew James 90 Paterson Close RG22 4NX Basingstoke Hampshire	Aug 10, 2000	Jan 31, 2002	Director	90 Paterson Close RG22 4NX Basingstoke Hampshire		British	1970-5	71480020001
CARSWELL, Adam Peter 5 Shanklin Crescent Upper Shirley SO15 7RB Southampton	Jan 01, 2008	Aug 15, 2008	Director	5 Shanklin Crescent Upper Shirley SO15 7RB Southampton		British	1968-3	127381500001
CHITTY, Lisa Thorpe Wood PE3 6SB Peterborough Worldwide House England	Sep 19, 2019	Dec 31, 2025	Director	Thorpe Wood PE3 6SB Peterborough Worldwide House England	United Kingdom	British	1973-8	237227470001
COCKBURN, Robin Charles 38 Hartwood Road EH55 8DG West Calder West Lothian	Sep 26, 1999	Feb 26, 2008	Director	38 Hartwood Road EH55 8DG West Calder West Lothian	Scotland	British	1959-3	60269810002
COTTERILL-CLARK, Helen Loughrigg The Chase BH24 2AN Ringwood Hampshire	Aug 10, 2000	Jul 30, 2003	Director	Loughrigg The Chase BH24 2AN Ringwood Hampshire		British	1957-6	71479960001
DAVIS, Ed John 11 Shrubbery Close Sutton Coldfield B76 1WE Birmingham	Sep 18, 2003	Dec 31, 2006	Director	11 Shrubbery Close Sutton Coldfield B76 1WE Birmingham		British	1953-5	93432360001
DHANDA, Gurminder Singh Kingsway WC2B 6TD London 65 United Kingdom	Dec 19, 2013	Oct 30, 2015	Director	Kingsway WC2B 6TD London 65 United Kingdom	England	British	1968-10	147725380001
DORFMAN, Lloyd Marshall Travelex 65 Kingsway WC2B 6TD London	Sep 09, 1999	Sep 18, 2003	Director	Travelex 65 Kingsway WC2B 6TD London	England	British	1952-8	89428640001
GOWAN, Douglas James 65 Kingsway London WC2B 6TD	Jun 28, 2011	Dec 19, 2011	Director	65 Kingsway London WC2B 6TD	United Kingdom	British	1966-10	198173340001
GOWAN, Douglas James 65 Kingsway London WC2B 6TD	Mar 31, 2011	Apr 01, 2011	Director	65 Kingsway London WC2B 6TD	United Kingdom	British	1966-10	198173340001
GOWAN, Douglas James 65 Kingsway London WC2B 6TD	Feb 22, 2011	Feb 23, 2011	Director	65 Kingsway London WC2B 6TD	United Kingdom	British	1966-10	198173340001
GOWAN, Douglas James 65 Kingsway London WC2B 6TD	Nov 25, 2010	Nov 26, 2010	Director	65 Kingsway London WC2B 6TD	United Kingdom	British	1966-10	198173340001
HALL, Clare Leanne Thorpe Wood PE3 6SB Peterborough Worldwide House England	Apr 06, 2015	Jun 16, 2021	Director	Thorpe Wood PE3 6SB Peterborough Worldwide House England	United Kingdom	British	1976-10	101283630003
HASLEHURST, Nicholas John Dean Lane Cookham SL6 9BH Maidenhead Annapurna Berkshire United Kingdom	Jan 23, 2009	Feb 26, 2010	Director	Dean Lane Cookham SL6 9BH Maidenhead Annapurna Berkshire United Kingdom	United Kingdom	British	1972-10	168099470001
HODGSON, Richard 65 Kingsway London WC2B 6TD	May 21, 2010	Mar 28, 2014	Director	65 Kingsway London WC2B 6TD	England	British	1971-9	127573210001
HOPKINS, Simon David William 33 New Barn Lane CR3 0EX Whyteleafe Surrey	Sep 18, 2003	Apr 27, 2007	Director	33 New Barn Lane CR3 0EX Whyteleafe Surrey		British	1963-5	93040430001
HUME, Cameron Michael Thorpe Wood PE3 6SB Peterborough Worldwide House England	May 09, 2024	Dec 11, 2025	Director	Thorpe Wood PE3 6SB Peterborough Worldwide House England	China	Australian	1977-3	323056070001
KAHN, Clive Ian 10 Totnes Walk N2 0AD London	Sep 26, 1999	Nov 23, 2006	Director	10 Totnes Walk N2 0AD London		British	1957-10	54658110001
MURDEN, Vanessa Ann Maerwood House 11 Catmose Park Road LE15 6HN Oakham Leicestershire	Apr 27, 2007	Dec 31, 2007	Director	Maerwood House 11 Catmose Park Road LE15 6HN Oakham Leicestershire	United Kingdom	British	1969-12	119574650001
NORMAN, Daryl 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Sep 04, 2013	Sep 19, 2019	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British	1972-8	173513090001
O'DONOVAN, Stephen Patrick 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Apr 27, 2007	Jan 24, 2019	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	England	British,Irish	1974-6	276780130001
PAGE, Nicholas Hurst 7 Ravenslea Road SW12 8SA London	Jan 19, 2000	Mar 23, 2006	Director	7 Ravenslea Road SW12 8SA London	United Kingdom	British	1952-10	14383680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAVELEX CURRENCY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Travelex Acquisitionco Limited

Aug 06, 2020

Sackville Street

W1S 3DG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	12757830

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Travelex Limited

Apr 06, 2016

4th Floor

90 York Way

N1 9AG London

Kings Place

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	4001915

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dr Bavaguthu Raghuram Shetty

Apr 06, 2016

4th Floor, 90 York Way

N1 9AG London

Kings Place

United Kingdom

Yes

Nationality: Indian

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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