What Travelex Foreign Coin Services say about themselves
“Exchange currency, transfer money abroad, or order travel money online with Travelex, offering great rates with home delivery, airport and bureau pick-up available.”
Travelex Foreign Coin Services Limited
- Incorporated
- 5 January 1994 (32 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Worldwide HouseThorpe WoodPeterboroughPE3 6SB
Website & contact details
- Website
Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1973 (53)
Director · Appointed 25 October 2021
British
Born August 1972 (54)
Benis-Lonsdale, Victoria
Secretary · Appointed 17 August 2018
Officer history (27 former)
30 April 2026
30 April 2026
31 March 2026
10 June 2024
17 April 2024
1 September 2022
25 October 2021
Resigned Wright, David Stafford as Director
25 October 2021
25 October 2021
25 October 2021
25 October 2021
Resigned Crump, Matthew James as Director
25 October 2021
19 August 2020
3 August 2020
Appointed Crump, Matthew James as Director
30 July 2020
30 July 2020
Appointed Wright, David Stafford as Director
30 July 2020
30 July 2020
17 August 2018
Resigned Loi, Ellen as Secretary
17 August 2018
Appointed Benis-Lonsdale, Victoria as Secretary
18 August 2017
2 August 2017
Resigned Tunalier, Ismet as Director
31 July 2017
31 July 2017
23 June 2017
1 March 2017
Appointed Loi, Ellen as Secretary
1 March 2017
6 May 2015
6 May 2015
4 September 2013
Appointed Tunalier, Ismet as Director
4 September 2013
4 September 2013
26 February 2010
26 February 2010
26 February 2010
26 February 2010
31 December 2007
31 December 2007
31 December 2007
11 May 2007
23 March 2006
21 June 2004
9 May 2002
9 May 2002
9 May 2002
9 May 2002
9 May 2002
29 August 1997
29 August 1997
13 May 1994
13 May 1994
4 May 1994
4 May 1994
4 May 1994
4 May 1994
5 January 1994
5 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12757830
Former controllers (1)
6 April 2016
Ceased Bavaguthu Raghuram Shetty — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Travelex Agency Services Limited Owns 75–100% of shares
Travelex Central Services Limited Owns 75–100% of shares
Travelex Currency Services Limited Owns 75–100% of shares
Travelex Foreign Coin Services Limited This company Owns 75–100% of shares
Travellers Cheques Encashment Services Limited Owns 75–100% of shares
Travellers Exchange Corporation Limited Owns 75–100% of shares
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 1 May 2026 | Appointment of a director | |||
| 1 May 2026 | Director's details changed | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director |
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