Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Tor Currency Exchange Limited
- Incorporated
- 29 July 2004 (22 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Yoav Flam
- Owned by
- Redpin Holdings Limited
- Accounts type
- Full
- Region
- South West
- Address
- Pz360 St. Marys TerracePenzanceTR18 4DZ
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Flam, Yoav
Director · Appointed 27 October 2025
Israeli
Born November 1974
Director · Appointed 25 June 2025
English
Born June 1973 (53)
Director · Appointed 31 January 2023
French
Born June 1975 (51)
Officer history (21 former)
23 March 2026
Resigned Fox, Nigel John as Director
27 October 2025
Appointed Flam, Yoav as Director
2 July 2025
25 June 2025
6 May 2025
30 September 2024
Resigned Jackson, Tracy as Director
16 September 2024
28 February 2024
31 July 2023
31 January 2023
31 January 2023
10 June 2017
9 June 2017
26 May 2016
10 May 2016
19 May 2011
19 May 2011
19 May 2011
18 December 2009
Resigned James, Edward Norman as Director
18 December 2009
Resigned James, Edward Norman as Secretary
12 August 2009
12 August 2009
Resigned Benstead, Susan Margaret as Director
13 May 2009
Resigned Matthews, Stephen John as Secretary
13 May 2009
Appointed James, Edward Norman as Secretary
22 April 2009
Appointed Fox, Nigel John as Director
22 April 2009
2 July 2008
Appointed Jackson, Tracy as Director
27 June 2006
Appointed Matthews, Stephen John as Secretary
27 June 2006
Resigned James, Edward Norman as Secretary
3 October 2005
Resigned Jackson, Tracy as Secretary
3 October 2005
Appointed James, Edward Norman as Secretary
3 October 2005
Resigned Jackson, Tracy as Director
20 June 2005
Appointed Jackson, Tracy as Director
20 June 2005
Resigned Benstead, Peter David as Director
2 May 2005
Appointed Jackson, Tracy as Secretary
2 May 2005
1 March 2005
Appointed Benstead, Susan Margaret as Director
1 March 2005
Appointed Benstead, Peter David as Director
1 February 2005
21 January 2005
Resigned Benstead, Susan Margaret as Secretary
20 January 2005
29 July 2004
29 July 2004
29 July 2004
Appointed Benstead, Susan Margaret as Secretary
29 July 2004
Appointed James, Edward Norman as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Redpin Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Holdings 1
Companies where Tor Currency Exchange Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (8)
6 November 2025
6 May 2025
31 July 2023
Ceased Jonanthan Beddell — Has significant influence or control
6 April 2016
6 April 2016
6 April 2016
6 April 2016
Ceased Nigel John Fox — Has significant influence or control
6 April 2016
Ceased Tracy Jackson — Has significant influence or control
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 24 March 2026 | Termination of appointment of a director | |||
| 21 January 2026 | Full accounts | 30 June 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 6 November 2025 | Cessation of a person with significant control |
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