Website & contact details
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Travelex Europe Limited
- Incorporated
- 16 June 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Travelex Acquisitionco Limited
- Accounts type
- Full
- Region
- East of England
- Address
- Worldwide HouseThorpe WoodPeterboroughPE3 6SB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2025
British
Born February 1984 (42)
Benis-Lonsdale, Victoria
Secretary · Appointed 17 August 2018
Director · Appointed 16 June 2015
British
Born August 1972 (54)
Officer history (14 former)
30 April 2026
15 December 2025
Resigned Page, Andrew as Director
9 December 2025
12 May 2025
Appointed Page, Andrew as Director
7 June 2024
17 April 2024
31 January 2023
25 October 2021
25 October 2021
25 October 2021
1 September 2020
14 February 2020
16 January 2019
15 October 2018
Resigned Higginson, Joseph as Director
17 August 2018
Resigned Loi, Ellen as Secretary
17 August 2018
Appointed Benis-Lonsdale, Victoria as Secretary
19 April 2018
Appointed Higginson, Joseph as Director
8 December 2017
Resigned Kennedy, Kate Elizabeth as Director
11 August 2017
Appointed Kennedy, Kate Elizabeth as Director
2 August 2017
15 December 2016
1 April 2016
Resigned Britten, Mark Robert as Director
11 September 2015
11 September 2015
11 September 2015
16 June 2015
16 June 2015
Appointed Britten, Mark Robert as Director
16 June 2015
16 June 2015
16 June 2015
Appointed Loi, Ellen as Secretary
16 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Travelex Acquisitionco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 4001915
Former controllers (1)
6 April 2016
Ceased Bavaguthu Raghuram Shetty — Owns 75–100% of shares
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 11 August 2026 | Confirmation statement with updates | 11 August 2026 | ||
| 30 April 2026 | Termination of appointment of a director | |||
| 15 December 2025 | Termination of appointment of a director | |||
| 12 December 2025 | Director's details changed |
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