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TOR CURRENCY EXCHANGE LIMITED Active

It Services


Contact information


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Financial statements of TOR CURRENCY EXCHANGE LIMITED

According to TOR CURRENCY EXCHANGE LIMITED latest financial report submitted on 2024-06-30, the company has a Gross-Profit of £21M, Total-Assets of £154M while the EBITDA is £11M. Compared with the previous year, the company reported a Gross-Profit increase of 42.17%, which is an equivalent of -8751343. At the same time, the Total-Assets went up by 69.38%, or by -106709012.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ -

Cost of Sales

TOR CURRENCY EXCHANGE LIMITED Business Credit Report

A Business Credit Report for TOR CURRENCY EXCHANGE LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TOR CURRENCY EXCHANGE LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

TOR CURRENCY EXCHANGE LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TOR CURRENCY EXCHANGE LIMITED Directors and key executives

TOR CURRENCY EXCHANGE LIMITED currently employs 80 people. Compared with the previous year, the company has reported a staff increase of 7%, which is an equivalent of 5 employees.
In order to view contact information, including emails and phone numbers for all the employees working at TOR CURRENCY EXCHANGE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

80

107%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Neil Cooper Director
-
- GB
Arnaud Loiseau Director
-
- GB
Nigel Fox Director
-
- GB
Ruchi Arora Director
-
- GB

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TOR CURRENCY EXCHANGE LIMITED Ownership and Group Structure


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TOR CURRENCY EXCHANGE LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at TOR CURRENCY EXCHANGE LIMITED. One of of major shareholders of TOR CURRENCY EXCHANGE LIMITED is REDPIN HOLDINGS LTD, which owns 500000 ORDINARY shares, with a total value of 500,000 None.


Name Quantity Share Type Value
REDPIN HOLDINGS LTD
500000 ORDINARY 500000 GBP

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TOR CURRENCY EXCHANGE LIMITED competitors:

Top 5 similar companies of TOR CURRENCY EXCHANGE LIMITED are NUMIS SECURITIES LIMITED, EXPRESS FINANCE (BROMLEY) LIMITED, GAIN CAPITAL - FOREX.COM UK LIMITED, FINDERS GENEALOGISTS LIMITED, INTERTEK CAPITAL RESOURCES LIMITED. View and export all the competitor list of TOR CURRENCY EXCHANGE LIMITED by upgrading your account here.


NUMIS SECURITIES LIMITED


Revenue
93,087,307.2459979
Age
37 years
Employees
317
Industry
View Software
Website
View http://numi**********

EXPRESS FINANCE (BROMLEY) LIMITED


Revenue
-
Age
26 years
Employees
227
Industry
View It Services
Website
View https://expressfin****************

GAIN CAPITAL - FOREX.COM UK LIMITED


Revenue
47,615,393.45
Age
26 years
Employees
69
Industry
View Information Technology
Website
View http://fo********

FINDERS GENEALOGISTS LIMITED


Revenue
9,151,826.0
Age
27 years
Employees
110
Industry
View Foreign Insurance Companies Service Offices
Website
View https://www.findersi*******************

INTERTEK CAPITAL RESOURCES LIMITED


Revenue
-
Age
26 years
Employees
55
Industry
View Software
Website
View http://inte*********

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TOR CURRENCY EXCHANGE LIMITED news & activities:


EBITDA

The TOR CURRENCY EXCHANGE LIMITED-based company said the adjusted EBITDA is now £11M, compared with the previous year of 18.1 million.

uk.globaldatabase.com

2023-06-30

Employees

TOR CURRENCY EXCHANGE LIMITED number of employees has increased by 7% compared with previous year and now represents a total number of 80.

uk.globaldatabase.com

2023-06-30

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Frequently Asked Questions regarding TOR CURRENCY EXCHANGE LIMITED


Where is TOR CURRENCY EXCHANGE LIMITED registered office?

TOR CURRENCY EXCHANGE LIMITED is located at Pz360 St. Marys Terrace, United Kingdom.

How can I contact TOR CURRENCY EXCHANGE LIMITED?

You can call TOR CURRENCY EXCHANGE LIMITED at the following number +441736******

What is the website of TOR CURRENCY EXCHANGE LIMITED?

TOR CURRENCY EXCHANGE LIMITED website is https://torfx.com/

How many people work at TOR CURRENCY EXCHANGE LIMITED?

According to the latest account statement, there are currently 80 of employees working for TOR CURRENCY EXCHANGE LIMITED.

What is TOR CURRENCY EXCHANGE LIMITED EBITDA?

For 2024, TOR CURRENCY EXCHANGE LIMITED has reported an EBITDA of £11M, which went up by 58.28% compared to previous year.

What is the Business Credit Score of TOR CURRENCY EXCHANGE LIMITED and how reliable is the company?

In order to check the business credit score of TOR CURRENCY EXCHANGE LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TOR CURRENCY EXCHANGE LIMITED pay their invoices on time?

By requesting a Business Credit Report for TOR CURRENCY EXCHANGE LIMITED, you will be able to gain more insights about the TOR CURRENCY EXCHANGE LIMITED payment trends.

Who is the Ultimate Parent of the TOR CURRENCY EXCHANGE LIMITED?

Information about the ultimate beneficial ownership CD TOPCO ******* of TOR CURRENCY EXCHANGE LIMITED is available when you order a business credit report.

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