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TOR CURRENCY EXCHANGE LIMITED Active

Financial 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 2021-06-30, the company has a Turnover of £26M, Gross-Profit of £22M while the Cash is £96M. Compared with the previous year, the company reported a Turnover increase of 7.41%, which is an equivalent of -1896000. At the same time, the Gross-Profit went up by 7.04%, or by -1583000.



Consolidated A/cs

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Turnover 2021

£ 25.6 million

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 55.5 million

  • Profit after Tax

    £ 9.5 million

Reporting period Full financial info

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

View all employees

TOR CURRENCY EXCHANGE LIMITED currently employs 73 people. Compared with the previous year, the company has reported a staff decrease of 14%, which is an equivalent of 12 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

73

86%

1y growth

99%

2y growth

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Keith Hatton Director
-
- GB
Leonidas Markides Director
-
- GB
Neil Cooper Director
-
- GB
Jonathan Beddell Director
-
- GB
Tracy Jackson Director
-
- GB

Get in touch with 7 of contacts working at TOR CURRENCY EXCHANGE LIMITED

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TOR CURRENCY EXCHANGE LIMITED Ownership and Group Structure

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TOR CURRENCY EXCHANGE LIMITED is a subsidiary of CURRENCIES DIRECT **************** which holding company is CD TOPCO *******, with the following registration number 05193147. The holding group consists of a total of 13 companies, including FOREMOST MA*********, EFIRST-FX********, CURRENCIES DI************, TOR CURRENCY EX**************, THE FOREMOST CUR***************.


TOR CURRENCY EXCHANGE LIMITED Shareholders

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There are currently 1 people with significant control at TOR CURRENCY EXCHANGE LIMITED. One of of major shareholders of TOR CURRENCY EXCHANGE LIMITED is CURRENCIES DIRECT HOLDINGS LTD, which owns 500000 ORDINARY shares, with a total value of 500,000 GBP.


Name Quantity Share Type Value
CURRENCIES DIRECT HOLDINGS LTD 500000 ORDINARY 500000 GBP

TOR CURRENCY EXCHANGE LIMITED competitors:

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Top 5 similar companies of TOR CURRENCY EXCHANGE LIMITED are NUMIS SECURITIES LIMITED, RAYMOND JAMES INVESTMENT SERVICES LIMITED, EMERCHANTPAY LIMITED, LLOYDS BANK COMMERCIAL FINANCE LIMITED, KENNET EQUIPMENT LEASING LIMITED. View and export all the competitor list of TOR CURRENCY EXCHANGE LIMITED by upgrading your account here.


NUMIS SECURITIES LIMITED


Revenue
207,200,000.0
Age
34 years
Employees
79
Industry
View Other software application
Website
View http://www.nu***********

RAYMOND JAMES INVESTMENT SERVICES LIMITED


Revenue
67,240,726.0
Age
23 years
Employees
157
Industry
View Finance & Insurance
Website
View http://www.**********

EMERCHANTPAY LIMITED


Revenue
110,574,680.46
Age
18 years
Employees
3
Industry
View Financial Services
Website
View http://emerc***********

LLOYDS BANK COMMERCIAL FINANCE LIMITED


Revenue
72,289,000.0
Age
60 years
Employees
50
Industry
View Financial management consultants
Website
View http://www.ll***********

KENNET EQUIPMENT LEASING LIMITED


Revenue
10,000,000.0
Age
32 years
Employees
95
Industry
View Financial management consultants
Website
View http://www.kenne***************

TOR CURRENCY EXCHANGE LIMITED news & activities:

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Turnover

TOR CURRENCY EXCHANGE LIMITED has submitted new account statements and has reported a turnover of £26M, a 7.41% decrease year-over-year.

uk.globaldatabase.com

2021-06-30

EBITDA

The TOR CURRENCY EXCHANGE LIMITED-based company said the adjusted EBITDA is now £11M, compared with the previous year of 13.1 million.

uk.globaldatabase.com

2021-06-30

Employees

TOR CURRENCY EXCHANGE LIMITED number of employees has decreased by -14% compared with previous year and now represents a total number of 73.

uk.globaldatabase.com

2021-06-30

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 PENZANCE, 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 http://torfx.com

How many people work at TOR CURRENCY EXCHANGE LIMITED?

According to the latest account statement, there are currently 73 of employees working for TOR CURRENCY EXCHANGE LIMITED.

How much revenue does TOR CURRENCY EXCHANGE LIMITED make?

Based on the latest financial accounts submitted on 2021-06-30, the company made £26M for 2021, which went up by 7.41%.

What is TOR CURRENCY EXCHANGE LIMITED EBITDA?

For 2021, TOR CURRENCY EXCHANGE LIMITED has reported an EBITDA of £11M, which went up by 14.8% 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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