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TORFX LTD Active

Financial Services


Contact information


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Financial statements of TORFX LTD

According to TORFX LTD latest financial report submitted on 2023-06-30, the company has a Total-Assets of £100.00, Net-Worth of £100.00 while the Share-Capital is £100.00. Compared with the previous year, the company reported a Total-Assets increase of 100.0%, which is an equivalent of -100. At the same time, the Net-Worth went up by 100.0%, or by -100.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N


TORFX LTD Business Credit Report

A Business Credit Report for TORFX LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for TORFX LTD, 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

TORFX LTD

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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

TORFX LTD Directors and key executives

TORFX LTD currently employs 119 people.
In order to view contact information, including emails and phone numbers for all the employees working at TORFX LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

119

Management Level


14

Top

8

Middle

70

Operational

Employee Job Title Email Phone Country
Hannah Wilson Account Manager - Currency Trader
*************@torfx.com
+441736****** GB
Jessica Draper Cfx Aquisition
*******@torfx.com
+447551****** GB
Hannah Wilson Account Manager - Currency Trader
*************@torfx.com
- GB
Danny Tingle Writer
************@torfx.com
+447927****** GB
Russell Roberts Partnership Manager
-
- GB

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TORFX LTD Ownership and Group Structure


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TORFX LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at TORFX LTD. One of of major shareholders of TORFX LTD is TOR CURRENCY EXCHANGE LTD, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
TOR CURRENCY EXCHANGE LTD
100 ORDINARY 100 GBP

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TORFX LTD competitors:

Top 5 similar companies of TORFX LTD are HALIFAX LIMITED, BM TRADA GROUP LIMITED, THOMAS MILLER (MANAGEMENT SERVICES) LTD, CITIBANK UK LIMITED, ARCADIA GROUP LIMITED. View and export all the competitor list of TORFX LTD by upgrading your account here.


HALIFAX LIMITED


Revenue
-
Age
36 years
Employees
263
Industry
View Government
Website
View https://hali**********

BM TRADA GROUP LIMITED


Revenue
-
Age
21 years
Employees
308
Industry
View Financial Services
Website
View http://bmtrad***********

THOMAS MILLER (MANAGEMENT SERVICES) LTD


Revenue
-
Age
40 years
Employees
366
Industry
View Government
Website
View Not available

CITIBANK UK LIMITED


Revenue
1,234,500.0
Age
7 years
Employees
223
Industry
View Government
Website
View http://citib**********

ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Financial Services
Website
View Not available

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TORFX LTD news & activities:


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Frequently Asked Questions regarding TORFX LTD


Where is TORFX LTD registered office?

TORFX LTD is located at 45th Floor, One Canada Square C/o Currencies Direct, United Kingdom.

How can I contact TORFX LTD?

You can call TORFX LTD at the following number +441455******

What is the website of TORFX LTD?

TORFX LTD website is https://torfx.com/

How many people work at TORFX LTD?

According to the latest account statement, there are currently 119 of employees working for TORFX LTD.

What is the Business Credit Score of TORFX LTD and how reliable is the company?

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

Does TORFX LTD pay their invoices on time?

By requesting a Business Credit Report for TORFX LTD, you will be able to gain more insights about the TORFX LTD payment trends.

Who is the Ultimate Parent of the TORFX LTD?

Information about the ultimate beneficial ownership CD TOPCO ******* of TORFX LTD is available when you order a business credit report.

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