Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Travellers Exchange Corporation Limited
Travellers Exchange Corporation Limited is a dormant company incorporated on 1 October 1998 with the registered office located in Peterborough, Cambridgeshire. Travellers Exchange Corporation Limited was registered 26 years ago.
Watch Company
Status
Dormant
Dormant since
2 years 8 months ago
Company No
03642637
Private limited company
Age
26 years
Incorporated
1 October 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 April 2025
(4 months ago)
Next confirmation dated
29 April 2026
Due by
13 May 2026
(8 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Travellers Exchange Corporation Limited
Contact
Address
Worldwide House
Thorpe Wood
Peterborough
PE3 6SB
England
Same address for the past
4 years
Companies in PE3 6SB
Telephone
Unreported
Email
Unreported
Website
Travelex-corporate.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr James Edward Sullivan Birch
Director • General Counsel • British • Lives in UK • Born in Jul 1964
Mrs Victoria Benis-Lonsdale
Secretary
Travelex Acquisitionco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Travelex Central Services Limited
Mr James Edward Sullivan Birch is a mutual person.
Active
Travelex Acquisitionco Limited
Mr James Edward Sullivan Birch is a mutual person.
Active
Travelex Issuerco 2 Plc
Mr James Edward Sullivan Birch is a mutual person.
Active
Tgi Realisations Limited
Mr James Edward Sullivan Birch is a mutual person.
Dissolved
Kelarch Limited
Mr James Edward Sullivan Birch is a mutual person.
Dissolved
TL Realisations Limited
Mr James Edward Sullivan Birch is a mutual person.
Dissolved
Travelex Holdings Limited
Mr James Edward Sullivan Birch is a mutual person.
Dissolved
TFP Realisations Plc
Mr James Edward Sullivan Birch is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.21M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.21M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Days Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
Get Alerts
Get Credit Report
Discover Travellers Exchange Corporation Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Nov 2023
Registration of charge 036426370010, created on 22 September 2023
Submitted on 3 Oct 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 28 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 29 April 2022 with no updates
Submitted on 3 May 2022
Full accounts made up to 31 December 2020
Submitted on 28 Apr 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs