ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Travelex International Limited

Travelex International Limited is a other company incorporated on 11 August 2023 with the registered office located in . Travelex International Limited was registered 2 years 3 months ago.
Status
Other
Company No
OE030744
Age
2 years 3 months
Incorporated 11 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Gen Ii Corporate Services (Jersey) Limited
47 Esplanade
St. Helier
JE1 0BD
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
2
Lawyer • British • Lives in England • Born in Jul 1964
British • Lives in UK • Born in Mar 1986
PSC • PSC
British • Lives in UK • Born in Jun 1974
Finance Professional • American • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Travelex International Limited
Richard Jacob Wazacz, Donald Weir Muir, and 3 more are mutual people.
Active
Ventigon Limited
Alexander Filshie is a mutual person.
Active
Drakeshead Developments Limited
Donald Weir Muir is a mutual person.
Active
Simons Seat Associates Ltd
Richard Jacob Wazacz is a mutual person.
Active
Financials
Travelex International Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Get Credit Report
Discover Travelex International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Update statement made on 10 august 2025 with changes
Submitted on 4 Sep 2025
Update statement made on 10 august 2024 with changes
Submitted on 3 Dec 2024
Submitted on 11 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year