TRAVELEX CURRENCY SERVICES LIMITED
Company details
- Registered name
- TRAVELEX CURRENCY SERVICES LIMITED
- Company number
- 03797356
- Registered office
- WORLDWIDE HOUSE, THORPE WOOD, PETERBOROUGH, PE3 6SB, ENGLAND · 29 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 June 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 13 May 2027
- Confirmation statement — last
- 29 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 7 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/08/2020 | Person with significant control ceased | Travelex Limited | — |
| 06/08/2020 | Person with significant control added | — | Travelex Acquisitionco Limited |
| 06/04/2016 | Person with significant control ceased | Dr Bavaguthu Raghuram Shetty | — |
| 06/04/2016 | Person with significant control added | — | Travelex Limited |
| 06/04/2016 | Person with significant control added | — | Dr Bavaguthu Raghuram Shetty |
Documents for TRAVELEX CURRENCY SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TRAVELEX CURRENCY SERVICES LIMITED (03797356)
TRAVELEX CURRENCY SERVICES LIMITED is a private limited company incorporated on 28 June 1999 and registered in the United Kingdom under company number 03797356. Its registered office is at WORLDWIDE HOUSE, THORPE WOOD, PETERBOROUGH, PE3 6SB, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Dr Bavaguthu Raghuram Shetty. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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