First Report Customer Care 
All time: 4.6

Latest / Last 30 Days: 5.0

522 Reviews

Credit Rating - TRAVELEX LIMITED

ANALYSIS
Credit Risk Update: SECURED CREDITOR INFORMATION: TRAVELEX LIMITED, Kings Place, 4th Floor, 90 York Way, London, N1 9AG. The legal status is a Private Limited Company and the current status at the registry of companies is Active. The last filed accounts are dated 31 December 2018. The company was incorporated on 25 May 2000.

The accounts next due date is 31 December 2020. There are 19 mortgages, 12 satisfied, none part satisfied and 7 unsatisfied.

The above was based on public record information as at 30 April 2024 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: 04001915
Date Incorporated: 25 May 2000
Date Latest Accounts: 31 December 2018
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: TRAVELEX LIMITED
Registered Number: 04001915
Annual Return: 23 March 2016
Registered Office: Kings Place, 4th Floor, 90 York Way, London, N1 9AG
SIC Code and Operations: 82990
SECURED CREDITORS
Number of Mortgages 19
Satisfied Mortgages 12
Part Satisfied Mortgages 0
Unsatisfied Mortgages 7
CREDIT RISK RATING
This is the credit risk assessment used by one of the top UK credit reference agencies.
Risk Score (1-100):

TRAVELEX LIMITED

Click Here

to view this information

Risk Assessment:
Credit Rating:



First Report Score: (0-10):

Financial Status Guide:
10  trafficlight Very Strong
9   Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical
Report Created On 10 May 2024 Copyright © 2024 First Report Ltd


Recent Searches

Reg No. Reg Name Status
02182956 TRAVELEX MARITIME SERVICES LIMITED Dissolved
05279864 TRAVELEX PROPERTY SERVICES LIMITED Active
03456206 TRAVELEX RAND TRAVELLERS CHEQUES LIMITED Active
12750774 TRAVELEX RETAIL LIMITED Active
FC031200 TRAVELEX TC AUSTRALIA PTY LIMITED Active

In using this service you agree to the Terms and Conditions

© 2024 First Report Ltd