TRAVELEX AGENCY SERVICES LIMITED
TRAVELEX AGENCY SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04621879, and its current status with Companies House is active. The company was incorporated on 19 December 2002 and lists its registered address as Peterborough, United Kingdom. 2 shareholders are on record for TRAVELEX AGENCY SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.
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Shareholders
2
Two shareholders are currently on record for TRAVELEX AGENCY SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRAVELEX ACQUISITIONCO LIMITED, holding 100% — a majority holding — followed by TRAVELEX ACQUISITIONCO LIMITED at 100%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRAVELEX ACQUISITIONCO LIMITED | 100% | Companies House | |
| TRAVELEX ACQUISITIONCO LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for TRAVELEX AGENCY SERVICES LIMITED are current appointments, filed with Companies House. Daryl Norman (appointed 2021-10-25) and Jacqueline Kelleher (appointed 2026-04-30) both serve as Director; Victoria Benis-Lonsdale (appointed 2018-08-17) serves as Company Secretary. The remaining 2 records shown (Suzanne Sennett and Simon Jackson) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRAVELEX AGENCY SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TRAVELEX AGENCY SERVICES LIMITED sits 2 levels below its ultimate parent, TRAVELEX INTERNATIONAL LIMITED, registered in United Kingdom. Immediately above TRAVELEX AGENCY SERVICES LIMITED is TRAVELEX ACQUISITIONCO LIMITED, holding 200% as filed in TRAVELEX AGENCY SERVICES LIMITED's own shareholder record with Companies House. TRAVELEX INTERNATIONAL LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
TRAVELEX INTERNATIONAL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TRAVELEX AGENCY SERVICES LIMITED?
Two shareholders are currently on record for TRAVELEX AGENCY SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRAVELEX ACQUISITIONCO LIMITED, holding 100% — a majority holding — followed by TRAVELEX ACQUISITIONCO LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TRAVELEX AGENCY SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRAVELEX AGENCY SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TRAVELEX AGENCY SERVICES LIMITED have on record?
2 shareholders are shown on record for TRAVELEX AGENCY SERVICES LIMITED.
What is TRAVELEX AGENCY SERVICES LIMITED's company registration number?
TRAVELEX AGENCY SERVICES LIMITED's registration number is 04621879, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRAVELEX AGENCY SERVICES LIMITED still an active company?
TRAVELEX AGENCY SERVICES LIMITED's status on Companies House is listed as active.
When was TRAVELEX AGENCY SERVICES LIMITED incorporated?
TRAVELEX AGENCY SERVICES LIMITED was incorporated on 19 December 2002, according to Companies House.
What is TRAVELEX AGENCY SERVICES LIMITED's registered address?
The registered address on file for TRAVELEX AGENCY SERVICES LIMITED is Peterborough, United Kingdom.
What legal structure is TRAVELEX AGENCY SERVICES LIMITED registered as?
TRAVELEX AGENCY SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRAVELEX AGENCY SERVICES LIMITED?
Three of the 5 officer records shown for TRAVELEX AGENCY SERVICES LIMITED are current appointments, filed with Companies House. Daryl Norman (appointed 2021-10-25) and Jacqueline Kelleher (appointed 2026-04-30) both serve as Director; Victoria Benis-Lonsdale (appointed 2018-08-17) serves as Company Secretary. The remaining 2 records shown (Suzanne Sennett and Simon Jackson) are former appointments that have since been resigned. Management authority at TRAVELEX AGENCY SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRAVELEX AGENCY SERVICES LIMITED have a parent company or subsidiaries?
TRAVELEX AGENCY SERVICES LIMITED sits 2 levels below its ultimate parent, TRAVELEX INTERNATIONAL LIMITED, registered in United Kingdom.
Can Zavia monitor changes to TRAVELEX AGENCY SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRAVELEX AGENCY SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRAVELEX AGENCY SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRAVELEX AGENCY SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 3 October 2026.