TRAVELEX CENTRAL SERVICES LIMITED
TRAVELEX CENTRAL SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05393800, and its current status with Companies House is active. The company was incorporated on 16 March 2005 and lists its registered address as Peterborough, United Kingdom. 1 shareholder is on record for TRAVELEX CENTRAL 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 2 October 2026.
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Shareholders
1
One shareholder is currently on record for TRAVELEX CENTRAL 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.
Because the 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 |
Officers
5
Three of the 5 officer records shown for TRAVELEX CENTRAL SERVICES LIMITED are current appointments, filed with Companies House. James Birch (appointed 2005-04-19) and Stavros Makaritis (appointed 2026-06-24) both serve as Director; Victoria Benis-Lonsdale (appointed 2018-08-17) serves as Company Secretary. The remaining 2 records shown (Andrew Page and Mark Freedman) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRAVELEX CENTRAL 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 CENTRAL SERVICES LIMITED sits 2 levels below its ultimate parent, TRAVELEX INTERNATIONAL LIMITED, registered in United Kingdom. Immediately above TRAVELEX CENTRAL SERVICES LIMITED is TRAVELEX ACQUISITIONCO LIMITED, holding 100% as filed in TRAVELEX CENTRAL 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 CENTRAL SERVICES LIMITED?
One shareholder is currently on record for TRAVELEX CENTRAL 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. Because the 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 CENTRAL SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRAVELEX CENTRAL 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 CENTRAL SERVICES LIMITED have on record?
1 shareholder is shown on record for TRAVELEX CENTRAL SERVICES LIMITED.
What is TRAVELEX CENTRAL SERVICES LIMITED's company registration number?
TRAVELEX CENTRAL SERVICES LIMITED's registration number is 05393800, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRAVELEX CENTRAL SERVICES LIMITED still an active company?
TRAVELEX CENTRAL SERVICES LIMITED's status on Companies House is listed as active.
When was TRAVELEX CENTRAL SERVICES LIMITED incorporated?
TRAVELEX CENTRAL SERVICES LIMITED was incorporated on 16 March 2005, according to Companies House.
What is TRAVELEX CENTRAL SERVICES LIMITED's registered address?
The registered address on file for TRAVELEX CENTRAL SERVICES LIMITED is Peterborough, United Kingdom.
What legal structure is TRAVELEX CENTRAL SERVICES LIMITED registered as?
TRAVELEX CENTRAL SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRAVELEX CENTRAL SERVICES LIMITED?
Three of the 5 officer records shown for TRAVELEX CENTRAL SERVICES LIMITED are current appointments, filed with Companies House. James Birch (appointed 2005-04-19) and Stavros Makaritis (appointed 2026-06-24) both serve as Director; Victoria Benis-Lonsdale (appointed 2018-08-17) serves as Company Secretary. The remaining 2 records shown (Andrew Page and Mark Freedman) are former appointments that have since been resigned. Management authority at TRAVELEX CENTRAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRAVELEX CENTRAL SERVICES LIMITED have a parent company or subsidiaries?
TRAVELEX CENTRAL SERVICES LIMITED sits 2 levels below its ultimate parent, TRAVELEX INTERNATIONAL LIMITED, registered in United Kingdom.
Can Zavia monitor changes to TRAVELEX CENTRAL 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 CENTRAL 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 CENTRAL 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 CENTRAL 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 2 October 2026.