logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    George, Damian John
    Born in October 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Tennant, Graham Harold
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ now
    OF - Director → CIF 0
    Mr Graham Harold Tennant
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Brockington, Robert Michael
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-18 ~ 2019-07-24
    OF - Director → CIF 0
  • 2
    Mr Damian John George
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ryota Hayashi
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-18 ~ 2020-11-23
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

TRAVEL FX LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Intangible Assets
33,876 GBP2024-11-30
38,716 GBP2023-12-01
38,716 GBP2023-11-30
Property, Plant & Equipment
2,618 GBP2024-11-30
12,287 GBP2023-12-01
12,287 GBP2023-11-30
Debtors
556,781 GBP2024-11-30
21,730 GBP2023-11-30
Cash at bank and in hand
241,210 GBP2024-11-30
826,933 GBP2023-11-30
Current Assets
797,991 GBP2024-11-30
848,663 GBP2023-11-30
Creditors
Amounts falling due within one year
-215,592 GBP2024-11-30
-296,263 GBP2023-11-30
Net Current Assets/Liabilities
582,399 GBP2024-11-30
552,400 GBP2023-11-30
Total Assets Less Current Liabilities
618,893 GBP2024-11-30
603,403 GBP2023-11-30
Net Assets/Liabilities
618,893 GBP2024-11-30
603,403 GBP2023-11-30
Equity
Called up share capital
534 GBP2024-11-30
534 GBP2023-11-30
Share premium
499,866 GBP2024-11-30
499,866 GBP2023-11-30
Retained earnings (accumulated losses)
118,493 GBP2024-11-30
103,003 GBP2023-11-30
Equity
618,893 GBP2024-11-30
603,403 GBP2023-11-30
Average Number of Employees
152023-12-01 ~ 2024-11-30
92022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
48,394 GBP2024-11-30
48,394 GBP2023-12-01
Intangible Assets - Gross Cost
48,394 GBP2024-11-30
48,394 GBP2023-12-01
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
14,518 GBP2024-11-30
9,678 GBP2023-12-01
Intangible Assets - Accumulated Amortisation & Impairment
14,518 GBP2024-11-30
9,678 GBP2023-12-01
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,840 GBP2023-12-01 ~ 2024-11-30
Intangible Assets - Increase From Amortisation Charge for Year
4,840 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Other than goodwill
33,876 GBP2024-11-30
38,716 GBP2023-12-01
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,919 GBP2024-11-30
1,919 GBP2023-12-01
Computers
28,701 GBP2024-11-30
28,419 GBP2023-12-01
Property, Plant & Equipment - Gross Cost
30,620 GBP2024-11-30
30,338 GBP2023-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,152 GBP2024-11-30
768 GBP2023-12-01
Computers
26,850 GBP2024-11-30
17,283 GBP2023-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,002 GBP2024-11-30
18,051 GBP2023-12-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
384 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
767 GBP2024-11-30
1,151 GBP2023-12-01
Computers
1,851 GBP2024-11-30
11,136 GBP2023-12-01

  • TRAVEL FX LIMITED
    Info
    Registered number 06965268
    icon of addressFirst Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD
    PRIVATE LIMITED COMPANY incorporated on 2009-07-17 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.