Company · Altrincham
Tgfs23 Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Tgfs23 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 50
- Nicholas James Larner 2022-2022 View profile
- Joyce Caroline Morris 2017-2022 View profile
- Roderick Barry Suckling 2017-2021 View profile
- Anthony Francis D'Souza 2017-2020 View profile
- Martyn Lewis Emmerson 2013-2016 View profile
- Suzanne Louise Johnston 2008-2014 View profile
- Peter Brian Russell 2008-2013 View profile
- Vanessa Ann Murden 2007-2008 View profile
- Julian Gordon Rothwell 2007-2008 View profile
- Richard Anthony Jones 2004-2007 View profile
- Christopher David Neild 2004-2005 View profile
- Neil Andrew Harrison 2004-2005 View profile
- Sylvain Marc Pignet 2002-2017 View profile
- David Charles Painter 2002-2007 View profile
- Lloyd Marshall Dorfman 2001-2002 View profile
- Nicholas Hurst Page 2001-2006 View profile
- John Stewart Donaldson 1999-2001 View profile
- Alan James Stewart 1999-2001 View profile
- Peter Scholten 1997-1999 View profile
- Richard Henry Briance 1997-1998 View profile
- Knut Wehner 1997-1999 View profile
- Neuhaus, Heinz, Herr 1997-1999 View profile
- Ulrich Hans Hermann Zierke 1995-1999 View profile
- Roehl, Christoph Von, Doctor 1995-1997 View profile
- Dr Adolf Franke 1994-1999 View profile
- Richard Michael James Orgill 1994-1999 View profile
- Hans-Joachim Driessen 1993-1997 View profile
- Howard Malcolm Klein 1993-1993 View profile
- John Christopher Wathan 1993-1994 View profile
- Wolfgang Trube 1992-1994 View profile
- Christian Norgren 1992-1994 View profile
- Hans Peter Sattele 1992-1997 View profile
- Sir Keith Roderick Whitson 1992-1993 View profile
- Joachim Maria Beickler 1992-1993 View profile
- Ringel, Johannes, Doctor 1992-1999 View profile
- Lockhart, JR., Harry Eugene 1992 View profile
- Christopher John Rodrigues 1995 View profile
- Sir John Reginald Hartnell Bond 1992 View profile
- Henry Michael Pearson Miles 1992 View profile
- John Ashton Brooks 1994 View profile
- Peter James Middleton 1992 View profile
- Sir John Burns Ure 1999 View profile
- Nigel George Reed 1992 View profile
- John Albert Mcewan 1992 View profile
- Sencar Toker 1992 View profile
- William Davis 1999 View profile
- Victoria Benis-Lonsdale 2018-2022 View profile
- Ellen Loi 2016-2018 View profile
- Clive Ian Kahn 2001-2006 View profile
- David Michael William Hallisey 2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 12/06/1924
- Registered office
- Altrincham
- Previous names
- Travelex Global and Financial Services Limited (until 11/01/2024)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bavaguthu Raghuram Shetty ceased 2016-04-06
75-100% shares · notified 2016-04-06
Group
- Tgfs23 Limited
is controlled by Bavaguthu Raghuram Shetty
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bavaguthu Raghuram Shetty.
30 other companies in this group
- UAE Exchange International Holding Limited
- Finablr Holdings Limited
- Travelex Property Services Limited
- UAE Exchange UK Limited
- Travellers Exchange Corporation Limited
- 12302204
- TU Realisations Limited
- TB Realisations Limited
- Travelex Italia Limited
- Unimoni Limited
- TGI Realisations Limited
- Travelex Foreign Coin Services Limited
- Travelex Group Limited
- Travelex Central Services Limited
- Euro Travellers Cheque Nederland Limited
- Travellers Cheques Encashment Services Limited
- Travelex Europe Limited
- Interpayment Services Limited
- Travelex Holdings Limited
- 10659882
- TL Realisations Limited
- Finablr PLC
- Travelex Agency Services Limited
- 08566601
- Xpress Money Services Limited
- Travelex Currency Services Limited
- Travelex Cloud Services Limited
- Trtc23 Limited
- Travza Limited
- UX Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £12,187,000
- Total assets
- £12,187,000
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Martin Charles March Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00198600
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data