Company · Leeds Liquidation
TU Realisations Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 30
- Lauren Alexandra Ross 2019-2021 View profile
- Nathan John Best 2019-2021 View profile
- Stephen Patrick O'Donovan 2018-2019 View profile
- Roderick Barry Suckling 2017-2021 View profile
- Philip Jon Barter 2017-2024 View profile
- John Francis Rayment 2017-2018 View profile
- Laura Sophie Scudamore Barbrook 2015-2017 View profile
- Matthew Madden 2014-2017 View profile
- Paul Timothy Adey 2013-2014 View profile
- Daryl Norman 2013-2019 View profile
- Gareth Williams 2013-2015 View profile
- Jane Elizabeth Hobbs 2011-2012 View profile
- Peter Craig Davies 2010-2012 View profile
- Gurminder Singh Dhanda 2009-2013 View profile
- Anthony Wagerman 2008-2015 View profile
- Anthony Craig Hudson 2008-2009 View profile
- Andrew James Moffat Scott 2007-2013 View profile
- Paul Swainson 2004-2007 View profile
- Simon Phillips 2002-2004 View profile
- Christopher David Neild 2002-2005 View profile
- David Charles Painter 2002-2007 View profile
- John Gerald Conroy 1996-2004 View profile
- Robert Alan Payman 1992-1995 View profile
- Lloyd Marshall Dorfman 2002 View profile
- Nicholas Hurst Page 1997 View profile
- Peter Malcolm Campbell 1996 View profile
- Ellen Loi 2017-2018 View profile
- Sylvain Marc Pignet 2002-2017 View profile
- Clive Ian Kahn 1997-2002 View profile
- Darren Frank Clayton 1993-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 04/02/1986
- Registered office
- Leeds
- Previous names
- Travelex UK Limited (until 24/03/2023)
Ownership
Owned by (2) 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 - TL Realisations LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- TU Realisations 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
- TB Realisations Limited
- Travelex Italia Limited
- Unimoni Limited
- TGI Realisations Limited
- Travelex Foreign Coin Services Limited
- Travelex Group Limited
- Travelex Central Services Limited
- Tgfs23 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01985596
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2020
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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