Travelex Group

Travelex Group Overview

Founded 1976
Founded
Status Acquired/​Merged
Employees 9,000
Employees
Latest Deal Type M&A (Upcoming)
Financing Rounds 5
Investments 11

Travelex Group General Information

Description

Provider of commercial foreign exchange and cross border payment services for business customers. The company provides currency conversion, cash transfer, insurance and cash transport services.

Contact Information

Formerly Known As
Trapax Payments, THE OWLS LIMITED
Ownership Status
Acquired/Merged
(Operating Subsidiary)
Financing Status
Private Equity-Backed
Primary Industry
Other Financial Services
Parent Company
Primary Office
  • 4th Floor Kings Place
  • 90 York Way
  • London N1 9AG
  • England, United Kingdom
+44 020 0000 0000
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Travelex Group Valuation & Funding

Deal Type Date Amount Valuation/
EBITDA
Post-Val Status Debt

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Travelex Group Competitors (22)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing
Amount
Novo Mundo Corretora de Cambio Private Equity-Backed Itaim Bibi, Brazil 00 000000000000
000000000 Private Equity-Backed London, United Kingdom 000 000000000000
000 00000000 00000 Corporate Backed or Acquired Penzance, United Kingdom 00 000000&0
00000 0000 0000000 Corporate Backed or Acquired Brentford, United Kingdom 0000000000 0
00000000 00000000 Corporation Orlando, FL 000 000.00 000000000 000.00

Travelex Group Executive Team (18)

Name Title Board Seat Contact Info
Anthony D'Souza Board Member & Chief Executive Officer
Jaap Remijn Chief Operating Officer
Gareth Williams Chief Product & Transformation Officer
James Birch General Counsel & Board Member
Victoria Bénis-Lonsdale Group Company Secretary & Board Member

12 Former Executives

Travelex Group Board Members (20)

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Name Representing Role Since
0000000 0'00000 Travelex Group Board Member & Chief Executive Officer 000 0000
000000000 000000 Travelex Group Chairman of the Board 000 0000
00000 00000 Travelex Group General Counsel & Board Member 000 0000
00000000 0é000-00000000 Travelex Group Group Company Secretary & Board Member 000 0000

16 Former Board Members

Travelex Group Former Investors

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info

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Travelex Group Investments & Acquisitions (11)

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Company Name Deal Date Deal Type Deal Size Industry Lead Partner
00000000 000000 00 12-Jan-2017 000000000000000000 00.000 Other Financial Services
0000 0ö000 0000000 05-May-2014 0000000000 000.00 Specialized Finance 00000 0000000
00000000 00000000 31-Dec-2013 000000000 00000000 Other Commercial Services
00000000 00 (00000 07-Nov-2011 000000000000000000 00000 Specialized Finance
Grupo Confidence 27-May-2011 Buyout/LBO Specialized Finance

Travelex Group Subsidiaries (1)

Company Name Industry Location Founded
00000 0000000000 Specialized Finance Brazil 0000

Travelex Group Exits (2)

Company Name Exit Date Exit Type Exit Size Status Buyers
00000000 00 (00000 07-Nov-2011 000000000000000000 00000 Completed
  • 00000000 00000
Travelex ATMs Joint Venture Completed
  • 2 buyers