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Cheque Exchange

Cheque Exchange
1994 FOUNDED
M&A STATUS
11-20 EMPLOYEES
M&A LATEST DEAL TYPE
2 FINANCING ROUNDS
Description

Provider of short term personal loans. The company provides personal loans, money transfer, cheque cashing and prepaid card services through a network of agents.

Ownership Status
Acquired/Merged
(Operating Subsidiary)
Financing Status
Corporate Backed or Acquired
Primary Industry
Other Financial Services
Other Industries
Consumer Finance
Parent Company
Hertford International Group
Primary Office
  • 5th Floor, Empire House
  • Wakefield Old Road
  • Dewsbury BD1 2SU
  • England

+44 01274 000000

Cheque Exchange Valuation and Funding

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

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Cheque Exchange Former Investors

Investor Name Investor Type Holding Participating Rounds Investor Since Board Seat Contact Info

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Cheque Exchange Executive Team (1)

Name Title Board
Seat
Contact
Info
Ray Ball Managing Director