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Eurochange Limited

Eurochange Limited is an active company incorporated on 6 July 1990 with the registered office located in Stevenage, Hertfordshire. Eurochange Limited was registered 35 years ago.
Status
Active
Active since 25 years ago
Company No
02519424
Private limited company
Age
35 years
Incorporated 6 July 1990
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 28 December 2025
Due by 28 September 2026 (11 months remaining)
Address
Essex House Meadway Corporate Centre
Rutherford Close
Stevenage
SG1 2EF
United Kingdom
Address changed on 7 Feb 2024 (1 year 8 months ago)
Previous address was Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom
Telephone
03332401687
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Aug 1971
Western Union Ireland Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Western Union Payment Services GB Limited
Aamir Hanif and Graham Baker are mutual people.
Active
Western Union Retail Services GB Limited
Graham Baker is a mutual person.
Active
Western Union GB Limited
Graham Baker is a mutual person.
Active
Ec Money Holdings Limited
Philip Bowcock is a mutual person.
Active
Ignite Fxcorp Ltd
Charles Somerville Stewart is a mutual person.
Active
TRM (Atm) Limited
Philip Bowcock is a mutual person.
Dissolved
Eurochange Holdings Limited
Philip Bowcock is a mutual person.
Dissolved
Hannah Limited
Philip Bowcock is a mutual person.
Dissolved
Brands
eurochange
Eurochange is a provider of travel money and international payment services in the UK, offering various currencies and financial products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£23.04M
Decreased by £7.71M (-25%)
Turnover
£47.46M
Increased by £3.19M (+7%)
Employees
779
Increased by 61 (+8%)
Total Assets
£52.8M
Decreased by £3.96M (-7%)
Total Liabilities
-£30.66M
Increased by £1.8M (+6%)
Net Assets
£22.14M
Decreased by £5.76M (-21%)
Debt Ratio (%)
58%
Increased by 7.22% (+14%)
Latest Activity
Accounting Period Extended
5 Months Ago on 12 May 2025
Eurochange Group Holdings Limited (PSC) Details Changed
6 Months Ago on 22 Apr 2025
Western Union Ireland Holdings Limited (PSC) Appointed
6 Months Ago on 7 Apr 2025
Eurochange Group Holdings Limited (PSC) Resigned
6 Months Ago on 7 Apr 2025
Mr Graham Baker Appointed
6 Months Ago on 7 Apr 2025
Mr Aamir Hanif Appointed
6 Months Ago on 7 Apr 2025
Philip Bowcock Resigned
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
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Documents
Current accounting period extended from 29 June 2025 to 28 December 2025
Submitted on 12 May 2025
Notification of Western Union Ireland Holdings Limited as a person with significant control on 7 April 2025
Submitted on 29 Apr 2025
Cessation of Eurochange Group Holdings Limited as a person with significant control on 7 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Aamir Hanif as a director on 7 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Graham Baker as a director on 7 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Philip Bowcock as a director on 7 April 2025
Submitted on 28 Apr 2025
Change of details for Eurochange Group Holdings Limited as a person with significant control on 22 April 2025
Submitted on 23 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 6 Mar 2025
Full accounts made up to 30 June 2023
Submitted on 4 Jul 2024
Repayment History
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