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The Change Group International Plc
The Change Group International Plc is an active company incorporated on 15 May 1992 with the registered office located in London, Greater London. The Change Group International Plc was registered 33 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02715181
Public limited company
Age
33 years
Incorporated
15 May 1992
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 April 2025
(5 months ago)
Next confirmation dated
5 April 2026
Due by
19 April 2026
(7 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about The Change Group International Plc
Contact
Address
353 Oxford Street
London
W1C 2JG
England
Same address for the past
5 years
Companies in W1C 2JG
Telephone
02036758200
Email
Available in Endole App
Website
Changegroup.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ignacio Cea Fornies
Director • General Manager • Spanish • Lives in Spain • Born in Aug 1969
Mr Louis De Bourgoing
Director • Consultant • French • Lives in France • Born in Aug 1955
Mr JosÉ Antonio Lasanta
Director • Spanish • Lives in Spain • Born in Jan 1972
Sacha Alexander Zackariya
Director • Chartered Engineer • British • Lives in England • Born in Jun 1971
Mr Javier Lopez Huerta
Director • Spanish • Lives in Spain • Born in Apr 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Change Group International (Holdings) Limited
Sacha Alexander Zackariya, Ignacio Cea Fornies, and 2 more are mutual people.
Active
The Change Group Corporation Limited
Mr Christopher Peter Mason, Sacha Alexander Zackariya, and 1 more are mutual people.
Active
The Change Group London Limited
Sacha Alexander Zackariya and Ignacio Cea Fornies are mutual people.
Active
1 Royal Crescent Management Company Limited
Mr Christopher Peter Mason is a mutual person.
Active
Transport For ALL
Mr Christopher Peter Mason is a mutual person.
Active
Changegroup ATMS Limited
Ignacio Cea Fornies is a mutual person.
Active
Alpha Centurion Services Limited
Sacha Alexander Zackariya is a mutual person.
Active
CGX Accessories Limited
Mr Christopher Peter Mason and Sacha Alexander Zackariya are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£17.66M
Increased by £1.9M (+12%)
Total Liabilities
-£2.93M
Decreased by £2.32M (-44%)
Net Assets
£14.73M
Increased by £4.22M (+40%)
Debt Ratio (%)
17%
Decreased by 16.73% (-50%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Ignacio Cea Fornies Resigned
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 19 Aug 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 10 Apr 2025
Termination of appointment of Ignacio Cea Fornies as a director on 29 November 2024
Submitted on 8 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 4 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 3 Apr 2024
Group of companies' accounts made up to 31 December 2021
Submitted on 3 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 19 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Jun 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 14 Apr 2023
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Repayment History
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