ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
353 Oxford Street
London
W1C 2JG
England
Same address for the past 5 years
Telephone
02036758200
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Spanish • Lives in Spain • Born in Aug 1969
Director • Consultant • French • Lives in France • Born in Aug 1955
Director • Spanish • Lives in Spain • Born in Jan 1972
Director • Chartered Engineer • British • Lives in England • Born in Jun 1971
Director • Spanish • Lives in Spain • Born in Apr 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Get Credit Report
Discover The Change Group International Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year