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The Change Group International (Holdings) Limited

The Change Group International (Holdings) Limited is an active company incorporated on 26 August 1993 with the registered office located in London, Greater London. The Change Group International (Holdings) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
02848069
Private limited company
Age
32 years
Incorporated 26 August 1993
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (17 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about The Change Group International (Holdings) Limited
Contact
Address
353 Oxford Street
London
W1C 2JG
England
Same address for the past 5 years
Telephone
02036758200
Email
Available in Endole App
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
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
Diego Lariz Landin
Director • Spanish • Lives in Spain • Born in Jan 1985
Mr JosÉ Antonio Lasanta
Director • Spanish • Lives in Spain • Born in Jan 1972
Paul William Crombie
Director • Managing Director • Australian • Lives in Australia • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Change Group International Plc
Sacha Alexander Zackariya, Mr Javier Lopez Huerta, and 2 more are mutual people.
Active
The Change Group Corporation Limited
Sacha Alexander Zackariya and Ignacio Cea Fornies are mutual people.
Active
The Change Group London Limited
Sacha Alexander Zackariya and Ignacio Cea Fornies are mutual people.
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
Sacha Alexander Zackariya is a mutual person.
Dissolved
353 Oxford Street Limited
Sacha Alexander Zackariya is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£36.9M
Increased by £11.22M (+44%)
Turnover
£75.49M
Increased by £28.57M (+61%)
Employees
739
Increased by 280 (+61%)
Total Assets
£57.41M
Increased by £19.01M (+49%)
Total Liabilities
-£44.04M
Increased by £14.07M (+47%)
Net Assets
£13.37M
Increased by £4.94M (+59%)
Debt Ratio (%)
77%
Decreased by 1.33% (-2%)
See 10 Year Full Financials
Latest Activity
Mr Paul William Crombie Details Changed
3 Months Ago on 27 May 2025
Group Accounts Submitted
3 Months Ago on 15 May 2025
Mr Diego Lariz Landin Appointed
6 Months Ago on 11 Feb 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 21 Dec 2024
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Compulsory Gazette Notice
8 Months Ago on 17 Dec 2024
Ignacio Cea Fornies Resigned
9 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 5 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Director's details changed for Mr Paul William Crombie on 27 May 2025
Submitted on 27 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 15 May 2025
Appointment of Mr Diego Lariz Landin as a director on 11 February 2025
Submitted on 11 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Dec 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Termination of appointment of Ignacio Cea Fornies as a director on 29 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 20 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
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Repayment History
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