ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Eurochange Holdings Limited

Eurochange Holdings Limited is a dissolved company incorporated on 7 July 2006 with the registered office located in London, City of London. Eurochange Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 28 October 2025 (5 days ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05869605
Private limited company
Age
19 years
Incorporated 7 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 23 Apr 2025 (6 months ago)
Previous address was Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom
Telephone
08000689368
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Jul 1976
Director • Chief Executive Director • British • Lives in UK • Born in Apr 1968
Eurochange Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Eurochange Limited
Philip Bowcock is a mutual person.
Active
Ec Money Holdings Limited
Philip Bowcock is a mutual person.
Active
Eurochange Investments Limited
Philip Bowcock and Jana Hile are mutual people.
Dissolved
TRM (Atm) Limited
Philip Bowcock is a mutual person.
Dissolved
Hannah Limited
Philip Bowcock is a mutual person.
Dissolved
Dragon 2 Finance Limited
Philip Bowcock is a mutual person.
Dissolved
Eurochange Group Holdings Limited
Philip Bowcock is a mutual person.
Dissolved
Eurochange Acquisitions Limited
Philip Bowcock is a mutual person.
Dissolved
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
£149K
Decreased by £3.79M (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£149K
Decreased by £4.7M (-97%)
Total Liabilities
£0
Decreased by £13K (-100%)
Net Assets
£149K
Decreased by £4.69M (-97%)
Debt Ratio (%)
0%
Decreased by 0.27% (-100%)
Latest Activity
Voluntarily Dissolution
5 Days Ago on 28 Oct 2025
Voluntary Strike-Off Suspended
1 Month Ago on 9 Sep 2025
Voluntary Gazette Notice
2 Months Ago on 12 Aug 2025
Application To Strike Off
2 Months Ago on 5 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 2 Jul 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Eurochange Group Holdings Limited (PSC) Details Changed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Get Credit Report
Discover Eurochange Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Oct 2025
Voluntary strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2025
Application to strike the company off the register
Submitted on 5 Aug 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 9 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 9 Jun 2025
Registered office address changed from Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom to 5 New Street Square London EC4A 3TW on 23 April 2025
Submitted on 23 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year