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Eurochange Group Holdings Limited
Eurochange Group Holdings Limited is a dissolved company incorporated on 26 April 2012 with the registered office located in London, City of London. Eurochange Group Holdings Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 October 2025
(17 days ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08047999
Private limited company
Age
13 years
Incorporated
26 April 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 February 2025
(8 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Eurochange Group Holdings Limited
Contact
Update Details
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
Companies in EC4A 3TW
Telephone
01873811634
Email
Available in Endole App
Website
Notemachine.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Raja Hadji-Touma
Director • Private Equity Investor • British • Lives in UK • Born in Jan 1975
Benjamin Thomas Phillips
Director • Private Equity • British • Lives in England • Born in Sep 1988
Philip Bowcock
Director • Chief Executive Director • British • Lives in UK • Born in Apr 1968
Didier Bench
Director • French • Lives in England • Born in Sep 1961
Corsair Mint Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eurochange Limited
Philip Bowcock is a mutual person.
Active
Ec Money Holdings Limited
Philip Bowcock is a mutual person.
Active
The Letta Trust
Benjamin Thomas Phillips is a mutual person.
Active
Eurochange Group Limited
Raja Hadji-Touma and Philip Bowcock are mutual people.
Dissolved
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
Dragon 2 Finance Limited
Philip Bowcock is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£41K
Decreased by £1.76M (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.89M
Increased by £16.33M (+32%)
Total Liabilities
-£47.14M
Increased by £2.47M (+6%)
Net Assets
£20.76M
Increased by £13.86M (+201%)
Debt Ratio (%)
69%
Decreased by 17.2% (-20%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
17 Days Ago on 28 Oct 2025
Voluntary Strike-Off Suspended
2 Months Ago on 9 Sep 2025
Voluntary Gazette Notice
3 Months Ago on 12 Aug 2025
Application To Strike Off
3 Months Ago on 5 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 2 Jul 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 7 Feb 2024
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Get Credit Report
Discover Eurochange Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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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
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
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
Solvency Statement dated 28/05/25
Submitted on 28 May 2025
Resolutions
Submitted on 28 May 2025
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Repayment History
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