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New Change Currency Consultants Limited

New Change Currency Consultants Limited is an active company incorporated on 15 May 2012 with the registered office located in London, Greater London. New Change Currency Consultants Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08069933
Private limited company
Age
13 years
Incorporated 15 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
2nd Floor, 10 Rathbone Place
London
W1T 1HP
England
Address changed on 19 Sep 2023 (1 year 11 months ago)
Previous address was 8th Floor, 71 Queen Victoria Street London EC4V 4AY United Kingdom
Telephone
020 81526498
Email
Available in Endole App
People
Officers
7
Shareholders
55
Controllers (PSC)
1
Director • Chief Operating Officer • German • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Apr 1970
Director • Chief Technology Officer • British • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in Mar 1970
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Siege FX Limited
Mr Tobias James Johnson and Mr Andrew Marcus Gerard Woolmer are mutual people.
Active
New Change Crypto Limited
Mr Andrew Marcus Gerard Woolmer and Mr William Robert John Beck are mutual people.
Active
Muswell Hill Bowling Club Limited(The)
Mr Tobias James Johnson is a mutual person.
Active
Adjuvo Network Limited
Andrew Charles Louis Dyson is a mutual person.
Active
Climate Asset Management Limited
Andrew Charles Louis Dyson is a mutual person.
Active
28 DP Mews Limited
Andrew Charles Louis Dyson is a mutual person.
Dissolved
Wam Capital LLP
Mr William Robert John Beck is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£274.48K
Decreased by £93.15K (-25%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£486.11K
Decreased by £419.76K (-46%)
Total Liabilities
-£937.85K
Decreased by £94.86K (-9%)
Net Assets
-£451.74K
Decreased by £324.9K (+256%)
Debt Ratio (%)
193%
Increased by 78.93% (+69%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Mr Andrew Charles Louis Dyson Details Changed
1 Year 11 Months Ago on 13 Oct 2023
Mr Jamie Tamarua Joseph Williams (PSC) Details Changed
1 Year 11 Months Ago on 19 Sep 2023
Mr Andrew Charles Louis Dyson Details Changed
1 Year 11 Months Ago on 19 Sep 2023
Ms Ingrid Vogel Details Changed
1 Year 11 Months Ago on 19 Sep 2023
Mr James Anderson Details Changed
1 Year 11 Months Ago on 19 Sep 2023
Mr William Robert John Beck Details Changed
1 Year 11 Months Ago on 19 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 2 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Jul 2024
Statement of capital following an allotment of shares on 30 May 2024
Submitted on 31 May 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 28 Mar 2024
Statement of capital following an allotment of shares on 22 February 2024
Submitted on 14 Mar 2024
Repayment History
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