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Prosegur Change UK Limited

Prosegur Change UK Limited is an active company incorporated on 15 October 2021 with the registered office located in London, Greater London. Prosegur Change UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13682878
Private limited company
Age
3 years
Incorporated 15 October 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Prosegur Change UK Limited
Contact
Address
353 Oxford Street
London
W1C 2JG
United Kingdom
Same address since incorporation
Telephone
020 70167940
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Ignacio Cea Fornies
Director • Executive • Spanish • Lives in Spain • Born in Aug 1969
Mr Francisco Javier Lopez-Huerta Martin
Director • M&A Growth Director • Spanish • Lives in Spain • Born in Apr 1977
Paul William Crombie
Director • Managing Director Retail FX • Australian • Lives in Australia • Born in Jan 1976
Prosegur Cash S.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£7.75M
Increased by £625K (+9%)
Turnover
£26.24M
Increased by £10.49M (+67%)
Employees
125
Increased by 125 (%)
Total Assets
£9.2M
Increased by £1.25M (+16%)
Total Liabilities
-£8.77M
Increased by £1.69M (+24%)
Net Assets
£426K
Decreased by £439K (-51%)
Debt Ratio (%)
95%
Increased by 6.25% (+7%)
See 10 Year Full Financials
Latest Activity
Mr Paul William Crombie Details Changed
3 Months Ago on 27 May 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Ignacio Cea Fornies Resigned
9 Months Ago on 29 Nov 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 23 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 12 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Mr Francisco Javier Lopez-Huerta Martin Appointed
3 Years Ago on 15 Feb 2022
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Documents
Director's details changed for Mr Paul William Crombie on 27 May 2025
Submitted on 27 May 2025
Full accounts made up to 31 December 2023
Submitted on 20 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 14 October 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 3 Apr 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 27 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 12 Sep 2023
Confirmation statement made on 14 October 2022 with updates
Submitted on 2 Dec 2022
Notification of The Change Group International (Holdings) Limited as a person with significant control on 15 February 2022
Submitted on 16 Feb 2022
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Repayment History
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