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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Zackariya-marikar, Mohamed, Dr
    Company Director born in November 1936
    Individual (9 offsprings)
    Officer
    1997-07-31 ~ 2015-07-12
    OF - Director → CIF 0
  • 2
    Landin, Diego Lariz
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Zackariya, Bette
    Company Director born in February 1950
    Individual (12 offsprings)
    Officer
    1997-07-31 ~ 2022-07-29
    OF - Director → CIF 0
    Ms Bette Zackariya
    Born in February 1950
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Has significant influence or control → CIF 0
  • 4
    Zackariya, Sacha Alexander
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Mr Sacha Alexander Zackariya
    Born in June 1971
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Has significant influence or control → CIF 0
  • 5
    Johal, Ranjit
    Accountant born in February 1959
    Individual (12 offsprings)
    Officer
    1994-12-22 ~ 1995-11-08
    OF - Director → CIF 0
  • 6
    Mason, Christopher Peter
    Individual (17 offsprings)
    Officer
    2002-03-15 ~ 2026-03-01
    OF - Secretary → CIF 0
  • 7
    Mulji, Paniza
    Marketing Consultant/Retailer Classic Textile born in October 1965
    Individual (1 offspring)
    Officer
    1992-03-11 ~ 1992-05-04
    OF - Director → CIF 0
    Mulji, Paniza
    Marketing Consultant/Retailer Classic Textile
    Individual (1 offspring)
    Officer
    1992-03-11 ~ 1992-07-15
    OF - Secretary → CIF 0
  • 8
    Stott, John William Kelsall
    Individual (8 offsprings)
    Officer
    1992-07-15 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 9
    Fornies, Ignacio Cea
    General Manager born in August 1969
    Individual (7 offsprings)
    Officer
    2022-07-29 ~ 2024-11-29
    OF - Director → CIF 0
  • 10
    Mayadeo, Sweta
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 11
    THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED
    - now 02848069 02715181
    KINGSLEY FINANCIAL SERVICES LIMITED - 2001-12-18
    353, Oxford Street, London, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2022-07-29 ~ 2022-07-29
    PE - Has significant influence or control → CIF 0
  • 12
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1992-03-06 ~ 1992-03-11
    OF - Nominee Director → CIF 0
  • 13
    Vinimelskaftet 47, 1161 Copenhagen, Denmark
    Corporate (1 offspring)
    Officer
    1992-05-04 ~ 1997-10-07
    OF - Director → CIF 0
  • 14
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1992-03-06 ~ 1992-03-11
    OF - Nominee Secretary → CIF 0
  • 15
    COUNTDOWN LIMITED
    Portman House, Hue Street, St Helier, Jersey, Channel Islands
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1992-03-11 ~ 1998-02-10
    OF - Director → CIF 0
  • 16
    THE CHANGE GROUP INTERNATIONAL PLC
    - now 02715181 02848069
    EUROCHANGE FINANCE LIMITED - 1994-11-09
    353, Oxford Street, London, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE CHANGE GROUP CORPORATION LIMITED

Period: 1996-06-05 ~ now
Company number: 02694817
Registered names
THE CHANGE GROUP CORPORATION LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
392024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Turnover/Revenue
690,149 GBP2024-01-01 ~ 2024-12-31
973,910 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
690,149 GBP2024-01-01 ~ 2024-12-31
973,910 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,773,938 GBP2024-01-01 ~ 2024-12-31
-5,011,871 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-314,834 GBP2024-01-01 ~ 2024-12-31
-679,433 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-525,246 GBP2024-01-01 ~ 2024-12-31
-240,179 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-525,246 GBP2024-01-01 ~ 2024-12-31
-41,093 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-525,246 GBP2024-01-01 ~ 2024-12-31
-41,093 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
320,356 GBP2024-12-31
72,612 GBP2023-12-31
Property, Plant & Equipment
512,108 GBP2024-12-31
162,821 GBP2023-12-31
Fixed Assets - Investments
3,607,709 GBP2024-12-31
3,607,909 GBP2023-12-31
Fixed Assets
4,440,173 GBP2024-12-31
3,843,342 GBP2023-12-31
Total Inventories
260 GBP2024-12-31
Debtors
Current
5,515,521 GBP2024-12-31
2,872,605 GBP2023-12-31
Cash at bank and in hand
1,213,000 GBP2024-12-31
942,842 GBP2023-12-31
Current Assets
6,728,781 GBP2024-12-31
3,815,447 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,558,155 GBP2024-12-31
-4,294,026 GBP2023-12-31
Net Current Assets/Liabilities
-829,374 GBP2024-12-31
-478,579 GBP2023-12-31
Total Assets Less Current Liabilities
3,610,799 GBP2024-12-31
3,364,763 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,000,000 GBP2023-12-31
Net Assets/Liabilities
-2,160,483 GBP2024-12-31
-1,635,237 GBP2023-12-31
Equity
Called up share capital
6,000,000 GBP2024-12-31
6,000,000 GBP2023-12-31
6,000,000 GBP2023-01-01
Retained earnings (accumulated losses)
-8,160,483 GBP2024-12-31
-7,635,237 GBP2023-12-31
-7,594,144 GBP2023-01-01
Equity
-2,160,483 GBP2024-12-31
-1,635,237 GBP2023-12-31
-1,594,144 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-525,246 GBP2024-01-01 ~ 2024-12-31
-41,093 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,585,857 GBP2024-01-01 ~ 2024-12-31
1,905,827 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
315,243 GBP2024-01-01 ~ 2024-12-31
215,696 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,030,824 GBP2024-01-01 ~ 2024-12-31
2,210,192 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-131,312 GBP2024-01-01 ~ 2024-12-31
-60,045 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
407,031 GBP2024-12-31
129,593 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
86,675 GBP2024-12-31
56,981 GBP2023-12-31
Intangible Assets
Development expenditure
320,356 GBP2024-12-31
72,612 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
984,522 GBP2024-12-31
534,570 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,093,577 GBP2024-12-31
643,625 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
472,414 GBP2024-12-31
373,612 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
581,469 GBP2024-12-31
480,803 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
98,802 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
100,666 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
512,108 GBP2024-12-31
160,957 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
57,000 GBP2024-12-31
17,022 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,016,290 GBP2024-12-31
2,196,320 GBP2023-12-31
Other Debtors
Current
169,837 GBP2024-12-31
253,517 GBP2023-12-31
Prepayments/Accrued Income
Current
272,394 GBP2024-12-31
405,746 GBP2023-12-31
Bank Overdrafts
-411 GBP2024-12-31
Cash and Cash Equivalents
1,212,589 GBP2024-12-31
942,842 GBP2023-12-31
Bank Overdrafts
Current
411 GBP2024-12-31
Trade Creditors/Trade Payables
Current
425,309 GBP2024-12-31
475,152 GBP2023-12-31
Amounts owed to group undertakings
Current
5,915,259 GBP2024-12-31
2,444,386 GBP2023-12-31
Other Remaining Borrowings
Current
238,006 GBP2024-12-31
339,555 GBP2023-12-31
Corporation Tax Payable
Current
44,887 GBP2024-12-31
Taxation/Social Security Payable
Current
77,244 GBP2024-12-31
129,732 GBP2023-12-31
Other Creditors
Current
33,889 GBP2024-12-31
136,653 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
824,824 GBP2024-12-31
655,036 GBP2023-12-31
Creditors
Current
7,558,155 GBP2024-12-31
4,294,026 GBP2023-12-31
Other Remaining Borrowings
Non-current
5,771,282 GBP2024-12-31
5,000,000 GBP2023-12-31
Creditors
Non-current
5,771,282 GBP2024-12-31
5,000,000 GBP2023-12-31
Total Borrowings
6,009,288 GBP2024-12-31
5,339,555 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000,000 shares2024-12-31
6,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
384,010 GBP2024-12-31
333,296 GBP2023-12-31
Between one and five year
634,761 GBP2024-12-31
597,066 GBP2023-12-31
More than five year
306,250 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,325,021 GBP2024-12-31
930,362 GBP2023-12-31
Related profiles found in government register
  • THE CHANGE GROUP CORPORATION LIMITED
    Info
    THE CHANGE GROUP LONDON LIMITED - 1996-06-05
    THE LONDON CHANGE LIMITED - 1996-06-05
    EUROVISION SERVICES LIMITED - 1996-06-05
    Registered number 02694817
    353 Oxford Street, London W1C 2JG
    PRIVATE LIMITED COMPANY incorporated on 1992-03-06 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • THE CHANGE GROUP CORPORATION LIMITED
    S
    Registered number missing
    353, Oxford Street, London, England, W1C 2JG
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    353 OXFORD STREET LIMITED
    08113505
    353 Oxford Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-07-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CGX ACCESSORIES LIMITED
    - now 03030334
    CGX LIMITED - 1997-11-13
    THE CHANGE GROUP TRAVEL LIMITED - 1997-02-26
    353 Oxford Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-07-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.