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.

Parent entities and officers
Active 3
  • 1
    Mason, Christopher Peter
    Individual (12 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Zackariya, Sacha Alexander
    Chartered Engineer born in June 1971
    Individual (10 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 3
    EUROCHANGE FINANCE LIMITED - 1994-11-09
    353, Oxford Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    10,503,405 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Mulji, Paniza
    Marketing Consultant/Retailer Classic Textile born in October 1965
    Individual
    Officer
    1992-03-11 ~ 1992-05-04
    OF - Director → CIF 0
    Mulji, Paniza
    Marketing Consultant/Retailer Classic Textile
    Individual
    Officer
    1992-03-11 ~ 1992-07-15
    OF - Secretary → CIF 0
  • 2
    Mr Sacha Alexander Zackariya
    Born in June 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Has significant influence or control → CIF 0
  • 3
    Zackariya, Bette
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    1997-07-31 ~ 2022-07-29
    OF - Director → CIF 0
    Ms Bette Zackariya
    Born in February 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Has significant influence or control → CIF 0
  • 4
    Zackariya-marikar, Mohamed, Dr
    Company Director born in November 1936
    Individual (2 offsprings)
    Officer
    1997-07-31 ~ 2015-07-12
    OF - Director → CIF 0
  • 5
    Stott, John William Kelsall
    Individual
    Officer
    1992-07-15 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 6
    Fornies, Ignacio Cea
    General Manager born in August 1969
    Individual (1 offspring)
    Officer
    2022-07-29 ~ 2024-11-29
    OF - Director → CIF 0
  • 7
    Johal, Ranjit
    Accountant born in February 1959
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1995-11-08
    OF - Director → CIF 0
  • 8
    Portman House, Hue Street, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    1992-03-11 ~ 1998-02-10
    PE - Director → CIF 0
  • 9
    KINGSLEY FINANCIAL SERVICES LIMITED - 2001-12-18
    353, Oxford Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,019,000 GBP2022-12-31
    Person with significant control
    2022-07-29 ~ 2022-07-29
    PE - Has significant influence or control → CIF 0
  • 10
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-06 ~ 1992-03-11
    PE - Nominee Secretary → CIF 0
  • 11
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-06 ~ 1992-03-11
    PE - Nominee Director → CIF 0
  • 12
    Vinimelskaftet 47, 1161 Copenhagen, Denmark
    Corporate
    Officer
    1992-05-04 ~ 1997-10-07
    PE - Director → CIF 0
parent relation
Company in focus

THE CHANGE GROUP CORPORATION LIMITED

Previous names
THE CHANGE GROUP LONDON LIMITED - 1996-06-05
THE LONDON CHANGE LIMITED - 1994-10-28
EUROVISION SERVICES LIMITED - 1993-06-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
302023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Turnover/Revenue
973,910 GBP2023-01-01 ~ 2023-12-31
1,183,913 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
973,910 GBP2023-01-01 ~ 2023-12-31
1,183,913 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,011,871 GBP2023-01-01 ~ 2023-12-31
-5,215,684 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-679,433 GBP2023-01-01 ~ 2023-12-31
-1,579,014 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-240,179 GBP2023-01-01 ~ 2023-12-31
-1,778,710 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-41,093 GBP2023-01-01 ~ 2023-12-31
-1,583,636 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-41,093 GBP2023-01-01 ~ 2023-12-31
-1,583,636 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
72,612 GBP2023-12-31
85,488 GBP2022-12-31
Property, Plant & Equipment
162,821 GBP2023-12-31
119,791 GBP2022-12-31
Fixed Assets - Investments
3,607,909 GBP2023-12-31
3,607,909 GBP2022-12-31
Fixed Assets
3,843,342 GBP2023-12-31
3,813,188 GBP2022-12-31
Debtors
Current
2,872,605 GBP2023-12-31
2,773,393 GBP2022-12-31
Cash at bank and in hand
942,842 GBP2023-12-31
646,169 GBP2022-12-31
Current Assets
3,815,447 GBP2023-12-31
3,419,562 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,294,026 GBP2023-12-31
-9,050,959 GBP2022-12-31
Net Current Assets/Liabilities
-478,579 GBP2023-12-31
-5,631,397 GBP2022-12-31
Total Assets Less Current Liabilities
3,364,763 GBP2023-12-31
-1,594,144 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,000,000 GBP2023-12-31
Net Assets/Liabilities
-1,635,237 GBP2023-12-31
-1,594,144 GBP2022-12-31
Equity
Called up share capital
6,000,000 GBP2023-12-31
6,000,000 GBP2022-12-31
6,000,000 GBP2022-01-01
Retained earnings (accumulated losses)
-7,635,237 GBP2023-12-31
-7,594,144 GBP2022-12-31
-6,010,508 GBP2022-01-01
Equity
-1,635,237 GBP2023-12-31
-1,594,144 GBP2022-12-31
-10,508 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-41,093 GBP2023-01-01 ~ 2023-12-31
-1,583,636 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,000 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,905,827 GBP2023-01-01 ~ 2023-12-31
2,184,930 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
215,696 GBP2023-01-01 ~ 2023-12-31
290,584 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,210,192 GBP2023-01-01 ~ 2023-12-31
2,604,565 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
417,368 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-60,045 GBP2023-01-01 ~ 2023-12-31
-337,955 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
129,593 GBP2023-12-31
129,593 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
56,981 GBP2023-12-31
44,105 GBP2022-12-31
Intangible Assets
Development expenditure
72,612 GBP2023-12-31
85,488 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
534,570 GBP2023-12-31
457,589 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
643,625 GBP2023-12-31
566,644 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
342,129 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
446,854 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
31,484 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
33,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
373,613 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
480,804 GBP2023-12-31
Property, Plant & Equipment
Office equipment
160,957 GBP2023-12-31
115,461 GBP2022-12-31
Debtors
Non-current
224,065 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
17,022 GBP2023-12-31
1,255 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,196,320 GBP2023-12-31
2,375,741 GBP2022-12-31
Other Debtors
Current
253,517 GBP2023-12-31
140,481 GBP2022-12-31
Prepayments/Accrued Income
Current
405,746 GBP2023-12-31
255,916 GBP2022-12-31
Cash and Cash Equivalents
942,842 GBP2023-12-31
646,169 GBP2022-12-31
Trade Creditors/Trade Payables
Current
475,152 GBP2023-12-31
420,321 GBP2022-12-31
Amounts owed to group undertakings
Current
2,444,386 GBP2023-12-31
2,354,056 GBP2022-12-31
Other Remaining Borrowings
Current
339,555 GBP2023-12-31
5,077,531 GBP2022-12-31
Corporation Tax Payable
Current
19,323 GBP2022-12-31
Taxation/Social Security Payable
Current
129,732 GBP2023-12-31
87,256 GBP2022-12-31
Other Creditors
Current
136,653 GBP2023-12-31
186,508 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
655,036 GBP2023-12-31
420,771 GBP2022-12-31
Creditors
Current
4,294,026 GBP2023-12-31
9,050,959 GBP2022-12-31
Other Remaining Borrowings
Non-current
5,000,000 GBP2023-12-31
Creditors
Non-current
5,000,000 GBP2023-12-31
Total Borrowings
5,339,555 GBP2023-12-31
5,077,531 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000,000 shares2023-12-31
6,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
333,296 GBP2023-12-31
127,576 GBP2022-12-31
Between one and five year
597,066 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
930,362 GBP2023-12-31
127,576 GBP2022-12-31
Related profiles found in government register
  • THE CHANGE GROUP CORPORATION LIMITED
    Info
    THE CHANGE GROUP LONDON LIMITED - 1996-06-05
    THE LONDON CHANGE LIMITED - 1994-10-28
    EUROVISION SERVICES LIMITED - 1993-06-04
    Registered number 02694817
    353 Oxford Street, London W1C 2JG
    Private Limited Company incorporated on 1992-03-06 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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
Active 2
  • 1
    353 Oxford Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CGX LIMITED - 1997-11-13
    THE CHANGE GROUP TRAVEL LIMITED - 1997-02-26
    353 Oxford Street, London, England
    Dissolved Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.