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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.

Parent entities and officers
Active 7
  • 1
    Lariz Landin, Diego
    Born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Zackariya, Sacha Alexander
    Born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ now
    OF - Director → CIF 0
    Mr Sacha Alexander Zackariya
    Born in June 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Huerta, Javier Lopez
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Greene, Patrick Joseph
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Crombie, Paul William
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Lasanta, José Antonio
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 7
    icon of address8, Calle Santa Sabina, Madrid, Spain
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Fornies, Ignacio Cea
    General Manager born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-29 ~ 2024-11-29
    OF - Director → CIF 0
  • 2
    Mason, Christopher Peter
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 3
    Zackariya, Bette
    International General Manager born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-29 ~ 2022-07-29
    OF - Director → CIF 0
    Ms Bette Zackariya
    Born in March 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-26 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Zackariya-marikar, Mohamed, Dr
    Chartered Secretary born in November 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 2015-07-12
    OF - Director → CIF 0
  • 5
    Stott, John William Kelsall
    Individual
    Officer
    icon of calendar 1994-01-29 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 6
    Littledale, Robert Wheatley
    Financial Consultant born in April 1946
    Individual
    Officer
    icon of calendar 1994-01-29 ~ 1997-07-31
    OF - Director → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1993-08-26 ~ 1994-03-15
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-08-26 ~ 1994-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED

Previous name
KINGSLEY FINANCIAL SERVICES LIMITED - 2001-12-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
-0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Other miscellaneous reserve
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Property, Plant & Equipment - Gross Cost
Plant and equipment
-1,000 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
-0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2022-12-31
Furniture and fittings
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
-1,000 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
-0 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2022-12-31
Furniture and fittings
-0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
Creditors
Current
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2023-12-31
70,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED
    Info
    KINGSLEY FINANCIAL SERVICES LIMITED - 2001-12-18
    Registered number 02848069
    icon of address353 Oxford Street, London W1C 2JG
    PRIVATE LIMITED COMPANY incorporated on 1993-08-26 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of address353, Oxford Street, London, England, W1C 2JG
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address353 Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    426,629 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-15 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    EUROCHANGE FINANCE LIMITED - 1994-11-09
    icon of address353 Oxford Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    14,724,939 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 6
  • 1
    icon of address353 Oxford Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-29 ~ 2022-07-29
    CIF 6 - Has significant influence or control OE
  • 2
    CGX LIMITED - 1997-11-13
    THE CHANGE GROUP TRAVEL LIMITED - 1997-02-26
    icon of address353 Oxford Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-29 ~ 2022-07-29
    CIF 3 - Has significant influence or control OE
  • 3
    CHANGE GROUP INTERNATIONAL PAYMENTS LIMITED - 2013-11-19
    icon of address353 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,503,985 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-29 ~ 2022-07-29
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    icon of address353 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-29 ~ 2022-07-29
    CIF 7 - Has significant influence or control OE
  • 5
    THE CHANGE GROUP LONDON LIMITED - 1996-06-05
    THE LONDON CHANGE LIMITED - 1994-10-28
    EUROVISION SERVICES LIMITED - 1993-06-04
    icon of address353 Oxford Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,635,237 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-29 ~ 2022-07-29
    CIF 2 - Has significant influence or control OE
  • 6
    icon of address353 Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,666,099 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-29 ~ 2022-07-29
    CIF 5 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.