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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 2
  • 1
    Lugard, Ian
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-30 ~ now
    OF - Director → CIF 0
    Lugard, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-30 ~ now
    OF - Secretary → CIF 0
    Mr Ian Lugard
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Sara Madeleine Lugard
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Lugard, Sara Madeleine
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-30 ~ 2002-07-31
    OF - Director → CIF 0
    Lugard, Sara Madeleine
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-30 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 2
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 1997-07-30
    OF - Nominee Secretary → CIF 0
  • 3
    Austin, Michael John
    Retired born in April 1943
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2009-11-08
    OF - Director → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-07-30 ~ 1997-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXACT CHANGE LIMITED

Previous names
LUGARD CONSULTING LIMITED - 2000-05-31
TUDOR CONSULTING LIMITED - 2001-12-14
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
30,000 GBP2025-06-30
30,000 GBP2024-06-30
Current Assets
7,324 GBP2025-06-30
8,196 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,304 GBP2025-06-30
-1,304 GBP2024-06-30
Net Current Assets/Liabilities
5,020 GBP2025-06-30
6,892 GBP2024-06-30
Total Assets Less Current Liabilities
35,020 GBP2025-06-30
36,892 GBP2024-06-30
Net Assets/Liabilities
35,020 GBP2025-06-30
36,892 GBP2024-06-30
Equity
35,020 GBP2025-06-30
36,892 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • EXACT CHANGE LIMITED
    Info
    LUGARD CONSULTING LIMITED - 2000-05-31
    TUDOR CONSULTING LIMITED - 2000-05-31
    Registered number 03411751
    icon of addressC/o Bryant & Co Chartered Accountants North Houghton Mill, North Houghton, Stockbridge, Hants SO20 6LF
    PRIVATE LIMITED COMPANY incorporated on 1997-07-30 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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