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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 2
  • 1
    Mathew, Marilyn Anne Fairbank
    Individual (3 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Secretary → CIF 0
    Mrs Marilyn Anne Fairbank Mathew
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mathew, David Jeremy
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
    Mr David Jeremy Mathew
    Born in January 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHANGE-FX CONSULTING LIMITED

Period: 2001-03-29 ~ now
Company number: 04190556
Registered name
CHANGE-FX CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
881,047 GBP2025-03-31
879,515 GBP2024-03-31
Current Assets
1,104,418 GBP2025-03-31
1,051,960 GBP2024-03-31
Creditors
Current
-20,764 GBP2025-03-31
-15,118 GBP2024-03-31
Net Current Assets/Liabilities
1,083,654 GBP2025-03-31
1,036,842 GBP2024-03-31
Total Assets Less Current Liabilities
1,964,701 GBP2025-03-31
1,916,357 GBP2024-03-31
Accrued Liabilities/Deferred Income
-1,266 GBP2025-03-31
-1,210 GBP2024-03-31
Net Assets/Liabilities
1,963,435 GBP2025-03-31
1,915,147 GBP2024-03-31
Equity
1,963,435 GBP2025-03-31
1,915,147 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CHANGE-FX CONSULTING LIMITED
    Info
    Registered number 04190556
    18 Hockey Fields, Stoke Fleming, Dartmouth TQ6 0EW
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • CHANGE-FX CONSULTING LTD
    S
    Registered number 7190556
    76, Burbage Road, London, SE24 9HE
    ENGLAND AND WALES COMPANIES HOUSE CARDIFF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GROVE HILL HOUSE MANAGEMENT COMPANY LIMITED
    06578876 07561248
    Hill House Flat 1, 24 Grove Hill Road, London, England
    Active Corporate (15 parents)
    Officer
    2011-05-18 ~ 2015-04-24
    CIF 1 - Director → ME

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