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
10
- 1
Meehan, Paul Christopher
Born in December 1966Individual (2 offsprings)Officer2011-01-14 ~ 2025-12-31OF - Director → CIF 0 - 2
Lariz Landin, Diego
Born in January 1985Individual (4 offsprings)Officer2025-10-29 ~ nowOF - Director → CIF 0 - 3
Zackariya, Bette
Group Director born in February 1950Individual (12 offsprings)Officer2011-01-14 ~ 2022-07-29OF - Director → CIF 0Ms Bette Zackariya
Born in February 1950Individual (12 offsprings)Person with significant control2016-07-01 ~ 2022-07-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Collins, Stephen
Director Of Resources born in March 1953Individual (2 offsprings)Officer2011-01-14 ~ 2012-03-15OF - Director → CIF 0 - 5
Zackariya, Sacha Alexander
Chief Executive Officer born in June 1971Individual (14 offsprings)Officer2011-01-14 ~ 2022-07-29OF - Director → CIF 0Mr Sacha Alexander Zackariya
Born in June 1971Individual (14 offsprings)Person with significant control2016-12-19 ~ 2022-07-29PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6
Mason, Christopher Peter
Individual (17 offsprings)Officer2011-01-14 ~ 2026-03-01OF - Secretary → CIF 0 - 7
Bedford, Kevin John
Born in March 1987Individual (2 offsprings)Officer2026-01-01 ~ nowOF - Director → CIF 0 - 8
Fornies, Ignacio Cea
General Manager born in August 1969Individual (7 offsprings)Officer2022-07-29 ~ 2024-11-29OF - Director → CIF 0 - 9KINGSLEY FINANCIAL SERVICES LIMITED - 2001-12-18353, Oxford Street, London, EnglandActive Corporate (15 parents, 8 offsprings)Person with significant control2022-07-29 ~ 2022-07-29PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CHANGEGROUP ATMS LIMITED
Period: 2013-11-19 ~ now
Company number: 07493404
Registered names
CHANGEGROUP ATMS LIMITED - now
CHANGE GROUP INTERNATIONAL PAYMENTS LIMITED - 2013-11-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets
53,820 GBP2024-12-31
139,726 GBP2023-12-31
Property, Plant & Equipment
649,013 GBP2024-12-31
740,853 GBP2023-12-31
Fixed Assets
702,833 GBP2024-12-31
880,579 GBP2023-12-31
Debtors
Current
1,464,682 GBP2024-12-31
1,831,803 GBP2023-12-31
Cash at bank and in hand
11,616,587 GBP2024-12-31
7,241,338 GBP2023-12-31
Current Assets
13,081,269 GBP2024-12-31
9,073,141 GBP2023-12-31
Net Current Assets/Liabilities
6,661,026 GBP2024-12-31
3,843,559 GBP2023-12-31
Total Assets Less Current Liabilities
7,363,859 GBP2024-12-31
4,724,138 GBP2023-12-31
Net Assets/Liabilities
7,188,151 GBP2024-12-31
4,503,985 GBP2023-12-31
Equity
Called up share capital
2,200,000 GBP2024-12-31
2,200,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,988,151 GBP2024-12-31
2,303,985 GBP2023-12-31
Equity
7,188,151 GBP2024-12-31
4,503,985 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
346,489 GBP2024-12-31
390,498 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
292,669 GBP2024-12-31
250,772 GBP2023-12-31
Intangible Assets
Development expenditure
53,820 GBP2024-12-31
139,726 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,883,890 GBP2024-12-31
1,737,727 GBP2023-12-31
Furniture and fittings
80,591 GBP2024-12-31
79,755 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,944,582 GBP2024-12-31
2,797,583 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,618 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-541 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-10,159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,237,508 GBP2024-12-31
999,972 GBP2023-12-31
Furniture and fittings
77,960 GBP2024-12-31
76,657 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,295,569 GBP2024-12-31
2,056,730 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
238,617 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
1,715 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
240,332 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,081 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,493 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
646,382 GBP2024-12-31
737,755 GBP2023-12-31
Furniture and fittings
2,631 GBP2024-12-31
3,098 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,296 GBP2024-12-31
117,242 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
923,963 GBP2024-12-31
928,867 GBP2023-12-31
Other Debtors
Current
441,014 GBP2024-12-31
739,869 GBP2023-12-31
Prepayments/Accrued Income
Current
84,409 GBP2024-12-31
45,825 GBP2023-12-31
Cash and Cash Equivalents
11,616,587 GBP2024-12-31
7,241,338 GBP2023-12-31
Trade Creditors/Trade Payables
Current
387,227 GBP2024-12-31
533,817 GBP2023-12-31
Amounts owed to group undertakings
Current
1,400,523 GBP2024-12-31
861,250 GBP2023-12-31
Corporation Tax Payable
Current
844,440 GBP2024-12-31
898,530 GBP2023-12-31
Taxation/Social Security Payable
Current
150,558 GBP2024-12-31
156,316 GBP2023-12-31
Other Creditors
Current
2,984,856 GBP2024-12-31
2,179,909 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
652,639 GBP2024-12-31
599,760 GBP2023-12-31
Creditors
Current
6,420,243 GBP2024-12-31
5,229,582 GBP2023-12-31
Net Deferred Tax Liability/Asset
-175,708 GBP2024-12-31
-220,153 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
44,445 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-175,708 GBP2024-12-31
-220,153 GBP2023-12-31
CHANGEGROUP ATMS LIMITED
InfoCHANGE GROUP INTERNATIONAL PAYMENTS LIMITED - 2013-11-19Registered number 07493404353 Oxford Street, London W1C 2JGPRIVATE LIMITED COMPANY incorporated on 2011-01-14 (15 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-06CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.