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
2011-01-14 ~ nowOF - Secretary → CIF 0 - 2
Meehan, Paul Christopher
Company Director born in December 1966Individual (1 offspring)Officer 2011-01-14 ~ nowOF - Director → CIF 0 - 3EUROCHANGE FINANCE LIMITED - 1994-11-09
353, Oxford Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)14,724,939 GBP2024-12-31Person with significant control 2022-07-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Fornies, Ignacio Cea
General Manager born in August 1969Individual (1 offspring)Officer 2022-07-29 ~ 2024-11-29OF - Director → CIF 0 - 2
Collins, Stephen
Director Of Resources born in March 1953IndividualOfficer 2011-01-14 ~ 2012-03-15OF - Director → CIF 0 - 3
Zackariya, Sacha Alexander
Chief Executive Officer born in June 1971Individual (10 offsprings)Officer 2011-01-14 ~ 2022-07-29OF - Director → CIF 0Mr Sacha Alexander Zackariya
Born in June 1971Individual (10 offsprings)Person with significant control 2016-12-19 ~ 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 - 4
Zackariya, Bette
Group Director born in February 1950Individual (2 offsprings)Officer 2011-01-14 ~ 2022-07-29OF - Director → CIF 0Ms Bette Zackariya
Born in February 1950Individual (2 offsprings)Person with significant control 2016-07-01 ~ 2022-07-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5KINGSLEY FINANCIAL SERVICES LIMITED - 2001-12-18353, Oxford Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)1,000 GBP2023-12-31Person with significant control2022-07-29 ~ 2022-07-29PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CHANGEGROUP ATMS LIMITED
Previous name
CHANGE GROUP INTERNATIONAL PAYMENTS LIMITED - 2013-11-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets
139,726 GBP2023-12-31
111,437 GBP2022-12-31
Property, Plant & Equipment
740,852 GBP2023-12-31
226,820 GBP2022-12-31
Fixed Assets
880,578 GBP2023-12-31
338,257 GBP2022-12-31
Debtors
Current
1,831,802 GBP2023-12-31
2,876,947 GBP2022-12-31
Cash at bank and in hand
7,241,338 GBP2023-12-31
6,534,744 GBP2022-12-31
Current Assets
9,073,140 GBP2023-12-31
9,411,691 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,229,580 GBP2023-12-31
-7,645,666 GBP2022-12-31
Net Current Assets/Liabilities
3,843,560 GBP2023-12-31
1,766,025 GBP2022-12-31
Total Assets Less Current Liabilities
4,724,138 GBP2023-12-31
2,104,282 GBP2022-12-31
Net Assets/Liabilities
4,503,985 GBP2023-12-31
2,081,143 GBP2022-12-31
Equity
Called up share capital
2,200,000 GBP2023-12-31
2,200,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,303,985 GBP2023-12-31
-118,857 GBP2022-12-31
Equity
4,503,985 GBP2023-12-31
2,081,143 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
390,498 GBP2023-12-31
346,488 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
250,772 GBP2023-12-31
235,051 GBP2022-12-31
Intangible Assets
Development expenditure
139,726 GBP2023-12-31
111,437 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,737,726 GBP2023-12-31
992,616 GBP2022-12-31
Furniture and fittings
79,755 GBP2023-12-31
76,435 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,797,582 GBP2023-12-31
2,049,152 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
766,205 GBP2022-12-31
Furniture and fittings
76,027 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,822,333 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
233,767 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
234,397 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
999,972 GBP2023-12-31
Furniture and fittings
76,657 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,056,730 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
737,754 GBP2023-12-31
226,411 GBP2022-12-31
Furniture and fittings
3,098 GBP2023-12-31
408 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
117,242 GBP2023-12-31
69,322 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
928,867 GBP2023-12-31
2,614,924 GBP2022-12-31
Other Debtors
Current
739,868 GBP2023-12-31
154,203 GBP2022-12-31
Prepayments/Accrued Income
Current
45,825 GBP2023-12-31
38,498 GBP2022-12-31
Cash and Cash Equivalents
7,241,338 GBP2023-12-31
6,534,744 GBP2022-12-31
Trade Creditors/Trade Payables
Current
533,817 GBP2023-12-31
63,806 GBP2022-12-31
Amounts owed to group undertakings
Current
861,250 GBP2023-12-31
4,458,783 GBP2022-12-31
Corporation Tax Payable
Current
898,530 GBP2023-12-31
265,999 GBP2022-12-31
Taxation/Social Security Payable
Current
156,316 GBP2023-12-31
128,504 GBP2022-12-31
Other Creditors
Current
2,179,909 GBP2023-12-31
1,793,347 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
599,758 GBP2023-12-31
935,227 GBP2022-12-31
Creditors
Current
5,229,580 GBP2023-12-31
7,645,666 GBP2022-12-31
Net Deferred Tax Liability/Asset
-220,153 GBP2023-12-31
-23,139 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-197,014 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-220,153 GBP2023-12-31
-23,139 GBP2022-12-31
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 (14 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.