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 ~ now
    OF - secretary → CIF 0
  • 2
    Meehan, Paul Christopher
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2011-01-14 ~ now
    OF - director → CIF 0
  • 3
    EUROCHANGE FINANCE LIMITED - 1994-11-09
    353, Oxford Street, London, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    10,503,405 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Zackariya, Sacha Alexander
    Chief Executive Officer born in June 1971
    Individual (10 offsprings)
    Officer
    2011-01-14 ~ 2022-07-29
    OF - director → CIF 0
    Mr Sacha Alexander Zackariya
    Born in June 1971
    Individual (10 offsprings)
    Person with significant control
    2016-12-19 ~ 2022-07-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Zackariya, Bette
    Group Director born in February 1950
    Individual (2 offsprings)
    Officer
    2011-01-14 ~ 2022-07-29
    OF - director → CIF 0
    Ms Bette Zackariya
    Born in February 1950
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Collins, Stephen
    Director Of Resources born in March 1953
    Individual
    Officer
    2011-01-14 ~ 2012-03-15
    OF - director → CIF 0
  • 4
    Fornies, Ignacio Cea
    General Manager born in August 1969
    Individual (1 offspring)
    Officer
    2022-07-29 ~ 2024-11-29
    OF - director → CIF 0
  • 5
    KINGSLEY FINANCIAL SERVICES LIMITED - 2001-12-18
    353, Oxford Street, London, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,019,000 GBP2022-12-31
    Person with significant control
    2022-07-29 ~ 2022-07-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
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
102022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Intangible Assets
111,437 GBP2022-12-31
23,912 GBP2021-12-31
Property, Plant & Equipment
226,820 GBP2022-12-31
139,221 GBP2021-12-31
Fixed Assets
338,257 GBP2022-12-31
163,133 GBP2021-12-31
Debtors
Current
2,876,947 GBP2022-12-31
230,033 GBP2021-12-31
Cash at bank and in hand
6,534,744 GBP2022-12-31
6,458,399 GBP2021-12-31
Current Assets
9,411,691 GBP2022-12-31
6,688,432 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-7,645,666 GBP2022-12-31
-6,770,530 GBP2021-12-31
Net Current Assets/Liabilities
1,766,025 GBP2022-12-31
-82,098 GBP2021-12-31
Total Assets Less Current Liabilities
2,104,282 GBP2022-12-31
81,035 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-2,091 GBP2021-12-31
Net Assets/Liabilities
2,081,143 GBP2022-12-31
78,944 GBP2021-12-31
Equity
Called up share capital
2,200,000 GBP2022-12-31
2,200,000 GBP2021-12-31
2,200,000 GBP2021-01-01
Retained earnings (accumulated losses)
-118,857 GBP2022-12-31
-2,121,056 GBP2021-12-31
-2,139,661 GBP2021-01-01
Equity
2,081,143 GBP2022-12-31
78,944 GBP2021-12-31
60,339 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,002,199 GBP2022-01-01 ~ 2022-12-31
18,605 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,002,199 GBP2022-01-01 ~ 2022-12-31
18,605 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
346,488 GBP2022-12-31
249,111 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
235,051 GBP2022-12-31
225,199 GBP2021-12-31
Intangible Assets
Development expenditure
111,437 GBP2022-12-31
23,912 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
992,616 GBP2022-12-31
849,916 GBP2021-12-31
Furniture and fittings
76,435 GBP2022-12-31
76,435 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,049,152 GBP2022-12-31
1,906,452 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
711,103 GBP2021-12-31
Furniture and fittings
76,027 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,767,230 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
55,102 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
55,102 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
766,205 GBP2022-12-31
Furniture and fittings
76,027 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,822,332 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
226,411 GBP2022-12-31
138,813 GBP2021-12-31
Furniture and fittings
408 GBP2022-12-31
408 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
69,323 GBP2022-12-31
3,456 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,614,923 GBP2022-12-31
23,888 GBP2021-12-31
Other Debtors
Current
154,203 GBP2022-12-31
69,467 GBP2021-12-31
Prepayments/Accrued Income
Current
38,498 GBP2022-12-31
36,957 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
96,265 GBP2021-12-31
Cash and Cash Equivalents
6,534,744 GBP2022-12-31
6,458,399 GBP2021-12-31
Trade Creditors/Trade Payables
Current
63,806 GBP2022-12-31
198,607 GBP2021-12-31
Amounts owed to group undertakings
Current
4,458,783 GBP2022-12-31
5,164,246 GBP2021-12-31
Corporation Tax Payable
Current
265,999 GBP2022-12-31
Taxation/Social Security Payable
Current
128,504 GBP2022-12-31
31,977 GBP2021-12-31
Other Creditors
Current
1,793,348 GBP2022-12-31
1,218,843 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
935,226 GBP2022-12-31
156,857 GBP2021-12-31
Creditors
Current
7,645,666 GBP2022-12-31
6,770,530 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,091 GBP2021-12-31
Creditors
Non-current
2,091 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-23,139 GBP2022-01-01 ~ 2022-12-31
Net Deferred Tax Liability/Asset
-23,139 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-23,139 GBP2022-12-31
  • CHANGEGROUP ATMS LIMITED
    Info
    CHANGE GROUP INTERNATIONAL PAYMENTS LIMITED - 2013-11-19
    Registered number 07493404
    353 Oxford Street, London W1C 2JG
    Private Limited Company incorporated on 2011-01-14 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.