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
    2012-03-14 ~ now
    OF - secretary → CIF 0
  • 2
    Zackariya, Sacha Alexander
    Director born in June 1971
    Individual (10 offsprings)
    Officer
    2012-03-14 ~ 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
    Mr Sacha Alexander Zackariya
    Born in June 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Has significant influence or control → CIF 0
  • 2
    Zackariya, Bette
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2022-07-29
    OF - director → CIF 0
    Ms Bette Zackariya
    Born in February 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Has significant influence or control → CIF 0
  • 3
    Zackariya-marikar, Mohamed, Dr
    Director born in November 1936
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2015-07-12
    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 - Has significant influence or control → CIF 0
parent relation
Company in focus

THE CHANGE GROUP LONDON LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
1692023-01-01 ~ 2023-12-31
672022-01-01 ~ 2022-12-31
Turnover/Revenue
26,095,754 GBP2023-01-01 ~ 2023-12-31
15,627,430 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,169,589 GBP2023-01-01 ~ 2023-12-31
-303,415 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
24,926,165 GBP2023-01-01 ~ 2023-12-31
15,324,015 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-21,840,109 GBP2023-01-01 ~ 2023-12-31
-12,396,250 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,256,602 GBP2023-01-01 ~ 2023-12-31
2,997,098 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,015,649 GBP2023-01-01 ~ 2023-12-31
2,900,344 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,363,687 GBP2023-01-01 ~ 2023-12-31
2,261,716 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
2,125 GBP2023-12-31
3,625 GBP2022-12-31
Property, Plant & Equipment
3,622,693 GBP2023-12-31
809,648 GBP2022-12-31
Fixed Assets
3,624,818 GBP2023-12-31
813,273 GBP2022-12-31
Total Inventories
5,709 GBP2023-12-31
209 GBP2022-12-31
Debtors
Current
1,701,017 GBP2023-12-31
1,919,081 GBP2022-12-31
Cash at bank and in hand
10,542,389 GBP2023-12-31
6,222,221 GBP2022-12-31
Current Assets
12,249,115 GBP2023-12-31
8,141,511 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,713,994 GBP2023-12-31
-2,735,984 GBP2022-12-31
Net Current Assets/Liabilities
6,535,121 GBP2023-12-31
5,405,527 GBP2022-12-31
Total Assets Less Current Liabilities
10,159,939 GBP2023-12-31
6,218,800 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,232,325 GBP2023-12-31
-3,791,602 GBP2022-12-31
Net Assets/Liabilities
4,666,099 GBP2023-12-31
2,302,412 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
500,000 GBP2022-01-01
Retained earnings (accumulated losses)
4,166,099 GBP2023-12-31
1,802,412 GBP2022-12-31
-459,304 GBP2022-01-01
Equity
4,666,099 GBP2023-12-31
2,302,412 GBP2022-12-31
40,696 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,363,687 GBP2023-01-01 ~ 2023-12-31
2,261,716 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
45,778 GBP2023-01-01 ~ 2023-12-31
34,104 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,395,811 GBP2023-01-01 ~ 2023-12-31
1,690,680 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
364,570 GBP2023-01-01 ~ 2023-12-31
156,623 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,819,378 GBP2023-01-01 ~ 2023-12-31
1,873,170 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
136,729 GBP2023-01-01 ~ 2023-12-31
133,753 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
753,912 GBP2023-01-01 ~ 2023-12-31
551,065 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
7,500 GBP2023-12-31
7,500 GBP2022-12-31
Goodwill
2,550,000 GBP2023-12-31
2,550,000 GBP2022-12-31
Intangible Assets - Gross Cost
2,557,500 GBP2023-12-31
2,557,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,375 GBP2023-12-31
3,875 GBP2022-12-31
Goodwill
2,550,000 GBP2023-12-31
2,550,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,555,375 GBP2023-12-31
2,553,875 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
2,125 GBP2023-12-31
3,625 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,542,990 GBP2023-12-31
775,266 GBP2022-12-31
Office equipment
214,161 GBP2023-12-31
69,712 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,177,406 GBP2023-12-31
1,927,579 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-33,820 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
177,606 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
277,925 GBP2022-12-31
Office equipment
36,990 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,117,931 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
19,175 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
177,330 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
19,512 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
436,782 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,175 GBP2023-12-31
Furniture and fittings
455,255 GBP2023-12-31
Office equipment
56,502 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,554,713 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
158,431 GBP2023-12-31
Furniture and fittings
1,087,735 GBP2023-12-31
497,341 GBP2022-12-31
Office equipment
157,659 GBP2023-12-31
32,722 GBP2022-12-31
Finished Goods/Goods for Resale
5,709 GBP2023-12-31
209 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
473,848 GBP2023-12-31
1,001,887 GBP2022-12-31
Other Debtors
Current
297,480 GBP2023-12-31
71,913 GBP2022-12-31
Prepayments/Accrued Income
Current
929,689 GBP2023-12-31
845,281 GBP2022-12-31
Cash and Cash Equivalents
10,542,389 GBP2023-12-31
6,222,221 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,650,416 GBP2023-12-31
1,474,757 GBP2022-12-31
Amounts owed to group undertakings
Current
805,308 GBP2023-12-31
416,316 GBP2022-12-31
Corporation Tax Payable
Current
335,470 GBP2023-12-31
Taxation/Social Security Payable
Current
233,596 GBP2023-12-31
117,306 GBP2022-12-31
Other Creditors
Current
342,661 GBP2023-12-31
50,686 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,346,543 GBP2023-12-31
676,919 GBP2022-12-31
Creditors
Current
5,713,994 GBP2023-12-31
2,735,984 GBP2022-12-31
Amounts owed to group undertakings
Non-current
5,232,325 GBP2023-12-31
3,791,602 GBP2022-12-31
Creditors
Non-current
5,232,325 GBP2023-12-31
3,791,602 GBP2022-12-31
Net Deferred Tax Liability/Asset
-261,515 GBP2023-12-31
-124,786 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-136,729 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-344,618 GBP2023-12-31
-124,786 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-12-31
500,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,040,850 GBP2023-12-31
3,898,297 GBP2022-12-31
Between one and five year
42,322,397 GBP2023-12-31
12,530,963 GBP2022-12-31
More than five year
2,126,034 GBP2023-12-31
1,763,750 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,489,281 GBP2023-12-31
18,193,010 GBP2022-12-31
  • THE CHANGE GROUP LONDON LIMITED
    Info
    Registered number 07990435
    353 Oxford Street, London W1C 2JG
    Private Limited Company incorporated on 2012-03-14 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.