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.
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Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Zackariya-marikar, Mohamed, Dr
Director born in November 1936Individual (9 offsprings)Officer2012-04-10 ~ 2015-07-12OF - Director → CIF 0 - 2
Lariz Landin, Diego
Born in January 1985Individual (4 offsprings)Officer2026-01-01 ~ nowOF - Director → CIF 0 - 3
Zackariya, Bette
Director born in February 1950Individual (12 offsprings)Officer2012-04-10 ~ 2022-07-29OF - Director → CIF 0Ms Bette Zackariya
Born in February 1950Individual (12 offsprings)Person with significant control2016-04-06 ~ 2022-07-29PE - Has significant influence or control → CIF 0 - 4
Zackariya, Sacha Alexander
Born in June 1971Individual (14 offsprings)Officer2012-03-14 ~ nowOF - Director → CIF 0Mr Sacha Alexander Zackariya
Born in June 1971Individual (14 offsprings)Person with significant control2016-04-06 ~ 2022-07-29PE - Has significant influence or control → CIF 0 - 5
Mason, Christopher Peter
Individual (17 offsprings)Officer2012-03-14 ~ 2026-03-01OF - Secretary → CIF 0 - 6
Fornies, Ignacio Cea
General Manager born in August 1969Individual (7 offsprings)Officer2022-07-29 ~ 2024-11-29OF - Director → CIF 0 - 7
Mayadeo, Sweta
Born in August 1983Individual (3 offsprings)Officer2026-01-01 ~ nowOF - Director → CIF 0 - 8KINGSLEY FINANCIAL SERVICES LIMITED - 2001-12-18353, Oxford Street, London, EnglandActive Corporate (15 parents, 8 offsprings)Person with significant control2022-07-29 ~ 2022-07-29PE - Has significant influence or control → CIF 0
Company in focus
THE CHANGE GROUP LONDON LIMITED
Period: 2012-03-14 ~ now
Company number: 07990435
Registered name
THE CHANGE GROUP LONDON LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
2252024-01-01 ~ 2024-12-31
1692023-01-01 ~ 2023-12-31
Turnover/Revenue
28,357,996 GBP2024-01-01 ~ 2024-12-31
26,095,754 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,475,151 GBP2024-01-01 ~ 2024-12-31
-1,169,589 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
26,882,845 GBP2024-01-01 ~ 2024-12-31
24,926,165 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-29,192,304 GBP2024-01-01 ~ 2024-12-31
-21,840,109 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,223,459 GBP2024-01-01 ~ 2024-12-31
3,256,602 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,460,423 GBP2024-01-01 ~ 2024-12-31
3,015,649 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,287,963 GBP2024-01-01 ~ 2024-12-31
2,363,687 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,287,963 GBP2024-01-01 ~ 2024-12-31
2,363,687 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
625 GBP2024-12-31
2,125 GBP2023-12-31
Property, Plant & Equipment
4,141,559 GBP2024-12-31
3,622,693 GBP2023-12-31
Fixed Assets
4,142,184 GBP2024-12-31
3,624,818 GBP2023-12-31
Total Inventories
22,685 GBP2024-12-31
5,709 GBP2023-12-31
Debtors
Current
2,682,423 GBP2024-12-31
1,701,017 GBP2023-12-31
Cash at bank and in hand
8,405,665 GBP2024-12-31
10,542,389 GBP2023-12-31
Current Assets
11,110,773 GBP2024-12-31
12,249,115 GBP2023-12-31
Net Current Assets/Liabilities
2,129,343 GBP2024-12-31
6,535,121 GBP2023-12-31
Total Assets Less Current Liabilities
6,271,527 GBP2024-12-31
10,159,939 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,232,325 GBP2023-12-31
Net Assets/Liabilities
2,378,136 GBP2024-12-31
4,666,099 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
500,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,878,136 GBP2024-12-31
4,166,099 GBP2023-12-31
1,802,412 GBP2023-01-01
Equity
2,378,136 GBP2024-12-31
4,666,099 GBP2023-12-31
2,302,412 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,287,963 GBP2024-01-01 ~ 2024-12-31
2,363,687 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
44,218 GBP2024-01-01 ~ 2024-12-31
45,778 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,005,555 GBP2024-01-01 ~ 2024-12-31
4,395,811 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
549,750 GBP2024-01-01 ~ 2024-12-31
364,570 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,645,592 GBP2024-01-01 ~ 2024-12-31
4,819,378 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-172,460 GBP2024-01-01 ~ 2024-12-31
136,729 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-615,106 GBP2024-01-01 ~ 2024-12-31
753,912 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Goodwill
2,550,000 GBP2024-12-31
2,550,000 GBP2023-12-31
Intangible Assets - Gross Cost
2,557,500 GBP2024-12-31
2,557,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,875 GBP2024-12-31
5,375 GBP2023-12-31
Goodwill
2,550,000 GBP2024-12-31
2,550,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,556,875 GBP2024-12-31
2,555,375 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
625 GBP2024-12-31
2,125 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
255,361 GBP2024-12-31
177,606 GBP2023-12-31
Furniture and fittings
2,486,709 GBP2024-12-31
1,542,989 GBP2023-12-31
Office equipment
214,161 GBP2024-12-31
214,161 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,692,964 GBP2024-12-31
5,177,406 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,856 GBP2024-12-31
19,175 GBP2023-12-31
Furniture and fittings
1,261,822 GBP2024-12-31
455,255 GBP2023-12-31
Office equipment
62,967 GBP2024-12-31
56,502 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,551,405 GBP2024-12-31
1,554,712 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
45,681 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
806,567 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
6,465 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
996,693 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
190,505 GBP2024-12-31
158,431 GBP2023-12-31
Furniture and fittings
1,224,887 GBP2024-12-31
1,087,734 GBP2023-12-31
Office equipment
151,194 GBP2024-12-31
157,659 GBP2023-12-31
Finished Goods/Goods for Resale
22,685 GBP2024-12-31
5,709 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,311,531 GBP2024-12-31
473,848 GBP2023-12-31
Other Debtors
Current
431,991 GBP2024-12-31
297,480 GBP2023-12-31
Prepayments/Accrued Income
Current
938,901 GBP2024-12-31
929,689 GBP2023-12-31
Cash and Cash Equivalents
8,405,665 GBP2024-12-31
10,542,389 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,610,508 GBP2024-12-31
2,650,416 GBP2023-12-31
Amounts owed to group undertakings
Current
3,743,928 GBP2024-12-31
805,308 GBP2023-12-31
Corporation Tax Payable
Current
335,470 GBP2023-12-31
Taxation/Social Security Payable
Current
126,347 GBP2024-12-31
233,596 GBP2023-12-31
Other Creditors
Current
431,843 GBP2024-12-31
342,662 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,068,804 GBP2024-12-31
1,346,542 GBP2023-12-31
Creditors
Current
8,981,430 GBP2024-12-31
5,713,994 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,804,336 GBP2024-12-31
5,232,325 GBP2023-12-31
Creditors
Non-current
3,804,336 GBP2024-12-31
5,232,325 GBP2023-12-31
Net Deferred Tax Liability/Asset
-89,055 GBP2024-12-31
-261,515 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
172,460 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-301,918 GBP2024-12-31
-344,618 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
339,684 GBP2024-12-31
14,040,850 GBP2023-12-31
Between one and five year
3,805,714 GBP2024-12-31
42,322,397 GBP2023-12-31
More than five year
8,635,722 GBP2024-12-31
2,126,034 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,781,120 GBP2024-12-31
58,489,281 GBP2023-12-31
- Registered number 07990435
THE CHANGE GROUP LONDON LIMITED
Info353 Oxford Street, London W1C 2JGPRIVATE LIMITED COMPANY incorporated on 2012-03-14 (14 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-14CIF 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.