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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 22
  • 1
    Phillips, Benjamin Thomas
    Private Equity born in September 1988
    Individual (4 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
    Phillips, Benjamin Thomas
    Individual (4 offsprings)
    Officer
    2021-10-14 ~ 2021-10-14
    OF - Secretary → CIF 0
  • 2
    Bowcock, Philip
    Chief Executive Director born in April 1968
    Individual (64 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2012-04-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 4
    El-asmar, Marwan
    Private Equity Investor born in December 1978
    Individual (1 offspring)
    Officer
    2012-08-21 ~ 2017-01-13
    OF - Director → CIF 0
  • 5
    Maiden, Julie Ann
    Individual (16 offsprings)
    Officer
    2021-05-31 ~ 2022-10-04
    OF - Secretary → CIF 0
  • 6
    Foley, Grant Jeffrey
    Company Director born in October 1972
    Individual (60 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - Director → CIF 0
    Foley, Grant
    Individual (60 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 7
    Makaritis, Stavros
    Chief Financial Officer born in June 1969
    Individual (33 offsprings)
    Officer
    2022-02-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 8
    Hadji-touma, Raja
    Private Equity Investor born in January 1975
    Individual (14 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Mcnamara, Peter Denis
    Company Director born in January 1951
    Individual (43 offsprings)
    Officer
    2012-04-27 ~ 2021-09-20
    OF - Director → CIF 0
  • 10
    Schein, Jeremy Simon Salomon
    Private Equity Investor born in October 1979
    Individual (1 offspring)
    Officer
    2012-08-21 ~ 2021-10-14
    OF - Director → CIF 0
  • 11
    Davies, Evan Mervyn, Lord
    Born in November 1952
    Individual (66 offsprings)
    Officer
    2012-08-21 ~ 2022-03-04
    OF - Director → CIF 0
  • 12
    Perrett, Lisa
    Company Director born in May 1971
    Individual (23 offsprings)
    Officer
    2021-05-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 13
    Wingfield, David Mervyn
    Private Equity born in January 1975
    Individual (26 offsprings)
    Officer
    2012-04-27 ~ 2012-08-21
    OF - Director → CIF 0
  • 14
    Evans, Charles Edward
    Sales Director born in March 1969
    Individual (22 offsprings)
    Officer
    2012-04-27 ~ 2022-10-03
    OF - Director → CIF 0
  • 15
    Cartwright, Paul Ian
    Chartered Accountant born in March 1961
    Individual (106 offsprings)
    Officer
    2012-04-27 ~ 2012-08-21
    OF - Director → CIF 0
  • 16
    Kingston, Michael Kevin
    Finance Director born in July 1957
    Individual (37 offsprings)
    Officer
    2012-04-27 ~ 2019-11-04
    OF - Director → CIF 0
    Kingston, Michael Kevin
    Individual (37 offsprings)
    Officer
    2012-04-27 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 17
    Constable, Nigel Paul
    Operations Director born in March 1956
    Individual (10 offsprings)
    Officer
    2012-04-27 ~ 2020-01-27
    OF - Director → CIF 0
  • 18
    Bench, Didier
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 19
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2012-04-26 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 20
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2012-04-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 21
    EC MONEY HOLDINGS LIMITED - now 08117280
    NM MONEY HOLDINGS LIMITED - 2022-12-06 08117280
    CORSAIR MINT LIMITED
    - 2018-09-20 08117280
    ATOMGROVE LIMITED - 2012-07-03
    130, Wood St, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2012-04-26 ~ 2012-04-27
    OF - Director → CIF 0
parent relation
Company in focus

EUROCHANGE GROUP HOLDINGS LIMITED

Period: 2022-11-29 ~ now
Company number: 08047999
Registered names
EUROCHANGE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EUROCHANGE GROUP HOLDINGS LIMITED
    Info
    NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29
    Registered number 08047999
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2012-04-26 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • EUROCHANGE GROUP HOLDINGS LIMITED
    S
    Registered number 08047999
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • EUROCHANGE GROUP HOLDINGS LIMITED
    S
    Registered number 08047999
    Essex House, Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom, SG1 2EF
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EUROCHANGE HOLDINGS LIMITED
    - now 05869605
    NOTEMACHINE HOLDINGS LIMITED - 2022-11-30
    LAW 2444 LIMITED - 2006-07-12
    5 New Street Square, London, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2023-01-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EUROCHANGE INVESTMENTS LIMITED
    - now 08048006
    NOTEMACHINE INVESTMENTS LIMITED
    - 2022-11-30 08048006
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    EUROCHANGE LIMITED
    - now 02519424
    EUROCHANGE PLC - 2014-07-31
    FX CURRENCY SERVICES PLC - 2011-01-04
    FX CURRENCY SERVICES LIMITED - 2010-12-22
    FX INVESTMENTS LIMITED - 2000-06-22
    EUROCHANGE GROUP LIMITED - 2000-02-11
    LAW 261 LIMITED - 1990-09-24
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2023-01-06 ~ 2025-04-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    HANNAH LIMITED
    - now 06061352
    HANNAH UK LIMITED - 2007-02-21
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2023-01-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.