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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
Active 5
  • 1
    Hadji-touma, Raja
    Private Equity Investor born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Benjamin Thomas
    Private Equity born in September 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Bowcock, Philip
    Chief Executive Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Bench, Didier
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    EC MONEY HOLDINGS LIMITED - now
    ATOMGROVE LIMITED - 2012-07-03
    NM MONEY HOLDINGS LIMITED - 2022-12-06
    icon of address130, Wood St, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Wingfield, David Mervyn
    Private Equity born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2012-08-21
    OF - Director → CIF 0
  • 2
    Cartwright, Paul Ian
    Chartered Accountant born in March 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2012-08-21
    OF - Director → CIF 0
  • 3
    Davies, Evan Mervyn, Lord
    Banker born in November 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ 2022-03-04
    OF - Director → CIF 0
  • 4
    Maiden, Julie Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ 2022-10-04
    OF - Secretary → CIF 0
  • 5
    Evans, Charles Edward
    Sales Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2022-10-03
    OF - Director → CIF 0
  • 6
    Schein, Jeremy Simon Salomon
    Private Equity Investor born in October 1979
    Individual
    Officer
    icon of calendar 2012-08-21 ~ 2021-10-14
    OF - Director → CIF 0
  • 7
    Foley, Grant Jeffrey
    Company Director born in October 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2021-05-31
    OF - Director → CIF 0
    Foley, Grant
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 8
    Mcnamara, Peter Denis
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2021-09-20
    OF - Director → CIF 0
  • 9
    Constable, Nigel Paul
    Operations Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-27 ~ 2020-01-27
    OF - Director → CIF 0
  • 10
    Phillips, Benjamin Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ 2021-10-14
    OF - Secretary → CIF 0
  • 11
    Perrett, Lisa
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 12
    Kingston, Michael Kevin
    Finance Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2019-11-04
    OF - Director → CIF 0
    Kingston, Michael Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 13
    Makaritis, Stavros
    Chief Financial Officer born in June 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 14
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 15
    El-asmar, Marwan
    Private Equity Investor born in December 1978
    Individual
    Officer
    icon of calendar 2012-08-21 ~ 2017-01-13
    OF - Director → CIF 0
  • 16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-04-26 ~ 2012-04-27
    PE - Director → CIF 0
  • 17
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-04-26 ~ 2012-04-27
    PE - Secretary → CIF 0
  • 18
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-04-26 ~ 2012-04-27
    PE - Director → CIF 0
parent relation
Company in focus

EUROCHANGE GROUP HOLDINGS LIMITED

Previous name
NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29
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
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2012-04-26 (13 years 7 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
    icon of address5, 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
    icon of addressEssex 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
Active 3
  • 1
    NOTEMACHINE HOLDINGS LIMITED - 2022-11-30
    LAW 2444 LIMITED - 2006-07-12
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    NOTEMACHINE INVESTMENTS LIMITED - 2022-11-30
    icon of addressEssex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    HANNAH UK LIMITED - 2007-02-21
    icon of addressEssex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    391,614 GBP2017-06-30
    Person with significant control
    icon of calendar 2023-01-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • FX INVESTMENTS LIMITED - 2000-06-22
    FX CURRENCY SERVICES PLC - 2011-01-04
    EUROCHANGE GROUP LIMITED - 2000-02-11
    EUROCHANGE PLC - 2014-07-31
    LAW 261 LIMITED - 1990-09-24
    FX CURRENCY SERVICES LIMITED - 2010-12-22
    icon of addressEssex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-06 ~ 2025-04-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.