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 8
  • 1
    Lambert, Paul Anthony Stephen
    Chief Executive Officer born in August 1968
    Individual (3 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Woolmer, Andrew Marcus Gerard
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Dyson, Andrew Charles Louis
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Vogel, Ingrid
    Chief Operating Officer born in March 1973
    Individual (1 offspring)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Beck, William Robert John
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Tobias James
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Mr Jamie Tamarua Joseph Williams
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 8
    Anderson, James
    Chief Technology Officer born in October 1973
    Individual (2 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
Ceased 1
  • Harwood, Peter James
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ 2021-12-13
    OF - Director → CIF 0
parent relation
Company in focus

NEW CHANGE CURRENCY CONSULTANTS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,810 GBP2024-03-31
24,596 GBP2023-03-31
Amounts invested in assets
48 GBP2024-03-31
48 GBP2023-03-31
Fixed Assets
15,858 GBP2024-03-31
24,644 GBP2023-03-31
Debtors
240,841 GBP2024-03-31
144,989 GBP2023-03-31
Cash at bank and in hand
367,624 GBP2024-03-31
346,028 GBP2023-03-31
Current Assets
608,465 GBP2024-03-31
491,017 GBP2023-03-31
Net Current Assets/Liabilities
160,310 GBP2024-03-31
230,906 GBP2023-03-31
Total Assets Less Current Liabilities
176,168 GBP2024-03-31
255,550 GBP2023-03-31
Creditors
Amounts falling due after one year
-300,000 GBP2024-03-31
Net Assets/Liabilities
-126,836 GBP2024-03-31
250,877 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
57,941 GBP2024-03-31
57,941 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
57,941 GBP2024-03-31
57,941 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,851 GBP2024-03-31
10,851 GBP2023-03-31
Computers
44,334 GBP2024-03-31
42,205 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
55,185 GBP2024-03-31
53,056 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,177 GBP2024-03-31
3,286 GBP2023-03-31
Computers
34,198 GBP2024-03-31
25,174 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,375 GBP2024-03-31
28,460 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,891 GBP2023-04-01 ~ 2024-03-31
Computers
9,024 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,915 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
5,674 GBP2024-03-31
7,565 GBP2023-03-31
Computers
10,136 GBP2024-03-31
17,031 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
-1,415 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
182,691 GBP2024-03-31
116,356 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
40,230 GBP2024-03-31
14,988 GBP2023-03-31
Other Debtors
Amounts falling due within one year
17,920 GBP2024-03-31
15,060 GBP2023-03-31
Debtors
Amounts falling due within one year
240,841 GBP2024-03-31
144,989 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
39,327 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
91,000 GBP2024-03-31
70,029 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
22,219 GBP2024-03-31
4,275 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-281,546 GBP2024-03-31
-156,834 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,118 GBP2024-03-31
1,859 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
65,927 GBP2024-03-31
35,660 GBP2023-03-31
Other Creditors
Amounts falling due after one year
300,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
30,701 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
307.01 GBP2023-04-01 ~ 2024-03-31
290.72 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,066 GBP2024-03-31
7,628 GBP2023-03-31
Between one and five year
8,959 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
116,025 GBP2024-03-31
7,628 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Related profiles found in government register
  • NEW CHANGE CURRENCY CONSULTANTS LIMITED
    Info
    Registered number 08069933
    2nd Floor, 10 Rathbone Place, London W1T 1HP
    Private Limited Company incorporated on 2012-05-15 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • NEW CHANGE CURRENCY CONSULTANTS LIMITED
    S
    Registered number 08069933
    6, Cadogan Gardens, London, United Kingdom, SW3 2RS
    UK
    CIF 1
  • NEW CHANGE CURRENCY CONSULTANTS LIMITED
    S
    Registered number 08069933
    2nd Floor, 10, Rathbone Place, London, England, W1T 1HP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor, 10 Rathbone Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,748 GBP2024-03-31
    Person with significant control
    2021-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 18 Savile Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ 2013-07-17
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.