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

NEW CHANGE CURRENCY CONSULTANTS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
9,576 GBP2025-03-31
15,810 GBP2024-03-31
Amounts invested in assets
48 GBP2025-03-31
48 GBP2024-03-31
Fixed Assets
9,624 GBP2025-03-31
15,858 GBP2024-03-31
Debtors
175,852 GBP2025-03-31
240,841 GBP2024-03-31
Cash at bank and in hand
274,475 GBP2025-03-31
367,624 GBP2024-03-31
Current Assets
450,327 GBP2025-03-31
608,465 GBP2024-03-31
Net Current Assets/Liabilities
-158,967 GBP2025-03-31
160,310 GBP2024-03-31
Total Assets Less Current Liabilities
-149,343 GBP2025-03-31
176,168 GBP2024-03-31
Creditors
Amounts falling due after one year
-300,000 GBP2025-03-31
-300,000 GBP2024-03-31
Net Assets/Liabilities
-451,737 GBP2025-03-31
-126,836 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
57,941 GBP2025-03-31
57,941 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
57,941 GBP2025-03-31
57,941 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,851 GBP2025-03-31
10,851 GBP2024-03-31
Computers
47,543 GBP2025-03-31
44,334 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
58,394 GBP2025-03-31
55,185 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-898 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-898 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,595 GBP2025-03-31
5,177 GBP2024-03-31
Computers
42,223 GBP2025-03-31
34,198 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,818 GBP2025-03-31
39,375 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,418 GBP2024-04-01 ~ 2025-03-31
Computers
7,775 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,193 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,256 GBP2025-03-31
5,674 GBP2024-03-31
Computers
5,320 GBP2025-03-31
10,136 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
113,870 GBP2025-03-31
182,691 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
39,544 GBP2025-03-31
40,230 GBP2024-03-31
Other Debtors
Amounts falling due within one year
22,438 GBP2025-03-31
17,920 GBP2024-03-31
Debtors
Amounts falling due within one year
175,852 GBP2025-03-31
240,841 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
6,109 GBP2025-03-31
39,327 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
47,126 GBP2025-03-31
91,000 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
31,449 GBP2025-03-31
22,219 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-26,160 GBP2025-03-31
-281,546 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,965 GBP2025-03-31
3,118 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
31,356 GBP2025-03-31
65,927 GBP2024-03-31
Other Creditors
Amounts falling due after one year
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
31,720 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
317.20 GBP2024-04-01 ~ 2025-03-31
307.01 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,523 GBP2025-03-31
107,066 GBP2024-03-31
Between one and five year
8,960 GBP2025-03-31
8,959 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
116,483 GBP2025-03-31
116,025 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Related profiles found in government register
  • NEW CHANGE CURRENCY CONSULTANTS LIMITED
    Info
    Registered number 08069933
    icon of address2nd Floor, 10 Rathbone Place, London W1T 1HP
    PRIVATE LIMITED COMPANY incorporated on 2012-05-15 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • NEW CHANGE CURRENCY CONSULTANTS LIMITED
    S
    Registered number 08069933
    icon of address6, Cadogan Gardens, London, United Kingdom, SW3 2RS
    UK
    CIF 1
  • NEW CHANGE CURRENCY CONSULTANTS LIMITED
    S
    Registered number 08069933
    icon of address2nd 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
  • icon of address2nd Floor, 10 Rathbone Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,243 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address18 Savile Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-26 ~ 2013-07-17
    CIF 1 - LLP Designated Member → ME

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