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 3
  • 1
    Woolmer, Andrew Marcus Gerard
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Beck, William Robert John
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, 10, Rathbone Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -126,836 GBP2024-03-31
    Person with significant control
    2021-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Johnson, Tobias James
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2021-07-22 ~ 2021-09-09
    OF - Director → CIF 0
parent relation
Company in focus

NEW CHANGE CRYPTO LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
26,712 GBP2024-03-31
18,692 GBP2023-03-31
Net Current Assets/Liabilities
27,922 GBP2024-03-31
19,157 GBP2023-03-31
Total Assets Less Current Liabilities
27,922 GBP2024-03-31
19,157 GBP2023-03-31
Net Assets/Liabilities
6,748 GBP2024-03-31
2,256 GBP2023-03-31
Equity
6,748 GBP2024-03-31
2,256 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • NEW CHANGE CRYPTO LIMITED
    Info
    Registered number 13523867
    2nd Floor, 10 Rathbone Place, London W1T 1HP
    Private Limited Company incorporated on 2021-07-22 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.