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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Greene, Patrick Joseph
    Individual (30 offsprings)
    Officer
    2022-02-15 ~ 2026-03-01
    OF - Secretary → CIF 0
  • 2
    Crombie, Paul William
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Cea Fornies, Ignacio
    Executive born in August 1969
    Individual (7 offsprings)
    Officer
    2021-10-15 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Lopez-huerta Martin, Francisco Javier
    Born in April 1977
    Individual (1 offspring)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 5
    THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED
    - now 02848069 02715181
    KINGSLEY FINANCIAL SERVICES LIMITED - 2001-12-18
    353, Oxford Street, London, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2022-02-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Calle Santa Sabina 8, Madrid, Spain
    Corporate (3 offsprings)
    Person with significant control
    2021-10-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PROSEGUR CHANGE UK LIMITED

Period: 2021-10-15 ~ now
Company number: 13682878
Registered name
PROSEGUR CHANGE UK LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
1252024-01-01 ~ 2024-12-31
1252023-01-01 ~ 2023-12-31
Turnover/Revenue
25,083,445 GBP2024-01-01 ~ 2024-12-31
26,239,141 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,555,955 GBP2024-01-01 ~ 2024-12-31
-2,101,843 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
23,527,490 GBP2024-01-01 ~ 2024-12-31
24,137,298 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-26,526,487 GBP2024-01-01 ~ 2024-12-31
-24,353,928 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,998,997 GBP2024-01-01 ~ 2024-12-31
-216,630 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,389,989 GBP2024-01-01 ~ 2024-12-31
-415,032 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,347,906 GBP2024-01-01 ~ 2024-12-31
-439,345 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,336,322 GBP2024-12-31
1,383,631 GBP2023-12-31
Fixed Assets
1,336,322 GBP2024-12-31
1,383,631 GBP2023-12-31
Total Inventories
7,003 GBP2024-12-31
9,737 GBP2023-12-31
Debtors
Current
1,500,796 GBP2024-12-31
49,129 GBP2023-12-31
Cash at bank and in hand
4,940,061 GBP2024-12-31
7,753,539 GBP2023-12-31
Current Assets
6,447,860 GBP2024-12-31
7,812,405 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,590,715 GBP2023-12-31
Net Current Assets/Liabilities
3,270,003 GBP2024-12-31
4,221,690 GBP2023-12-31
Total Assets Less Current Liabilities
4,606,325 GBP2024-12-31
5,605,321 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,376,315 GBP2024-12-31
Net Assets/Liabilities
-2,921,277 GBP2024-12-31
426,629 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
-2,921,377 GBP2024-12-31
426,529 GBP2023-12-31
865,874 GBP2023-01-01
Equity
-2,921,277 GBP2024-12-31
426,629 GBP2023-12-31
865,974 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,347,906 GBP2024-01-01 ~ 2024-12-31
-439,345 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-439,345 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-439,345 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
534,256 GBP2024-01-01 ~ 2024-12-31
252,312 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
4,940,061 GBP2024-12-31
7,753,539 GBP2023-12-31
7,128,596 GBP2023-01-01
Audit Fees/Expenses
58,000 GBP2024-01-01 ~ 2024-12-31
50,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,363,260 GBP2024-01-01 ~ 2024-12-31
3,345,432 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
317,046 GBP2024-01-01 ~ 2024-12-31
329,921 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,773,251 GBP2024-01-01 ~ 2024-12-31
3,781,965 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-42,083 GBP2024-01-01 ~ 2024-12-31
24,313 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-847,497 GBP2024-01-01 ~ 2024-12-31
-103,758 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,079,524 GBP2024-12-31
1,039,651 GBP2023-12-31
Furniture and fittings
8,802 GBP2024-12-31
2,479 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,179,170 GBP2024-12-31
1,763,787 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,007 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-205,117 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
480,949 GBP2024-12-31
267,740 GBP2023-12-31
Furniture and fittings
2,231 GBP2024-12-31
909 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
842,848 GBP2024-12-31
380,156 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
534,256 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-996 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-71,564 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
598,575 GBP2024-12-31
771,911 GBP2023-12-31
Furniture and fittings
6,571 GBP2024-12-31
1,570 GBP2023-12-31
Finished Goods/Goods for Resale
7,003 GBP2024-12-31
9,737 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,351 GBP2024-12-31
9,314 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,435,667 GBP2024-12-31
286 GBP2023-12-31
Other Debtors
Current
16,634 GBP2024-12-31
8,356 GBP2023-12-31
Prepayments/Accrued Income
Current
36,144 GBP2024-12-31
31,173 GBP2023-12-31
Trade Creditors/Trade Payables
Current
65,380 GBP2024-12-31
1,033,446 GBP2023-12-31
Amounts owed to group undertakings
Current
1,309,371 GBP2024-12-31
499,337 GBP2023-12-31
Corporation Tax Payable
Current
130,690 GBP2023-12-31
Taxation/Social Security Payable
Current
97,866 GBP2024-12-31
198,339 GBP2023-12-31
Other Creditors
Current
23,657 GBP2024-12-31
25,143 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,681,583 GBP2024-12-31
1,703,760 GBP2023-12-31
Creditors
Current
3,177,857 GBP2024-12-31
3,590,715 GBP2023-12-31
Amounts owed to group undertakings
Non-current
7,376,315 GBP2024-12-31
4,985,322 GBP2023-12-31
Creditors
Non-current
7,376,315 GBP2024-12-31
4,985,322 GBP2023-12-31
Net Deferred Tax Liability/Asset
-151,287 GBP2024-12-31
-193,370 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
42,083 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-151,287 GBP2024-12-31
-193,370 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,414,362 GBP2024-12-31
15,212,473 GBP2023-12-31
Between one and five year
8,200,926 GBP2024-12-31
7,598,958 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,615,288 GBP2024-12-31
22,811,431 GBP2023-12-31
  • PROSEGUR CHANGE UK LIMITED
    Info
    Registered number 13682878
    353 Oxford Street, London W1C 2JG
    PRIVATE LIMITED COMPANY incorporated on 2021-10-15 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.