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
    Lopez-huerta Martin, Francisco Javier
    M&A Growth Director born in April 1977
    Individual (1 offspring)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Crombie, Paul William
    Managing Director Retail Fx born in January 1976
    Individual (3 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Greene, Patrick Joseph
    Individual (5 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Calle Santa Sabina 8, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    2021-10-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    KINGSLEY FINANCIAL SERVICES LIMITED - 2001-12-18
    353, Oxford Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,019,000 GBP2022-12-31
    Person with significant control
    2022-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Cea Fornies, Ignacio
    Executive born in August 1969
    Individual (1 offspring)
    Officer
    2021-10-15 ~ 2024-11-29
    OF - Director → CIF 0
parent relation
Company in focus

PROSEGUR CHANGE UK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
1252023-01-01 ~ 2023-12-31
532021-10-15 ~ 2022-12-31
Turnover/Revenue
26,239,141 GBP2023-01-01 ~ 2023-12-31
15,748,183 GBP2021-10-15 ~ 2022-12-31
Cost of Sales
-2,101,843 GBP2023-01-01 ~ 2023-12-31
-1,555,995 GBP2021-10-15 ~ 2022-12-31
Gross Profit/Loss
24,137,298 GBP2023-01-01 ~ 2023-12-31
14,192,188 GBP2021-10-15 ~ 2022-12-31
Administrative Expenses
-24,353,928 GBP2023-01-01 ~ 2023-12-31
-12,668,647 GBP2021-10-15 ~ 2022-12-31
Operating Profit/Loss
-216,630 GBP2023-01-01 ~ 2023-12-31
1,523,541 GBP2021-10-15 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-415,032 GBP2023-01-01 ~ 2023-12-31
1,165,621 GBP2021-10-15 ~ 2022-12-31
Profit/Loss
-439,345 GBP2023-01-01 ~ 2023-12-31
865,874 GBP2021-10-15 ~ 2022-12-31
Property, Plant & Equipment
1,383,631 GBP2023-12-31
693,256 GBP2022-12-31
Fixed Assets
1,383,631 GBP2023-12-31
693,256 GBP2022-12-31
Total Inventories
9,737 GBP2023-12-31
Debtors
Current
49,129 GBP2023-12-31
128,819 GBP2022-12-31
Cash at bank and in hand
7,753,539 GBP2023-12-31
7,128,596 GBP2022-12-31
Current Assets
7,812,405 GBP2023-12-31
7,257,415 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,590,715 GBP2023-12-31
-1,813,682 GBP2022-12-31
Net Current Assets/Liabilities
4,221,690 GBP2023-12-31
5,443,733 GBP2022-12-31
Total Assets Less Current Liabilities
5,605,321 GBP2023-12-31
6,136,989 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,985,322 GBP2023-12-31
-5,101,958 GBP2022-12-31
Net Assets/Liabilities
426,629 GBP2023-12-31
865,974 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
426,529 GBP2023-12-31
865,874 GBP2022-12-31
Equity
426,629 GBP2023-12-31
865,974 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-439,345 GBP2023-01-01 ~ 2023-12-31
865,874 GBP2021-10-15 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
865,874 GBP2021-10-15 ~ 2022-12-31
Comprehensive Income/Expense
865,874 GBP2021-10-15 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-10-15 ~ 2022-12-31
Issue of Equity Instruments
100 GBP2021-10-15 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2021-10-15 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
100 GBP2021-10-15 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
252,312 GBP2023-01-01 ~ 2023-12-31
127,844 GBP2021-10-15 ~ 2022-12-31
Cash and Cash Equivalents
7,753,539 GBP2023-12-31
7,128,596 GBP2022-12-31
Audit Fees/Expenses
50,000 GBP2023-01-01 ~ 2023-12-31
22,000 GBP2021-10-15 ~ 2022-12-31
Wages/Salaries
3,345,432 GBP2023-01-01 ~ 2023-12-31
1,879,009 GBP2021-10-15 ~ 2022-12-31
Social Security Costs
329,921 GBP2023-01-01 ~ 2023-12-31
184,441 GBP2021-10-15 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,781,965 GBP2023-01-01 ~ 2023-12-31
2,118,436 GBP2021-10-15 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
24,313 GBP2023-01-01 ~ 2023-12-31
169,057 GBP2021-10-15 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-103,758 GBP2023-01-01 ~ 2023-12-31
221,468 GBP2021-10-15 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,039,651 GBP2023-12-31
798,645 GBP2022-12-31
Furniture and fittings
2,479 GBP2023-12-31
2,479 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,763,787 GBP2023-12-31
821,100 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
124,484 GBP2022-12-31
Furniture and fittings
413 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
127,844 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
143,256 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
496 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
252,312 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
267,740 GBP2023-12-31
Furniture and fittings
909 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,156 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
771,911 GBP2023-12-31
674,161 GBP2022-12-31
Furniture and fittings
1,570 GBP2023-12-31
2,066 GBP2022-12-31
Finished Goods/Goods for Resale
9,737 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,314 GBP2023-12-31
8,134 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
286 GBP2023-12-31
83,665 GBP2022-12-31
Other Debtors
Current
8,356 GBP2023-12-31
8,356 GBP2022-12-31
Prepayments/Accrued Income
Current
31,173 GBP2023-12-31
28,664 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,033,446 GBP2023-12-31
197,828 GBP2022-12-31
Amounts owed to group undertakings
Current
499,337 GBP2023-12-31
10,823 GBP2022-12-31
Corporation Tax Payable
Current
130,690 GBP2023-12-31
130,690 GBP2022-12-31
Taxation/Social Security Payable
Current
198,339 GBP2023-12-31
77,486 GBP2022-12-31
Other Creditors
Current
25,143 GBP2023-12-31
24,512 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,703,760 GBP2023-12-31
1,372,343 GBP2022-12-31
Creditors
Current
3,590,715 GBP2023-12-31
1,813,682 GBP2022-12-31
Amounts owed to group undertakings
Non-current
4,985,322 GBP2023-12-31
5,101,958 GBP2022-12-31
Creditors
Non-current
4,985,322 GBP2023-12-31
5,101,958 GBP2022-12-31
Net Deferred Tax Liability/Asset
-193,370 GBP2023-12-31
-169,057 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-24,313 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-193,370 GBP2023-12-31
-169,057 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,212,473 GBP2023-12-31
14,235,736 GBP2022-12-31
Between one and five year
7,598,958 GBP2023-12-31
7,102,883 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,811,431 GBP2023-12-31
21,338,619 GBP2022-12-31
  • PROSEGUR CHANGE UK LIMITED
    Info
    Registered number 13682878
    353 Oxford Street, London W1C 2JG
    Private Limited Company incorporated on 2021-10-15 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.