The Change Group International (Holdings) Limited
02848069
Some Concerns
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 10/09/2025
Due 24/09/2026
Industry
Officers
Mr Javier Hergueta Vazquez
director · Since 13/07/2026
SPANISH · SPAIN · Age 48
secretary · Since 29/07/2022
Former
director · Resigned 12/07/2015
director · Resigned 29/07/2022
secretary · Resigned 29/07/2022
director · Resigned 29/11/2024
Mr Javier Lopez Huerta
director · Resigned 13/07/2026
Persons with Significant Control
Mr Sacha Alexander Zackariya
British · England · Age 55
353, Oxford Street, London, W1C 2JG
Notified 26/08/2016
Prosegur Cash, Sa
8, Calle Santa Sabina, Madrid, 28007
Reg: M-619528 · Mercantile Register Of Madrid · Limited Company
Notified 29/07/2022
Former PSCs
Ms Bette Zackariya
Ceased 29/07/2022
Charges3 outstanding
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
353 OXFORD STREET
LONDON
CompanyRankvs 4214+ SIC 70100 peers45
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con
Key FinancialsYear ending 31/12/2025
Net Worth
£579k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
£1.8M
Current Liabilities
£5.1M
Fixed Assets
£3.9M
Debtors
£1.8M
Profit After Tax
-£313k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.35 | -£313k |
| 2024 | — | +£822k |
| 2023 | 0.68 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
accounts with accounts type group
appoint person director company with name date
gazette filings brought up to date
accounts with accounts type group
gazette notice compulsory
termination director company with name termination date
confirmation statement with no updates
gazette filings brought up to date
gazette notice compulsory
accounts with accounts type group
confirmation statement with no updates
resolution
memorandum articles
statement of companys objects
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
change to a person with significant control
memorandum articles
resolution
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
change person director company with change date
change to a person with significant control
confirmation statement with updates
change person secretary company with change date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts amended with accounts type group
resolution
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type group
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
legacy
accounts with accounts type group
legacy
legacy
legacy
legacy
legacy
accounts with accounts type group
accounts with accounts type group
legacy
legacy
legacy
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
legacy
legacy
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
legacy
accounts with accounts type group
legacy
legacy
certificate change of name company
resolution
resolution