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The Change Group International (Holdings) Limited

02848069

active
ltd
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

353 Oxford Street, London, W1C 2JG
Incorporated 26/08/1993

Previously known as

Kingsley Financial Services Limited · until 18/12/2001

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Javier Hergueta Vazquez

director · Since 13/07/2026

SPANISH · SPAIN · Age 48

Sacha Alexander Zackariya

director · Since 18/07/2006

British · England · Age 55

Javier Lopez Huerta

director · Since 29/07/2022

Spanish · Spain · Age 49

Paul William Crombie

director · Since 29/07/2022

Australian · Australia · Age 50

Patrick Joseph Greene

secretary · Since 29/07/2022

José Antonio Lasanta

director · Since 29/07/2022

Spanish · Spain · Age 54

Diego Lariz Landin

director · Since 11/02/2025

Spanish · Spain · Age 41

Former

Mohamed Zackariya-Marikar

director · Resigned 12/07/2015

Bette Zackariya

director · Resigned 29/07/2022

Christopher Peter Mason

secretary · Resigned 29/07/2022

Ignacio Cea Fornies

director · Resigned 29/11/2024

Mr Javier Lopez Huerta

director · Resigned 13/07/2026

Persons with Significant Control

Mr Sacha Alexander Zackariya

25–50% shares

British · England · Age 55

353, Oxford Street, London, W1C 2JG

Notified 26/08/2016

Prosegur Cash, Sa

50–75% shares

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

Charge
outstanding

LLOYDS BANK PLC

Created 22/06/2018Registered 22/06/2018
charge
outstanding

LLOYDS TSB BANK PLC

Created 06/08/2012Registered 07/08/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/01/2012Registered 18/01/2012

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1353 Oxford Street
2026-05-08

353 OXFORD STREET

post townLondon
2026-05-08

LONDON

CompanyRankvs 4214+ SIC 70100 peers
45

Financial strength76th percentile among SIC peers · 19/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.35× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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

5avg. employees

Balance Sheet

Assets less current liabilities£5.7M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.35-£313k
2024+£822k
20230.68

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type group

09/02/202657 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20253 pages · PDF
Director details changed

change person director company with change date

27/05/20252 pages · PDF
Accounts filed

accounts with accounts type group

15/05/202557 pages · PDF
Director appointed

appoint person director company with name date

11/02/20252 pages · PDF
DISS40

gazette filings brought up to date

21/12/20241 page · PDF
Accounts filed

accounts with accounts type group

20/12/202454 pages · PDF
GAZ1

gazette notice compulsory

17/12/20241 page · PDF
Director resigned

termination director company with name termination date

05/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20243 pages · PDF
DISS40

gazette filings brought up to date

05/06/2024PDF
GAZ1

gazette notice compulsory

04/06/2024PDF
Accounts filed

accounts with accounts type group

03/11/202355 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20233 pages · PDF
RESOLUTIONS

resolution

27/02/20233 pages · PDF
MA

memorandum articles

24/02/202342 pages · PDF
CC04

statement of companys objects

22/02/20232 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20224 pages · PDF
PSC07

cessation of a person with significant control

17/08/20221 page · PDF
PSC02

notification of a person with significant control

12/08/20222 pages · PDF
PSC changed

change to a person with significant control

12/08/20222 pages · PDF
MA

memorandum articles

12/08/202240 pages · PDF
RESOLUTIONS

resolution

12/08/20224 pages · PDF
Director resigned

termination director company with name termination date

10/08/20221 page · PDF
Director appointed

appoint person director company with name date

10/08/20222 pages · PDF
Director appointed

appoint person director company with name date

03/08/20222 pages · PDF
Director appointed

appoint person director company with name date

03/08/20222 pages · PDF
AP03

appoint person secretary company with name date

03/08/20222 pages · PDF
TM02

termination secretary company with name termination date

03/08/20221 page · PDF
Director appointed

appoint person director company with name date

03/08/20222 pages · PDF
Accounts filed

accounts with accounts type group

21/12/202159 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20213 pages · PDF
Accounts filed

accounts with accounts type group

07/04/202151 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20203 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

24/06/20201 page · PDF
Director details changed

change person director company with change date

05/02/20202 pages · PDF
PSC changed

change to a person with significant control

05/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20194 pages · PDF
CH03

change person secretary company with change date

10/09/20191 page · PDF
Accounts filed

accounts with accounts type group

04/07/201946 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Accounts filed

accounts with accounts type group

04/07/201849 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/06/201834 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20174 pages · PDF
Accounts filed

accounts with accounts type group

22/08/201745 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20174 pages · PDF
AAMD

accounts amended with accounts type group

06/12/201650 pages · PDF
RESOLUTIONS

resolution

16/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

07/09/20167 pages · PDF
Accounts filed

accounts with accounts type group

05/07/201650 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20156 pages · PDF
Director resigned

termination director company with name termination date

08/09/20151 page · PDF
Director resigned

termination director company with name termination date

08/09/20151 page · PDF
Accounts filed

accounts with accounts type group

22/06/201536 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20147 pages · PDF
Director details changed

change person director company with change date

17/07/20142 pages · PDF
Accounts filed

accounts with accounts type group

12/05/201435 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20137 pages · PDF
Accounts filed

accounts with accounts type group

04/07/201334 pages · PDF
Address changed

change registered office address company with date old address

06/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20127 pages · PDF
Accounts filed

accounts with accounts type group

07/09/201232 pages · PDF
MG01

legacy

07/08/20126 pages · PDF
MG01

legacy

18/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20117 pages · PDF
Accounts filed

accounts with accounts type group

16/08/201131 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20107 pages · PDF
Accounts filed

accounts with accounts type group

27/05/201035 pages · PDF
363a

legacy

15/09/20095 pages · PDF
Accounts filed

accounts with accounts type group

28/05/200933 pages · PDF
287

legacy

27/11/20081 page · PDF
363a

legacy

29/08/20085 pages · PDF
353

legacy

29/08/20081 page · PDF
287

legacy

29/08/20081 page · PDF
190

legacy

29/08/20081 page · PDF
Accounts filed

accounts with accounts type group

17/07/200832 pages · PDF
Accounts filed

accounts with accounts type group

22/11/200731 pages · PDF
363a

legacy

16/11/20073 pages · PDF
403a

legacy

14/03/20072 pages · PDF
363s

legacy

27/10/20068 pages · PDF
288a

legacy

28/07/20062 pages · PDF
Accounts filed

accounts with accounts type group

31/05/200630 pages · PDF
363s

legacy

18/10/20058 pages · PDF
Accounts filed

accounts with accounts type group

01/06/200527 pages · PDF
122

legacy

12/05/20051 page · PDF
122

legacy

13/12/20041 page · PDF
122

legacy

13/12/20041 page · PDF
363s

legacy

23/09/20048 pages · PDF
Accounts filed

accounts with accounts type group

21/06/200427 pages · PDF
363s

legacy

02/10/20038 pages · PDF
Accounts filed

accounts with accounts type group

16/07/200327 pages · PDF
169

legacy

19/11/20021 page · PDF
363s

legacy

04/09/20028 pages · PDF
Accounts filed

accounts with accounts type group

01/08/200225 pages · PDF
288a

legacy

28/03/20022 pages · PDF
288b

legacy

28/03/20021 page · PDF
CERTNM

certificate change of name company

18/12/20013 pages · PDF
RESOLUTIONS

resolution

07/11/20016 pages · PDF
RESOLUTIONS

resolution

07/11/20011 page · PDF