Ltd Facts The UK company register, as filed

Register entry · No. 02848069

THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 26 Aug 1993

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £579,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 26 Aug 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    353 OXFORD STREET, LONDON, ENGLAND, W1C 2JG

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    24 Sep 2027
    Last made up to
    10 Sep 2026

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £-313,000 — £579,000 5
31 Dec 2024 not published £-125,000 — £892,000 5
31 Dec 2023 not published £0 — £1,019,000 5
31 Dec 2022 not published £0 £0 £1,019,000 5
31 Dec 2021 * not published not published £0 £1,019,000 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Sacha Alexander Zackariya Chartered Engineer Director 18 Jul 2006 — June 1971 British · England
José Antonio Lasanta Director Director 29 Jul 2022 — January 1972 Spanish · Spain
Paul William Crombie Managing Director Director 29 Jul 2022 — January 1976 Australian · Australia
Diego Lariz Landin Company Director Director 11 Feb 2025 — January 1985 Spanish · Spain
Javier Hergueta Vazquez Director 13 Jul 2026 — September 1978 Spanish · Spain
Patrick Joseph Greene Secretary 29 Jul 2022 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Sacha Alexander Zackariya Ownership of shares 25 to 50 percent 26 Aug 2016 — June 1971 British · England
Prosegur Cash, Sa company · M-619528 · Spain Ownership of shares 50 to 75 percent 29 Jul 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED still trading?

The register shows THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED as active.

What does THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED set up?

It was incorporated on 26 August 1993.

When are THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED's next confirmation statement due?

By 24 September 2027.

Who runs THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED?

THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 02883766 SYTNER GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1993 45111 · Sale of new cars and light motor vehicles
  2. 02884361 TFX GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1993 32990 · Other manufacturing n.e.c.
  3. 02883360 AGRIQUIP LIMITED Active Private Limited Company Inc. 22 Dec 1993 70100 · Activities of head offices
  4. 02883215 ARKGRAY LIMITED Active Private Limited Company Inc. 22 Dec 1993 70100 · Activities of head offices
  5. 02884582 SAHOTA GROUP LIMITED Active Private Limited Company Inc. 22 Dec 1993 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House