Ltd Facts The UK company register, as filed

Register entry · No. 08069933

NEW CHANGE CURRENCY CONSULTANTS LIMITED

Active Private Limited Company Incorporated 15 May 2012

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Aug 2027.

    Companies House register
  • Clear
    Owners

    No individual or entity with signficant control

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

    Net assets £377,544.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 May 2012 (14 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR, 10, RATHBONE PLACE, LONDON, ENGLAND, W1T 1HP

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Aug 2027
    Last made up to
    8 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NEW CHANGE CURRENCY CONSULTANTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £842,942 £377,544 19
31 Mar 2025 not published not published £274,475 £-451,737 19
31 Mar 2024 not published not published £367,624 £-126,836 17
31 Mar 2023 not published not published £346,028 £250,877 14
31 Mar 2022 not published not published £659,786 £392,779 7
31 Mar 2021 * not published not published £309,130 £94,366 6

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • William Beck · Director, named in the accounts to 31 Mar 2026
  • Tobias Johnson · Director, named in the accounts to 31 Mar 2026
  • Paul Lambert · Director, named in the accounts to 31 Mar 2026
  • Andrew Woolmer · Director, named in the accounts to 31 Mar 2026
  • Andrew Dyson · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 2, with past →

No individual or entity with signficant control

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

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Questions

Is NEW CHANGE CURRENCY CONSULTANTS LIMITED still trading?

The register shows NEW CHANGE CURRENCY CONSULTANTS LIMITED as active.

What does NEW CHANGE CURRENCY CONSULTANTS LIMITED do?

It files these industry codes 62020 (Information technology consultancy activities); 74909 (Other professional, scientific and technical activities n.e.c.).

When was NEW CHANGE CURRENCY CONSULTANTS LIMITED set up?

It was incorporated on 15 May 2012.

When are NEW CHANGE CURRENCY CONSULTANTS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is NEW CHANGE CURRENCY CONSULTANTS LIMITED's next confirmation statement due?

By 22 August 2027.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 08530648 3 AND FIVE TECHNOLOGY LIMITED Active Private Limited Company Inc. 15 May 2013 62020 · Information technology consultancy activities
  2. 08529514 ADAGIO SYSTEMS LIMITED Active Private Limited Company Inc. 15 May 2013 62020 · Information technology consultancy activities
  3. 08530257 ARR SOLUTIONS LTD Active Private Limited Company Inc. 15 May 2013 62020 · Information technology consultancy activities
  4. 08530806 DRUVITHA BUSINESS SOLUTIONS LIMITED Active Private Limited Company Inc. 15 May 2013 62020 · Information Technology Consultancy Activities
  5. 08530627 GEOCOMPUTING EUROPE LIMITED Active Private Limited Company Inc. 15 May 2013 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House