The Change Group International PLC
- Company number
- 02715181
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 15 May 1992
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Eurochange Finance Limited (until 9 Nov 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 May 1992 | 26 Oct 1992 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 15 May 1992 | 26 Oct 1992 |
| JOHAL, Ranjit | Director | 10 Jan 1995 | 8 Nov 1995 |
| STOTT, John William Kelsall | Secretary | 26 Oct 1992 | 19 Dec 1996 |
| COUNTDOWN LIMITED | Corporate-Director | 26 Oct 1992 | 13 Mar 1997 |
| MILLER, Andrew Gordon | Secretary | 19 Dec 1996 | 15 Mar 2002 |
| DREW, John, Professor | Director | 30 Aug 1996 | 21 Feb 2003 |
| COLLINS, Stephen | Director | 4 Aug 2008 | 15 Mar 2012 |
| ZACKARIYA-MARIKAR, Mohamed, Dr | Director | 30 Jul 1996 | 12 Jul 2015 |
| MILES, David James | Director | 11 Dec 2017 | 12 Mar 2018 |
| WILDING, Dawn | Director | 4 Jun 2018 | 22 Oct 2021 |
| GREENE, Patrick Joseph Francis | Director | 21 Oct 2021 | 29 Jul 2022 |
| CROMBIE, Paul William | Director | 16 Mar 2020 | 29 Jul 2022 |
| MEEHAN, Paul Christopher | Director | 4 Aug 2008 | 29 Jul 2022 |
| ZACKARIYA, Bette | Director | 30 Jul 1996 | 29 Jul 2022 |
| FORNIES, Ignacio Cea | Director | 29 Jul 2022 | 29 Nov 2024 |
| HUERTA, Javier Lopez | Director | 29 Jul 2022 | 24 Jul 2026 |
| LARIZ LANDIN, Diego | Director | 24 Jul 2026 | |
| LASANTA, José Antonio | Director | 29 Jul 2022 | |
| DE BOURGOING, Louis | Director | 10 Dec 2019 | |
| ZACKARIYA, Sacha Alexander | Director | 1 Mar 2005 | |
| MASON, Christopher Peter | Secretary | 15 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sacha Alexander Zackariya | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 29 Jul 2022 |
| Ms Bette Zackariya | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Jul 2022 |
| The Change Group International (Holdings) Limited | Significant Influence Or Control | 29 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £14,683,161 | £5,367 | 4 |
| 31 Dec 2024 | £14,724,939 | £5,397 | 5 |
| 31 Dec 2023 | £10,503,405 | £5,458 | 9 |
| 31 Dec 2022 | £10,660,418 | - | 10 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
Connections
Controls
- The Change Group Corporation Limited (02694817)
- The Change Group London Limited (07990435)
Directors’ other companies
- LARIZ LANDIN, Diego - Director at Prosegur Change UK Limited
- MASON, Christopher Peter - Director at Transport For All
Companies at the same address
- Changegroup Atms Limited (07493404)
- Granite Expo & Co Ltd (17005797)
- Prosegur Change UK Limited (13682878)
- The Change Group Corporation Limited (02694817)
- The Change Group International (Holdings) Limited (02848069)
- The Change Group London Limited (07990435)