# The Change Group International PLC

## Details

- **Company number:** [02715181](https://find-and-update.company-information.service.gov.uk/company/02715181)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 15 May 1992
- **Registered office:** 353 OXFORD STREET, LONDON, W1C 2JG
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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 |




## Controls

- [The Change Group Corporation Limited](/company/02694817) (02694817)
- [The Change Group London Limited](/company/07990435) (07990435)



## Directors' other companies

- [LARIZ LANDIN, Diego](/person/6476031) - director at [Prosegur Change UK Limited](/company/13682878)
- [LASANTA, José Antonio](/person/6521024) - director at [The Change Group International (Holdings) Limited](/company/02848069)
- [MASON, Christopher Peter](/person/6311099) - director at [Transport For All](/company/03337948)
- [ZACKARIYA, Sacha Alexander](/person/6521023) - director at [The Change Group International (Holdings) Limited](/company/02848069)



## Companies at the same address

- [Changegroup Atms Limited](/company/07493404) (07493404)
- [Granite Expo & Co Ltd](/company/17005797) (17005797)
- [Prosegur Change UK Limited](/company/13682878) (13682878)
- [The Change Group Corporation Limited](/company/02694817) (02694817)
- [The Change Group International (Holdings) Limited](/company/02848069) (02848069)
- [The Change Group London Limited](/company/07990435) (07990435)