The Change Group International (Holdings) Limited
- Company number
- 02848069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 1993
- Nature of business
- Activities of head offices
Registered office
Previous names
- Kingsley Financial Services Limited (until 18 Dec 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERGUETA VAZQUEZ, Javier | Director | 13 Jul 2026 | |
| LARIZ LANDIN, Diego | Director | 11 Feb 2025 | |
| LASANTA, José Antonio | Director | 29 Jul 2022 | |
| CROMBIE, Paul William | Director | 29 Jul 2022 | |
| ZACKARIYA, Sacha Alexander | Director | 18 Jul 2006 | |
| HUERTA, Javier Lopez | Director | 29 Jul 2022 | 13 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prosegur Cash, Sa | Ownership Of Shares 50 To 75 Percent | 29 Jul 2022 | |
| Mr Sacha Alexander Zackariya | Ownership Of Shares 25 To 50 Percent | 26 Aug 2016 | |
| Ms Bette Zackariya | Ownership Of Shares 25 To 50 Percent | 26 Aug 2016 | 29 Jul 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £579,000 | 5 |
| 31 Dec 2024 | £892,000 | 5 |
| 31 Dec 2023 | - | 5 |
| 31 Dec 2022 | £1,019,000 | 5 |
| 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 | - | - |
Connections
Controls
- Prosegur Change UK Limited (13682878)
Directors’ other companies
- LASANTA, José Antonio - Director at The Change Group International PLC
- ZACKARIYA, Sacha Alexander - Director at The Change Group International PLC
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 PLC (02715181)
- The Change Group London Limited (07990435)