# The Change Group International (Holdings) Limited

## Details

- **Company number:** [02848069](https://find-and-update.company-information.service.gov.uk/company/02848069)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 1993
- **Registered office:** 353 OXFORD STREET, LONDON, W1C 2JG
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Kingsley Financial Services Limited (until 18 Dec 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUERTA, Javier Lopez | director | 29 Jul 2022 | 13 Jul 2026 |
| HERGUETA VAZQUEZ, Javier | director | 13 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Bette Zackariya | ownership-of-shares-25-to-50-percent | 26 Aug 2016 | 29 Jul 2022 |
| 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 |  |



## 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 |




## Controls

- [Prosegur Change UK Limited](/company/13682878) (13682878)




## 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 PLC](/company/02715181) (02715181)
- [The Change Group London Limited](/company/07990435) (07990435)