# Wechange (Global) Limited

## Details

- **Company number:** [08013919](https://find-and-update.company-information.service.gov.uk/company/08013919)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2012
- **Registered office:** C/O THE RGH ENTREPRENEUR-SHIP 2ND FLOOR, 3 HART STREET, LONDON, EC3R 7NB
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Resource Group Holdings PLC](/group/7928) (7 companies)


## Previous names

- Imoneybox Limited (until 16 Sep 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWAILES, Conrad Simon | director | 2 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Dawn Hanlon | ownership-of-shares-25-to-50-percent | 30 Mar 2017 | 5 Sep 2019 |
| Mrs Laura Jane Madgwick | ownership-of-shares-25-to-50-percent | 30 Mar 2017 | 5 Sep 2019 |
| Mr Justin Laurence Madgwick | significant-influence-or-control | 5 Sep 2019 | 1 Jan 2020 |
| Mr Colin Anthony Burton | ownership-of-shares-25-to-50-percent | 1 Jan 2020 | 5 Feb 2021 |
| Mr Gurjeet Bhogal | significant-influence-or-control | 5 Feb 2021 | 1 Aug 2023 |
| Rgh Digital Ltd | ownership-of-shares-75-to-100-percent | 1 Aug 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£84,488 | - | 1 |
| 31 Jan 2024 | £83,288 | - | 1 |
| 30 Jun 2023 | £65,361 | - | 2 |
| 30 Jun 2022 | -£41,361 | - | 2 |
| 30 Sep 2021 | -£29,361 | - | 1 |
| 30 Sep 2020 | £83 | - | 1 |
| 30 Sep 2019 | £83 | - | 1 |
| 30 Sep 2018 | -£83 | £4 | - |
| 30 Sep 2017 | -£83 | £4 | - |
| 30 Sep 2016 | -£83 | £4 | - |
| 31 Mar 2015 | -£12,707 | £22,155 | - |
| 31 Mar 2014 | -£2,179 | £30,039 | - |
| 31 Mar 2013 | -£74 | £4,701 | - |



## Owned by

Wechange (Global) Limited → [RGH Digital Ltd](/company/13213906) → [Resource Group Holdings PLC](/company/10150044)




## Directors' other companies

- [SWAILES, Conrad Simon](/person/5925263) - director at [Your Home Summary Ltd](/company/15373662)
- [SWAILES, Conrad Simon](/person/5925263) - director at [Cshj Consulting Ltd](/company/09148481)



## Companies at the same address

- [2four8 Consultancy Ltd](/company/10158892) (10158892)
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- [Five9's Consultancy Services Limited](/company/10256017) (10256017)
- [My Zero-One Technologies Limited](/company/11900041) (11900041)
- [Ned3.0 Ltd](/company/15115363) (15115363)
- [RGH Digital Ltd](/company/13213906) (13213906)
- [RGH Global Pay Ltd](/company/13215754) (13215754)
- [RGH Group Services Ltd](/company/12886815) (12886815)
- [Talent Ally Ltd](/company/12520075) (12520075)