Prosegur Change UK Limited
- Company number
- 13682878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2021
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOPEZ-HUERTA MARTIN, Francisco Javier | Director | 15 Feb 2022 | 24 Jul 2026 |
| LARIZ LANDIN, Diego | Director | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Change Group International (Holdings) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2022 | |
| Prosegur Cash S.A. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Oct 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £22,749,354 | -£5,986,436 | £5,416,487 | 125 |
| 31 Dec 2024 | £25,083,445 | -£2,921,277 | £4,940,061 | 125 |
| 31 Dec 2023 | £26,239,141 | £426,629 | £7,753,539 | 53 |
| 31 Dec 2022 | £15,748,183 | £865,974 | £7,128,596 | 53 |
Connections
Owned by
Prosegur Change UK Limited → The Change Group International (Holdings) Limited
Directors’ other companies
- LARIZ LANDIN, Diego - Director at The Change Group International PLC
Companies at the same address
- Changegroup Atms Limited (07493404)
- Granite Expo & Co Ltd (17005797)
- The Change Group Corporation Limited (02694817)
- The Change Group International (Holdings) Limited (02848069)
- The Change Group International PLC (02715181)
- The Change Group London Limited (07990435)