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Yes, upgrade to LiteTHE CHANGE GROUP INTERNATIONAL PLC
353 OXFORD STREET, LONDON, W1C 2JG
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THE CHANGE GROUP INTERNATIONAL PLC
Public limited with Share Capital
Active - Accounts Filed
15 May 1992
64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified
Available to 16 Jun 2026. Next accounts due by 30 Jun 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Javier Lopez Huerta | Director | ||
| Mr Jose Antonio Lasanta | Director | ||
| Mr Louis De Bourgoing | Director | ||
| Mr Stephen Collins | Director | ||
| Mr Sacha Alexander Zackariya | Director | ||
| Mr Christopher Peter Mason | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 11 January 2012 And | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Debenture | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Mortgage | 3i Group PLC | SATISFIED | ||
| Debenture | 3i Group PLC | SATISFIED | ||
| Legal Charge | Jacob Hendrik Stel And Mrs Simin Stel | SATISFIED | ||
| Legal Charge | Jacob Hendrik Stel And Mrs Simin Stel | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £5,367.00 | £5,397.00 | £5,458.00 | £0.00 | £15,649,000.00 |
| Net Worth | £14,683,161.00 | £14,724,939.00 | £10,503,405.00 | £10,660,418.00 | £923,000.00 |
| Total Current Liabilities | £2,546,563.00 | £2,932,122.00 | £5,252,660.00 | £5,060,334.00 | £15,776,000.00 |
| Total Current Assets | £3,549,597.00 | £3,976,927.00 | £2,075,931.00 | £2,024,618.00 | £20,639,000.00 |
Frequently Asked Questions about THE CHANGE GROUP INTERNATIONAL PLC
Detailed answers about THE CHANGE GROUP INTERNATIONAL PLC, including incorporation, status, business activity, and accounts information.
When was THE CHANGE GROUP INTERNATIONAL PLC founded?
THE CHANGE GROUP INTERNATIONAL PLC was officially incorporated on 15 May 1992 and is registered under company number 02715181. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is THE CHANGE GROUP INTERNATIONAL PLC?
Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of THE CHANGE GROUP INTERNATIONAL PLC?
THE CHANGE GROUP INTERNATIONAL PLC's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does THE CHANGE GROUP INTERNATIONAL PLC do?
THE CHANGE GROUP INTERNATIONAL PLC operates in the following sector: 64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is THE CHANGE GROUP INTERNATIONAL PLC's registered address?
The registered office address of THE CHANGE GROUP INTERNATIONAL PLC is 353, Oxford Street, London, Westminster, W1C 2JG. This is the official address filed with Companies House for legal and statutory correspondence.
Is THE CHANGE GROUP INTERNATIONAL PLC financially stable?
Based on the latest accounts up to 16 Jun 2026, THE CHANGE GROUP INTERNATIONAL PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.