# The Change Group International (Holdings) (The Change Group International (Holdings) Limited)

Private limited company registered in London, classed under “Activities of head offices”.

- Company number: 02848069
- Status: Active
- Type: Private limited company
- Incorporated: 26 August 1993
- Registered office: 353 Oxford Street, London, W1C 2JG
- Location: London
- Activity: Activities of head offices

## Latest filed profit

Profit after tax in the year to 31 December 2025: **loss of £313k**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does The Change Group International (Holdings) do?

Private limited company registered in London, classed under “Activities of head offices”.

### How much turnover does The Change Group International (Holdings) make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/the-change-group-international-holdings-02848069

### Is The Change Group International (Holdings) profitable?

No: it made a loss after tax of £313k in the year to 31 December 2025, its latest filed accounts.

### How many people work at The Change Group International (Holdings)?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/the-change-group-international-holdings-02848069

### Who runs and owns The Change Group International (Holdings)?

Its directors are Patrick Joseph Greene, Paul William Crombie, Javier Hergueta Vazquez, Diego Lariz Landin, José Antonio Lasanta and 1 more. Its owners are shown to subscribers.

### Where is The Change Group International (Holdings) based?

Its registered office is 353 Oxford Street, London, W1C 2JG, in London.

### When was The Change Group International (Holdings) founded?

The Change Group International (Holdings) Limited was incorporated on 26 August 1993.

### Is The Change Group International (Holdings) still trading?

The register lists The Change Group International (Holdings) Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-07-14: Appointment of Mr Javier Hergueta Vazquez as a director on 13 July 2026
- 2026-07-14: Termination of appointment of Javier Lopez Huerta as a director on 13 July 2026
- 2026-07-10: Group of companies' accounts made up to 31 December 2025
- 2026-02-09: Group of companies' accounts made up to 31 December 2024
- 2025-05-27: Director's details changed for Mr Paul William Crombie on 27 May 2025
- 2025-05-15: Group of companies' accounts made up to 31 December 2023
- 2025-02-11: Appointment of Mr Diego Lariz Landin as a director on 11 February 2025
- 2024-12-21: Compulsory strike-off action has been discontinued (and 1 more like it since 5 June 2024)
- 2024-12-20: Group of companies' accounts made up to 31 December 2022
- 2024-12-17: First Gazette notice for compulsory strike-off (and 1 more like it since 4 June 2024)
- 2024-12-05: Termination of appointment of Ignacio Cea Fornies as a director on 29 November 2024
- 2023-11-03: Group of companies' accounts made up to 31 December 2021
- 2023-02-27: Resolutions (and 2 more like it since 16 November 2016)
- 2023-02-24: Memorandum and Articles of Association (and 1 more like it since 12 August 2022)
- 2023-02-22: Statement of company's objects
- 2022-08-17: Cessation of Bette Zackariya as a person with significant control on 29 July 2022
- 2022-08-12: Notification of Prosegur Cash, Sa as a person with significant control on 29 July 2022
- 2022-08-12: Change of details for Mr Sacha Alexander Zackariya as a person with significant control on 29 July 2022
- 2022-08-10: Termination of appointment of Bette Zackariya as a director on 29 July 2022
- 2022-08-10: Appointment of Mr José Antonio Lasanta as a director on 29 July 2022
- 2022-08-03: Appointment of Mr Ignacio Cea Fornies as a director on 29 July 2022
- 2022-08-03: Appointment of Mr Javier Lopez Huerta as a director on 29 July 2022
- 2022-08-03: Appointment of Mr Patrick Joseph Greene as a secretary on 29 July 2022
- 2022-08-03: Termination of appointment of Christopher Peter Mason as a secretary on 29 July 2022
- 2022-08-03: Appointment of Mr Paul William Crombie as a director on 29 July 2022

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/the-change-group-international-holdings-02848069