Website & contact details
- Website
Eurochange Limited
- Incorporated
- 6 July 1990 (36 years)
- Previously known as
- Eurochange PLC (until 31 July 2014)FX Currency Services PLC (until 4 January 2011)FX Currency Services Limited (until 22 December 2010)Earlier: FX Investments Limited, Eurochange Group Limited, Law 261 Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Western Union Ireland Holdings Limited
- Accounts type
- Full
- Region
- East of England
- Address
- Essex House Meadway Corporate CentreRutherford CloseStevenageSG1 2EF
Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2025
British
Born May 1977 (49)
British
Born January 1982 (44)
Officer history (23 former)
18 September 2026
7 April 2025
7 April 2025
7 April 2025
4 October 2022
Resigned Maiden, Julie Ann as Secretary
3 October 2022
3 October 2022
1 February 2022
1 February 2022
30 November 2021
30 November 2021
30 November 2021
1 October 2021
20 September 2021
31 May 2021
31 May 2021
Appointed Maiden, Julie Ann as Secretary
31 May 2021
Resigned Foley, Grant as Secretary
31 May 2021
31 May 2021
23 March 2021
Resigned Gibbons, Edward Anthony as Director
4 November 2019
Appointed Foley, Grant as Secretary
4 November 2019
4 November 2019
12 September 2019
Appointed Gibbons, Edward Anthony as Director
5 July 2019
Resigned Custerson, Giles Brooklyn as Director
26 August 2014
26 August 2014
Resigned Savjani, Dipak Dayalji as Director
26 August 2014
26 August 2014
Resigned Gini, Massimiliano as Director
26 August 2014
26 August 2014
Resigned Gini, Massimiliano as Secretary
3 September 2012
20 December 2011
Resigned Collins, William Edward as Director
26 January 2011
Appointed Collins, William Edward as Director
1 October 2010
Appointed Savjani, Dipak Dayalji as Director
31 August 2010
Resigned Savjani, Dipak Dayalji as Director
13 July 2010
Appointed Custerson, Giles Brooklyn as Director
5 March 2010
Resigned Downey, Sean Lincoln as Director
4 June 2009
Appointed Downey, Sean Lincoln as Director
4 December 2007
2 September 2005
Resigned Mackenzie, Donald as Director
27 January 2005
10 February 2003
20 January 2000
Appointed Mackenzie, Donald as Director
20 January 2000
Appointed Savjani, Dipak Dayalji as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Western Union Ireland Holdings Limited
Corporate entity · Notified 7 April 2025
Owns 75–100% of shares
Ltd - Private Company Limited By Shares
Reg. no. 464387
Holdings 1
Companies where Eurochange Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
7 April 2025
Ceased Eurochange Group Holdings Limited — Owns 75–100% of shares
6 January 2023
Ceased Eurochange Holdings Limited — Owns 75–100% of shares
Filings 210
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 5 March 2026 | Register(s) moved to registered office address | |||
| 5 March 2026 | Confirmation statement with updates | 18 February 2026 | ||
| 12 May 2025 | Current accounting period extended |
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