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The Change Group International (Holdings) Limited
- Incorporated
- 26 August 1993 (33 years)
- Industry
- Activities of head offices (70100)
- Directors
- Javier Hergueta VazquezDiego Lariz LandinPaul William Crombie
- Owned by
- Prosegur Cash, SASacha Alexander Zackariya
- Accounts type
- Group
- Region
- Greater London
- Address
- 353 Oxford StreetLondonW1C 2JG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Hergueta Vazquez, Javier
Director · Appointed 13 July 2026
Spanish
Born September 1978 (48)
Lariz Landin, Diego
Director · Appointed 11 February 2025
Spanish
Born January 1985 (41)
Crombie, Paul William
Director · Appointed 29 July 2022
Australian
Born January 1976 (50)
Spanish
Born January 1972 (54)
Greene, Patrick Joseph
Secretary · Appointed 29 July 2022
Director · Appointed 18 July 2006
British
Born June 1971 (55)
Officer history (9 former)
13 July 2026
Appointed Hergueta Vazquez, Javier as Director
13 July 2026
11 February 2025
Appointed Lariz Landin, Diego as Director
29 November 2024
29 July 2022
Appointed Greene, Patrick Joseph as Secretary
29 July 2022
29 July 2022
29 July 2022
29 July 2022
29 July 2022
Appointed Crombie, Paul William as Director
29 July 2022
12 July 2015
18 July 2006
15 March 2002
15 March 2002
31 July 1997
3 May 1994
15 March 1994
15 March 1994
29 January 1994
29 January 1994
29 January 1994
26 August 1993
26 August 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Prosegur Cash, SA
Corporate entity · Notified 29 July 2022
Owns 50–75% of shares
Limited Company
Reg. no. M-619528
British
Born June 1971 (55)
Holdings 1
Companies where The Change Group International (Holdings) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
29 July 2022
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £579,000
- Profit
- (£313,000)
- Employees
- 5
- Return on Equity
- -54%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £3,890,000 | £826,000 | £1,221,000 | £580,000 |
| Current Assets | £1,822,000 | £4,886,000 | £438,000 | £439,000 |
| Cash | £0 | |||
| Creditors (< 1 year) | £0 | £640,000 | £0 | |
| Creditors (> 1 year) | £5,133,000 | £4,820,000 | £0 | |
| Net Current Assets | £4,886,000 | (£202,000) | ||
| Net Assets | £579,000 | £892,000 | £1,019,000 | |
| Shareholder Funds | £579,000 | £892,000 | £1,019,000 | £1,019,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 14 July 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Appointment of a director | |||
| 10 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 February 2026 | Group of companies' accounts | 31 December 2024 |
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