Website & contact details
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- The site of this company’s group or brand.
Changegroup Atms Limited
- Incorporated
- 14 January 2011 (15 years)
- Previously known as
- Change Group International Payments Limited (until 19 November 2013)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Diego Lariz Landin
- Owned by
- The Change Group International PLC
- Accounts type
- Small
- Region
- Greater London
- Address
- 353 Oxford StreetLondonW1C 2JG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born March 1987 (39)
Lariz Landin, Diego
Director · Appointed 29 October 2025
Spanish
Born January 1985 (41)
Officer history (6 former)
1 March 2026
Resigned Mason, Christopher Peter as Secretary
1 January 2026
31 December 2025
29 October 2025
Appointed Lariz Landin, Diego as Director
29 November 2024
29 July 2022
29 July 2022
29 July 2022
15 March 2012
14 January 2011
14 January 2011
14 January 2011
14 January 2011
14 January 2011
Appointed Mason, Christopher Peter as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Change Group International PLC
Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Limited Company
Former controllers (3)
29 July 2022
Ceased The Change Group International (Holdings) Limited — Owns 75–100% of shares
29 July 2022
29 July 2022
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £9,062,805
- Cash
- £12,561,145
- Employees
- 16
- Debt Ratio
- 37%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £660,069 | £702,833 | £880,578 | £338,257 |
| Current Assets | £13,810,767 | £13,081,269 | £9,073,140 | £9,411,691 |
| Cash | £12,561,145 | £11,616,587 | £7,241,338 | £6,534,744 |
| Creditors (< 1 year) | £5,254,112 | £6,420,243 | £5,229,580 | £7,645,666 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £8,556,655 | £6,661,026 | £3,843,560 | £1,766,025 |
| Net Assets | £9,062,805 | £7,188,151 | £4,503,985 | £2,081,143 |
| Shareholder Funds | £9,062,805 | £7,188,151 | £4,503,985 | £2,081,143 |
Filings
Filing history not loaded yet. See it on Companies House
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