Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Wechange (Global) Limited
- Incorporated
- 30 March 2012 (14 years)
- Previously known as
- Imoneybox Limited (until 16 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o The Rgh Entrepreneur-Ship 2nd Floor3 Hart StreetLondonEC3R 7NB
Officers 1 active
Officer details are public data from the Companies House register.
British
Born January 1966 (60)
Officer history (11 former)
2 August 2023
2 August 2023
1 August 2023
Resigned Bhogal, Gurjeet as Secretary
21 February 2023
Appointed Bhogal, Gurjeet as Secretary
5 February 2021
1 January 2021
1 January 2020
Appointed Janagol, Harbans as Secretary
1 January 2020
Resigned Sparrow, Brian Edward as Director
1 January 2020
Resigned Janagol, Harbans as Secretary
5 September 2019
5 September 2019
5 September 2019
5 September 2019
Appointed Sparrow, Brian Edward as Director
6 April 2013
6 April 2013
6 April 2013
6 April 2013
5 April 2013
5 April 2013
5 April 2013
5 April 2013
Resigned Horrell, Allison as Director
30 March 2012
30 March 2012
Appointed Horrell, Allison as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13213906
Former controllers (5)
1 August 2023
5 February 2021
1 January 2020
Ceased Justin Laurence Madgwick — Has significant influence or control
5 September 2019
5 September 2019
Group structure 8 companies
Ownership group derived from the Companies House PSC register
RGH Digital Ltd Owns 75–100% of shares
Wechange (Global) Limited This company Owns 75–100% of shares
RGH Global Pay Ltd Owns 75–100% of shares
RGH Group Services Ltd Owns 75–100% of shares
RGH Workforce Optimisation Ltd Owns 75–100% of shares
Rgh-Global Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- (£84,488)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||||
| Current Assets | £0 | £10,050 | £60,678 | £60,678 | £48,678 | £17,678 | £17,678 |
| Debtors | £0 | ||||||
| Creditors (< 1 year) | £0 | £32,201 | £32,201 | £32,201 | £17,761 | £17,761 | |
| Creditors (> 1 year) | £84,488 | £93,338 | £93,838 | £69,838 | £45,838 | ||
| Net Current Assets | £0 | £10,050 | £28,477 | £28,477 | £16,477 | (£83) | (£83) |
| Net Assets | (£84,488) | (£83,288) | (£65,361) | (£41,361) | (£29,361) | (£83) | (£83) |
| Shareholder Funds | (£84,488) | (£83,288) | (£65,361) | (£41,361) | (£29,361) | (£83) | (£83) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 4 February 2026 | Current accounting period extended | |||
| 23 January 2026 | Total exemption full accounts | 31 January 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 29 January 2025 | Micro company accounts | 31 January 2024 |
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