Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
New Change Currency Consultants Limited
- Incorporated
- 15 May 2012 (14 years)
- Industry
- Information technology consultancy activities (62020) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Grainne BrankinPaul Anthony Stephen Lambert
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor10Rathbone PlaceLondonW1T 1HP
Officers 6 active
Officer details are public data from the Companies House register.
Brankin, Grainne
Director · Appointed 16 July 2026
British
Born October 1970 (56)
Director · Appointed 1 April 2023
Also at Adjuvo Network Limited · more companies
British
Born October 1964 (62)
Lambert, Paul Anthony Stephen
Director · Appointed 12 January 2022
British
Born August 1968 (58)
Beck, William Robert John
Director · Appointed 18 September 2017
British
Born October 1967 (59)
Woolmer, Andrew Marcus Gerard
Director · Appointed 15 May 2012
British
Born April 1970 (56)
British
Born March 1970 (56)
Officer history (3 former)
16 July 2026
Appointed Brankin, Grainne as Director
25 February 2026
Resigned Anderson, James as Director
25 February 2026
Resigned Vogel, Ingrid as Director
1 April 2023
11 July 2022
Appointed Anderson, James as Director
11 July 2022
Appointed Vogel, Ingrid as Director
12 January 2022
Appointed Lambert, Paul Anthony Stephen as Director
13 December 2021
12 November 2019
18 September 2017
Appointed Beck, William Robert John as Director
15 May 2012
Appointed Woolmer, Andrew Marcus Gerard as Director
15 May 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where New Change Currency Consultants Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
21 November 2025
Ceased Jamie Tamarua Joseph Williams — Owns 25–50% of shares (as a firm)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £377,544
- Cash
- £842,942
- Employees
- 19
- Debt Ratio
- 65%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,248 | £9,624 | £15,858 | £24,644 | £24,777 | £3,084 | £6,950 |
| Current Assets | £1,076,985 | £450,327 | £608,465 | £491,017 | £844,473 | £484,759 | £644,464 |
| Debtors | £234,043 | £175,852 | £240,841 | £144,989 | £184,687 | £175,629 | £168,688 |
| Cash | £842,942 | £274,475 | £367,624 | £346,028 | £659,786 | £309,130 | £475,776 |
| Creditors (< 1 year) | £704,130 | £609,294 | £448,155 | £260,111 | £476,471 | £393,477 | £438,848 |
| Creditors (> 1 year) | £0 | £300,000 | £300,000 | ||||
| Net Current Assets | £372,855 | (£158,967) | £160,310 | £230,906 | £368,002 | £91,282 | £205,616 |
| Net Assets | £377,544 | (£451,737) | (£126,836) | £250,877 | £392,779 | £94,366 | £212,566 |
| Shareholder Funds | £250,877 | £392,779 | £94,366 | £212,566 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Appointment of a director | |||
| 18 August 2026 | Confirmation statement with updates | 8 August 2026 | ||
| 23 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 27 February 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Termination of appointment of a director |
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