Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Prosegur Change UK Limited
- Incorporated
- 15 October 2021 (5 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Prosegur Cash S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- 353 Oxford StreetLondonW1C 2JG
Officers 2 active
Officer details are public data from the Companies House register.
Spanish
Born January 1985 (41)
Director · Appointed 15 February 2022
Australian
Born January 1976 (50)
Officer history (3 former)
24 July 2026
24 July 2026
Resigned Lopez-Huerta Martin, Francisco Javier as Director
1 March 2026
Resigned Greene, Patrick Joseph as Secretary
29 November 2024
Resigned Cea Fornies, Ignacio as Director
15 February 2022
15 February 2022
Appointed Greene, Patrick Joseph as Secretary
15 February 2022
Appointed Lopez-Huerta Martin, Francisco Javier as Director
15 October 2021
Appointed Cea Fornies, Ignacio as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02848069
Prosegur Cash S.A.
Corporate entity · Notified 15 October 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Sociedad Anónima (A Public Limited Company)
Reg. no. 87498564
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£5,986,436)
- Cash
- £5,416,487
- Turnover
- £22,749,354
- Profit Before Tax
- (£3,065,159)
- Employees
- 109
- Debt Ratio
- 177%
- Current Ratio
- 1.2x
- Profit Margin
- -13%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £961,459 | £1,336,322 | £1,383,631 | £693,256 |
| Current Assets | £6,775,589 | £6,447,860 | £7,812,405 | £7,257,415 |
| Cash | £5,416,487 | £4,940,061 | £7,753,539 | £7,128,596 |
| Creditors (< 1 year) | £5,775,231 | £3,177,857 | £3,590,715 | £1,813,682 |
| Creditors (> 1 year) | £7,796,966 | £7,376,315 | £4,985,322 | £5,101,958 |
| Net Current Assets | £1,000,358 | £3,270,003 | £4,221,690 | £5,443,733 |
| Net Assets | (£5,986,436) | (£2,921,277) | £426,629 | £865,974 |
| Shareholder Funds | (£5,986,436) | (£2,921,277) | £426,629 | £865,974 |
| Turnover | £22,749,354 | £25,083,445 | £26,239,141 | £15,748,183 |
| Cost of Sales | £2,891,204 | £1,555,955 | £2,101,843 | £1,555,995 |
| Gross Profit | £19,858,150 | £23,527,490 | £24,137,298 | £14,192,188 |
| Admin Expenses | £22,505,424 | £26,526,487 | £24,353,928 | £12,668,647 |
| Staff Costs | £3,454,984 | £3,773,251 | £3,781,965 | £2,118,436 |
| Operating Profit | (£2,647,274) | (£2,998,997) | (£216,630) | £1,523,541 |
| Profit Before Tax | (£3,065,159) | (£3,389,989) | (£415,032) | £1,165,621 |
| Tax | (£42,083) | £24,313 | £299,747 | |
| Profit for Period | (£3,065,159) | (£3,347,906) | (£439,345) | £865,874 |
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 27 July 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Appointment of a director | |||
| 22 June 2026 | Full accounts | 31 December 2025 | ||
| 4 March 2026 | Termination of appointment of a secretary |
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