New Change Currency Consultants Limited
Company Profile
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MicroNew Change Currency Consultants Limited
08069933•Private Limited With Share Capital
2Nd Floor, 10 Rathbone Place, London, W1T1HP
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Incorporated
15/05/2012
Company Age
13 years
Directors
5
Employees
19
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
New Change Currency Consultants Limited (08069933) is a private limited with share capital incorporated on 15/05/2012 (13 years old) and registered in london, W1T1HP. The company operates under SIC code 62020 - information technology consultancy activities.
New change fx is an award-winning fintech company. we specialise in delivering price transparency to the fx markets with live, regulated, independent data.our unique, completely independent fx data and tca tools ensure best execution, operational efficiency and regulatory compliance in all fx transa...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 15/05/2012
W1T1HP
19 employees
Financial Overview
Total Assets
£486.1K
Liabilities
£937.8K
Net Assets
£-451.7K
Est. Turnover
£464.2K
AI Estimated
Unreported
Cash
£274.5K
Key Metrics
19
Employees
5
Directors
55
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
84
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Capital Allotment Shares
Category:Capital
Date:02-04-2025
Capital Allotment Shares
Category:Capital
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Capital Allotment Shares
Category:Capital
Date:31-05-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Capital Allotment Shares
Category:Capital
Date:14-03-2024
Capital Allotment Shares
Category:Capital
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:23-07-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Capital Allotment Shares
Category:Capital
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Capital Allotment Shares
Category:Capital
Date:29-03-2023
Capital Allotment Shares
Category:Capital
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Capital Allotment Shares
Category:Capital
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Capital Allotment Shares
Category:Capital
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Resolution
Category:Resolution
Date:05-03-2020
Legacy
Category:Miscellaneous
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2017
Resolution
Category:Resolution
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Capital Allotment Shares
Category:Capital
Date:06-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-06-2016
Capital Allotment Shares
Category:Capital
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Capital Allotment Shares
Category:Capital
Date:02-07-2015
Resolution
Category:Resolution
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-05-2012
Incorporation Company
Category:Incorporation
Date:15-05-2012
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date03/07/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 2, Belle House, Platform 1, London, SW1V1JT
2Nd Floor, 10 Rathbone Place, London, W1T1HPRegistered
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