The Change Group International Plc
Company Profile
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MicroThe Change Group International Plc
02715181•Public Limited With Share Capital
353 Oxford Street, London, W1C2JG
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Incorporated
15/05/1992
Company Age
33 years
Directors
4
Employees
5
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
The Change Group International Plc (02715181) is a public limited with share capital incorporated on 15/05/1992 (33 years old) and registered in london, W1C2JG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Travel money specialists changegroup is a powerful innovator in international financial services, growing through a mixture in acquisitions and organic growth. we are proud of the many services that we provide to our 5 million international customers each year. we warmly welcome you to our family. \...
Public Limited With Share Capital
SIC: 64999
Micro
Incorporated 15/05/1992
W1C2JG
5 employees
Financial Overview
Total Assets
£17.66M
Liabilities
£2.93M
Net Assets
£14.72M
Est. Turnover
£11.29M
AI Estimated
Unreported
Cash
£5.4K
Key Metrics
5
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Legacy
Category:Mortgage
Date:18-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2009
Legacy
Category:Address
Date:27-11-2008
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Officers
Date:19-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Address
Date:04-06-2007
Legacy
Category:Mortgage
Date:14-03-2007
Legacy
Category:Mortgage
Date:14-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2005
Legacy
Category:Annual Return
Date:26-05-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2003
Legacy
Category:Annual Return
Date:22-05-2003
Legacy
Category:Officers
Date:20-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2002
Legacy
Category:Annual Return
Date:06-07-2002
Legacy
Category:Officers
Date:28-03-2002
Legacy
Category:Officers
Date:28-03-2002
Legacy
Category:Mortgage
Date:19-01-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-06-2001
Legacy
Category:Annual Return
Date:18-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-08-2000
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts31/12/2024
Trading Addresses
353 Oxford Street, London, W1C2JGRegistered
521A Oxford Street, London, W1C2QJ
6A-7 Cornmarket Street, Oxford, Oxfordshire, OX13EX
63 Oxford Street, London, W1D2ES
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