TXT In plain English
Company description
THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 26 August 1993; registered for 33 years; registered office reported in LONDON, ENGLAND. Its primary declared activity is 70100 · Activities of head offices.
In its latest electronically filed accounts for the period ended 31 December 2025, it reported profit after tax −£313,000, net assets £579,000, average employees 5. This BritDB profile also contains linked public records: 3 PSC records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED
- Company number
- 02848069
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- GROUP
- Mortgage charges
- 4 total · 3 outstanding · 1 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2025Next accounts due
30 September 2027Last statement made up to
10 September 2025Next statement due
24 September 2026BritDB does not infer overdue status when the source does not state it.
03 Filed financials
Latest electronic accounts
- Profit after tax
- −£313,000
- Fixed assets
- £3,890,000
- Net assets
- £579,000
- Current assets
- £1,822,000
- Current liabilities
- £5,133,000
- Total assets less current liabilities
- £5,712,000
- Equity
- £579,000
Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.
Earlier imported periods (1)
- Accounts£892,000 net assets
04 Global legal identity
Legal Entity Identifier
THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED
LEI 984500089643E8C9C081 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 26 August 1993
- Initial LEI registration
- 26 March 2025
- LEI last updated
- 17 March 2026
- Next renewal
- 26 March 2027
- Managing LOU
- 529900T8BM49AURSDO55
- Other legal names
- KINGSLEY FINANCIAL SERVICES LIMITED
- Legal address
- 353 Oxford Street, London, GB-LND, W1C 2JG, GB
- Headquarters address
- 353 Oxford Street, London, GB-LND, W1C 2JG, GB
GLEIF Level 2 relationships
IS DIRECTLY CONSOLIDATED BY
From LEI 984500089643E8C9C081 to LEI 9598005HY5DEFPU2SM35
- Initial registration
- 26 March 2025
- Last updated
- 17 March 2026
- Next renewal
- 26 March 2027
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- ACCOUNTS_FILING
- Relationship periods
- Start: 2024-01-01T00:00:00+00:00; End: 2024-12-31T00:00:00+00:00; Type: ACCOUNTING_PERIOD; Start: 2024-12-31T00:00:00+00:00; Type: RELATIONSHIP_PERIOD
- Qualifiers
- Dimension: ACCOUNTING_STANDARD; Category: OTHER_ACCOUNTING_STANDARD
- Validation reference
- Not supplied
IS ULTIMATELY CONSOLIDATED BY
From LEI 984500089643E8C9C081 to LEI 959800XR464F2Z0ZZL26
- Initial registration
- 26 March 2025
- Last updated
- 17 March 2026
- Next renewal
- 26 March 2027
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- ACCOUNTS_FILING
- Relationship periods
- Start: 2022-01-01T00:00:00+00:00; End: 2022-12-31T00:00:00+00:00; Type: ACCOUNTING_PERIOD; Start: 2016-02-22T00:00:00+00:00; Type: RELATIONSHIP_PERIOD
- Qualifiers
- Dimension: ACCOUNTING_STANDARD; Category: OTHER_ACCOUNTING_STANDARD
- Validation reference
- Not supplied
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
05 Supply-chain transparency
Modern slavery statement
- Organisation
- THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED
- Group submission
- Yes
- Statement period
- 1 January 2020 – 31 December 2020
- Approved
- 8 April 2021
- Sectors
- Other
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Full statement information supplied to the registry
- Reported turnover band
- Under £36 million
- Years producing statements
- This is the first time
- ILO indicators included
- Not answered
- Registry record updated
- 28 September 2021
Policies described
Freedom of workers to terminate employment Freedom of movement Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits the use of worker-paid recruitment fees Prohibits compulsory overtime Prohibits child labour Prohibits discrimination Prohibits confiscation of workers' original identification documents Provides access to remedy, compensation and justice for victims of modern slavery
Training described
Your whole organisation
Worker engagement and working conditions
Your suppliers Workers within your organisation
Social audits
Audit conducted by your staff
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app
Other monitoring
Due to COVID, we were unable to carry out international audits in our usual way. We have extensive internal and external audit processes and modern slavery has been added to this.
Demonstrated progress
This is the first statement but we plan to demonstrate progress through the use of our internal and external audit processes.
Reported risks and mitigations
- Risk: Using reputable construction firms to ensure workers doing building work for us are not being underpaid or exploited.
- Area: Within your supply chains
- Tier: Don't know
- Group: Migrants
- Location: United Kingdom
- Mitigation: taking a personal interest in checking who is working on our premises
- Risk: Ensuring all cleaning companies using temporary staff are regularly monitored to confirm no exploitation. Taking a personal interest in workers they provide and question anything out of the ordinary.
- Group: Women Migrants
- Mitigation: Taking a personal interest to get to know workers entering our property and questionnig any change of workforce. Making sure we use reputable firms who have made a commitment to prohibit modern slavery.
- Risk: Making sure banks we work with don't support businesses that use modern slavery
- Group: Migrants Refugees
- Location: Austria Germany Denmark Spain Finland France United Kingdom Sweden
- Mitigation: Only using reputable banks who have made a commitment to ensuring good practice in hiring staff and deciding who to do business with.
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
06 Ownership and control
People with significant control
Prosegur Cash, Sa
- Owns 50% to 75% of shares
- Country registered
- Spain
- Legal authority
- Spanish Company Law
- Legal form
- Limited Company
- Place registered
- Mercantile Register Of Madrid
- Registration number
- M-619528
- Notified
- 29 July 2022
Mr Sacha Alexander ZackariyaSee 7 companies with this PSC name →
- Owns 25% to 50% of shares
- Nationality
- British
- Country of residence
- England
- Notified
- 26 August 2016
- Appointment Verification Statement Date: 2026-09-11T00:00:00Z
- Appointment Verification Statement Due On: 2026-09-24T00:00:00Z
Ms Bette ZackariyaSee 7 companies with this PSC name →
- Owns 25% to 50% of shares
- Nationality
- British
- Country of residence
- England
- Notified
- 26 August 2016
- Ceased
- 29 July 2022
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
07 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
08 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
09 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
10 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
11 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
12 Nature of business
Standard Industrial Classification
13 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
14 Record timeline
Dates in the bulk record
- Accounts
Latest accounts made up to this date
- Confirmation statement
Latest confirmation statement made up to this date
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Company-filed electronic accounts and extracted headline financial facts.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.