OpenRegistry
Companies House/London/Company profile

CHANGEGROUP ATMS LIMITED

Active
07493404·incorporated 2011-01-14

CHANGEGROUP ATMS LIMITED is an active UK private limited company, incorporated on 14 January 2011 at Companies House (number 07493404; OpenRegistry canonical ID GB-07493404-changegroup-atms-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-14
Registered Address
353 OXFORD STREET, LONDON, W1C 2JG, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CHANGEGROUP ATMS LIMITED has 1 person with significant control on file:

  • The Change Group International Plc. Notified 2022-07-29.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Sacha Alexander Zackariya born 1971 resident in England, British national. Notified 2016-12-19. Ceased 2022-07-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ms Bette Zackariya born 1950 resident in England, British national. Notified 2016-07-01. Ceased 2022-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Change Group International (Holdings) Limited. Notified 2022-07-29. Ceased 2022-07-29.
    • Owns 75% or more of shares

Previous names

CHANGEGROUP ATMS LIMITED has previously traded as:

  • CHANGE GROUP INTERNATIONAL PAYMENTS LIMITED (until 2013-11-19)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London: