NEW CHANGE CURRENCY CONSULTANTS LIMITED

Active London
19 employees website.com
Financial services
N

NEW CHANGE CURRENCY CONSULTANTS LIMITED

Founded 15 May 2012 Active London, England 19 employees website.com
Financial services
Accounts Submitted 3 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 Aug 2025 Next due 22 Aug 2026 2 months remaining
Net assets £-452K £325K 2024 year on year
Total assets £486K £420K 2024 year on year
Total Liabilities £938K £95K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor, 10 Rathbone Place London W1T 1HP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NEW CHANGE CURRENCY CONSULTANTS LIMITED (08069933), an active financial services company based in London, England. Incorporated 15 May 2012. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£274.48k

Decreased by £93.15k (-25%)

Net Assets

-£451.74k

Decreased by £324.90k (-256%)

Total Liabilities

£937.85k

Decreased by £94.86k (-9%)

Turnover

N/A

Employees

19

Increased by 2 (+12%)

Debt Ratio

193%

Increased by 79 (+69%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

18 Allotments 10,536 Shares £2.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 May 2025683£219k£320
2 Apr 2025157£50k£320
2 Oct 2024625£200k£320
30 May 2024416£133k£320
27 Mar 2024525£168k£320

Officers

Officers

2 active 1 resigned
Status
Andrew Charles Louis DysonDirectorBritishUnited Kingdom611 Apr 2023Active
William Robert John BeckDirectorBritishUnited Kingdom5818 Sept 2017Active

Shareholders

Shareholders (55)

465 Holdings Ltd
28.9%
9,405
Andrew Marcus Gerard Woolmer
13.6%
4,438

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jamie Tamarua Joseph Williams

New Zealander

Active
Notified 7 Mar 2017
Residence Hong Kong
DOB January 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm

Group Structure

Group Structure

NEW CHANGE CURRENCY CONSULTANTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026OfficersTermination of James Anderson as director on 25 Feb 2026
27 Feb 2026OfficersTermination of Ingrid Vogel as director on 25 Feb 2026
4 Dec 2025Persons With Significant ControlNotification of a person with significant control statement
3 Dec 2025Persons With Significant ControlCessation of Jamie Tamarua Joseph Williams as a person with significant control on 21 Nov 2025
8 Aug 2025Confirmation StatementConfirmation statement made on 8 Aug 2025 with updates
27 Feb 2026 Officers

Termination of James Anderson as director on 25 Feb 2026

27 Feb 2026 Officers

Termination of Ingrid Vogel as director on 25 Feb 2026

4 Dec 2025 Persons With Significant Control

Notification of a person with significant control statement

3 Dec 2025 Persons With Significant Control

Cessation of Jamie Tamarua Joseph Williams as a person with significant control on 21 Nov 2025

8 Aug 2025 Confirmation Statement

Confirmation statement made on 8 Aug 2025 with updates

Recent Activity

Latest Activity

Termination of James Anderson as director on 25 Feb 2026

3 months ago on 27 Feb 2026

Termination of Ingrid Vogel as director on 25 Feb 2026

3 months ago on 27 Feb 2026

Notification of a person with significant control statement

6 months ago on 4 Dec 2025

Cessation of Jamie Tamarua Joseph Williams as a person with significant control on 21 Nov 2025

6 months ago on 3 Dec 2025

Confirmation statement made on 8 Aug 2025 with updates

9 months ago on 8 Aug 2025