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The Change Group International PLC

Exchange your currency online with 0% commission and the best exchange rates on 60+ currencies. Available in cash or on a free virtual travel money card. The company’s own description of itself, taken from its website.

Active 34 years old · 1,202nd oldest of 4,506 · incorporated in the 1990s

Company number02715181
StatusActive
Incorporated15/05/1992
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier98450054EFA3ERD63B85
Charges outstanding3

Registered office

353 OXFORD STREET, LONDON, W1C 2JG

Other PLCs registered in London

Online

Website uk.changegroup.com

Social accounts Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 165 documents on its Companies House record. The most recent accounts were filed on 19/06/2026. Its last confirmation statement or annual return was filed on 28/07/2026.

Filings: officer changes36
Filings: accounts25
Filings: annual returns15
Filings: confirmation statements10
Filings: address changes4
Filings: charges4

The most recent filings

Confirmation statement 28/07/2026
Director appointed 27/07/2026
Director resigned 27/07/2026
Accounts, full 19/06/2026
Accounts, full 30/06/2025
Confirmation statement 10/04/2025
Director resigned 08/12/2024
Accounts, full 28/06/2024
Confirmation statement 04/06/2024
Accounts, full 03/04/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 17 who have resigned.

Christopher Peter Mason Secretaryappointed 15/03/2002
Louis De Bourgoing Directorappointed 10/12/2019
Diego Lariz Landin Directorappointed 24/07/2026
José Antonio Lasanta Directorappointed 29/07/2022
Sacha Alexander Zackariya Directorappointed 01/03/2005

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

The Change Group International (Holdings) Limited
Has significant influence or control
since 29/07/2022

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 3 are not yet recorded as satisfied.

Deed of admission to an omnibus guarantee and set-off agreement dated 11 january 2012 and
Lloyds Tsb Bank PLC
Outstanding, created 06/08/2012
An omnibus guarantee and set-off agreement
Lloyds Tsb Bank PLC
Outstanding, created 11/01/2012
Debenture
Lloyds Tsb Bank PLC
Outstanding, created 04/01/2002
Mortgage
3I Group PLC
Fully satisfied, created 14/06/1996
Debenture
3I Group PLC
Fully satisfied, created 14/06/1996
Legal charge
Jacob Hendrik Stel and Mrs Simin Stel
Fully satisfied, created 01/04/1993
Legal charge
Jacob Hendrik Stel and Mrs Simin Stel
Fully satisfied, created 26/10/1992

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,202nd oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)