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GB · Companies House · Ownership structure
THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED
Company number 02848069 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02848069
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 August 1993
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 September 2022) lists 2 shareholders: 2 other shareholders, such as people.
- THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED
THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED · statement of 10 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PROSEGUR CASH SA | — | 45,500 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED
THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Prosegur Cash, Sa | Shares: more than 50% but less than 75% | 29 July 2022 | Company · Limited Company · Spain · number M-619528 |
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Bette Zackariya | Shares: more than 25% but not more than 50% | 26 August 2016 | 29 July 2022 |
Holdings · 1 layer
What THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED holds
UK companies whose latest confirmation statement lists THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PROSEGUR CHANGE UK LIMITED Company 13682878 | Active | — | 49 | ORDINARY | 14 October 2022 |
Officers · 6 current
Who runs THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED
THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 9 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GREENE, Patrick Joseph | Secretary | 29 July 2022 | — | — |
| CROMBIE, Paul William | Director | 29 July 2022 | Australian | Australia |
| HERGUETA VAZQUEZ, Javier | Director | 13 July 2026 | Spanish | Spain |
| LARIZ LANDIN, Diego | Director | 11 February 2025 | Spanish | Spain |
| LASANTA, José Antonio | Director | 29 July 2022 | Spanish | Spain |
| ZACKARIYA, Sacha Alexander | Director | 18 July 2006 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Christopher Peter | Secretary | 15 March 2002 | 29 July 2022 |
| STOTT, John William Kelsall | Secretary | 29 January 1994 | 15 March 2002 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 26 August 1993 | 15 March 1994 |
| FORNIES, Ignacio Cea | Director | 29 July 2022 | 29 November 2024 |
| HUERTA, Javier Lopez | Director | 29 July 2022 | 13 July 2026 |
| LITTLEDALE, Robert Wheatley | Director | 29 January 1994 | 31 July 1997 |
| ZACKARIYA, Bette | Director | 29 January 1994 | 29 July 2022 |
| ZACKARIYA-MARIKAR, Mohamed, Dr | Director | 3 May 1994 | 12 July 2015 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 26 August 1993 | 15 March 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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