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Company profile
NEW CHANGE CURRENCY CONSULTANTS LIMITED
active • ltd • 2nd Floor, 10 Rathbone Place, London, W1T 1HP, England
Company no.08069933Officers10Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 08069933
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2012-05-15
- Registered Office
- 2nd Floor, 10 Rathbone Place, London, W1T 1HP, England
- Sic Codes
- information technology consultancy activities, other professional, scientific and technical activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£459,951
Equity
-£451,737
Total liabilities
£911,688
Cash in bank
£274,475
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
-£324.90k
-256.16%Cash in bank
-£93.15k
-25.34%Total assets
-£164.37k
-26.33%Total liabilities
-£160.53k
-21.37%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£869,250-£21,219-£911,688
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£113,870
Trade creditors£47,126
Fixed assets£9,624
Current assets£450,327
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £392,779 | £869,250 | -£476,471 |
| 2023 | £250,877 | £515,661 | -£264,784 |
| 2024 | -£126,836 | £624,323 | -£751,159 |
| 2025 | -£451,737 | £459,951 | -£911,688 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| VOGEL, Ingrid Resigned | 25 Feb 2026 | 3 Months |
| ANDERSON, James Resigned | 25 Feb 2026 | 3 Months |
| Confirmation Statement Submitted | 8 Aug 2025 | 10 Months |
| Accounts Submitted | 3 Jul 2025 | 11 Months |
| Confirmation Statement Submitted | 13 Aug 2024 | 1 Year |
| Accounts Submitted | 9 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 9 Jul 2024 | 1 Year |
| Change of Date Of Creation | 9 Jul 2024 | 1 Year |
| Change of Jurisdiction | 9 Jul 2024 | 1 Year |
| Change of Last Full Members List Date | 9 Jul 2024 | 1 Year |
| Change of Registered Office Address | 9 Jul 2024 | 1 Year |
| Change of Type | 9 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-director-company-with-name-termination-date | 2026-02-27 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-02-27 | Open PDF |
| notification-of-a-person-with-significant-control-statement | 2025-12-04 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-12-03 | Open PDF |
| confirmation-statement-with-updates | 2025-08-08 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-07-03 | Open PDF |
| capital-allotment-shares | 2025-05-06 | Open PDF |
| capital-allotment-shares | 2025-04-02 | Open PDF |
| capital-allotment-shares | 2024-10-25 | Open PDF |
| confirmation-statement-with-updates | 2024-08-12 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-07-09 | Open PDF |
| capital-allotment-shares | 2024-05-31 | Open PDF |