CHANGE ACCOUNT LIMITED

In Liquidation

General Information

NAME
CHANGE ACCOUNT LIMITED

COMPANY NUMBER
08425566

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
01/03/2013 (11 years and 8 months old)

WEBSITE
www.thechangeaccount.com

CONFIRMATION STATEMENT MADE UP TO
30/11/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 LIVERPOOL TERRACE
WORTHING
BN11 1TA

Telephone: 02033971699
TPS: No

TRADING ADDRESSES

1 Liverpool Terrace
WORTHING
BN11 1TA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

- £2.1M

33.90%

TOTAL LIABILITIES

£2.2M

30.52%

NET ASSETS

- £2.1M

33.90%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED	In Liquidation	View Report
CHANGE ACCOUNT LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2022	Event: PCT LONDON LIMITED (926163033) has left the board
Date: 25/02/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

- £2.1M

33.90%

TOTAL LIABILITIES

£2.2M

30.52%

NET ASSETS

- £2.1M

33.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID & JOANNE SPENCER	Owned: 0.84 %	Shares: 69	Price per share: £1.00	Total Value: £69.00
DAVID HUNTER	Owned: 0.33 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
HOMELESS LINK	Owned: 0.27 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED	Owned: 77.27 %	Shares: 6,368	Price per share: £1.00	Total Value: £6,368.00
CSB GROUP LIMITED	Owned: 9.00 %	Shares: 742	Price per share: £1.00	Total Value: £742.00
MARTIN KENNETH HOCKLY	Owned: 2.65 %	Shares: 218	Price per share: £1.00	Total Value: £218.00
STREET UK	Owned: 2.33 %	Shares: 192	Price per share: £1.00	Total Value: £192.00
IAN HOSSACK	Owned: 1.66 %	Shares: 137	Price per share: £1.00	Total Value: £137.00
ADVICE UK	Owned: 1.35 %	Shares: 111	Price per share: £1.00	Total Value: £111.00
STEVEN JOHN ROUND	Owned: 1.32 %	Shares: 109	Price per share: £1.00	Total Value: £109.00
MICHAEL PEPLOW	Owned: 1.00 %	Shares: 82	Price per share: £1.00	Total Value: £82.00
IAN CLOWES	Owned: 1.00 %	Shares: 82	Price per share: £1.00	Total Value: £82.00
GARY THORNEYCROFT	Owned: 1.00 %	Shares: 82	Price per share: £1.00	Total Value: £82.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joachim Leif Cato 30/06/2021 - Present (3 years and 4 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joachim Leif Cato 30/06/2021 - Present (3 years and 4 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Martin Kenneth Hockly 01/03/2013 - 31/03/2017 (4years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Martin Kenneth Hockly 01/03/2013 - 16/10/2017 (4 years and 7 months) Born in Jan 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 32	View Report
Steven John Round 01/03/2013 - Present (11 years and 8 months) Born in Apr 1960	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OMNIO HOLDING SARL	N/A	N/A
OMNIO SARL	N/A	N/A
OMNIO LONDON LIMITED	In Liquidation	View Report
PAYMENT CLOUD HOLDINGS LTD	Company is dissolved	View Report
PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED	In Liquidation	View Report
CARD.VISION LTD	Company is dissolved	View Report
CHANGE ACCOUNT LIMITED	In Liquidation	View Report
CORP.VISION LTD	Company is dissolved	View Report
PAYMENT CLOUD TECHNOLOGIES LTD	Company is dissolved	View Report
PAYMENT.VISION LTD	Company is dissolved	View Report
TMS BOND (LUXEMBOURG) SARL	N/A	N/A
TMS BOND BIDCO LIMITED	In Liquidation	View Report
TMS BOND VLNCO LIMITED	Company is dissolved	View Report
TUXEDO MONEY SOLUTIONS LIMITED	In Liquidation	View Report
OMNIO EMI LIMITED	Active - Accounts Filed	View Report
TUXEDO MONEY REMITTANCE LIMITED	Company is dissolved	View Report
TUXEDO MONEY TERMINAL LIMITED	Company is dissolved	View Report
TUXEDO MONEYPLUS LIMITED	In Liquidation	View Report
TUXEDO MONEYPLUS LIMITED	In Liquidation	View Report
TMS BOND TOPCO LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 14/11/2022	Event: PCT LONDON LIMITED (926163033) has left the board
Date: 25/02/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 21/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: David John Hunter (908813854) has left the board
Date: 12/08/2020	Event: Ian Hossack (921167586) has left the board
Date: 08/07/2020	Event: Change in Reg. Office
Date: 08/07/2020	Event: Change in Reg. Office
Date: 20/01/2020	Event: New Confirmation Statement filed
Date: 27/12/2019	Event: New Accounts filed
Date: 22/11/2019	Event: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board
Date: 06/09/2019	Event: OMNIO LONDON LIMITED (926185734) has left the board
Date: 06/09/2019	Event: New Board Member OMNIO LONDON LIMITED (926163033) Appointed
Date: 30/08/2019	Event: Michael David Peplow (920232995) has left the board
Date: 30/08/2019	Event: New Board Member Scott Lanphere (906495261) Appointed
Date: 30/08/2019	Event: Ian Terence Clowes (909928147) has left the board
Date: 30/08/2019	Event: New Board Member OMNIO LONDON LIMITED (926185734) Appointed
Date: 29/12/2018	Event: New Accounts filed
Date: 24/12/2018	Event: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (925312467) has left the board
Date: 24/12/2018	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 06/12/2018	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (925312467) Appointed
Date: 11/01/2018	Event: New Accounts filed
Date: 04/01/2018	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: Martin Kenneth Hockly (910296256) has left the board
Date: 06/04/2017	Event: Martin Kenneth Hockly (917625400) has left the board
Date: 06/02/2017	Event: New Board Member David John Hunter (908813854) Appointed
Date: 10/01/2017	Event: New Accounts filed
Date: 10/01/2017	Event: New Annual Return filed
Date: 27/10/2016	Event: New Board Member Ian Hossack (921167586) Appointed
Date: 07/06/2016	Event: Change in Reg. Office
Date: 02/06/2016	Event: Steven John Round (909560917) has left the board
Date: 13/04/2016	Event: Change in Reg. Office
Date: 13/04/2016	Event: Steven Johnson (905790541) has left the board
Date: 10/01/2016	Event: New Accounts filed
Date: 16/12/2015	Event: New Annual Return filed
Date: 05/11/2015	Event: New Board Member Michael David Peplow (920232995) Appointed
Date: 04/06/2015	Event: Frank Patrick Lambe (915301959) has left the board
Date: 20/12/2014	Event: New Accounts filed
Date: 06/12/2014	Event: New Annual Return filed
Date: 08/03/2014	Event: New Annual Return filed
Date: 31/12/2013	Event: New Board Member Steven Johnson (905790541) Appointed
Date: 31/12/2013	Event: Steve Johnson (918369549) has left the board
Date: 24/12/2013	Event: New Board Member Ian Terence Clowes (909928147) Appointed

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CHANGE ACCOUNT LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £2.1M

£2.2M

- £2.1M

People Overview

2

10

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £2.1M

£2.2M

- £2.1M

Accounts

People Overview

2

10

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™