UK Companies House feature
PROSEGUR CHANGE UK LIMITED
Cash
£5M
-36.3% vs 2023
Net assets
-£3M
-784.7% vs 2023
Employees
125
0% vs 2023
Profit before tax
-£3M
-716.8% vs 2023
Profile
- Company number
- 13682878
- Status
- Active
- Incorporation
- 2021-10-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | £15,748,183 | — | £26,239,141 | £25,083,445 | |
| Operating profit | £1,523,541 | — | -£216,630 | -£2,998,997 | |
| Profit before tax | £1,165,621 | — | -£415,032 | -£3,389,989 | |
| Net profit | £865,874 | — | -£439,345 | -£3,347,906 | |
| Cash | £7,128,596 | £7,128,596 | £7,753,539 | £4,940,061 | |
| Total assets less current liabilities | £6,136,989 | — | £5,605,321 | £4,606,325 | |
| Net assets | £865,974 | — | £426,629 | -£2,921,277 | |
| Equity | £865,974 | £865,974 | £426,629 | -£2,921,277 | |
| Average employees | 53 | — | 125 | 125 | |
| Wages | £1,879,009 | — | £3,345,432 | £3,363,260 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Harris & Trotter LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROMBIE, Paul William | Director | 2022-02-15 | Jan 1976 | Australian |
| LOPEZ-HUERTA MARTIN, Francisco Javier | Director | 2022-02-15 | Apr 1977 | Spanish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENE, Patrick Joseph | Secretary | 2022-02-15 | 2026-03-01 |
| CEA FORNIES, Ignacio | Director | 2021-10-15 | 2024-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Change Group International (Holdings) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-02-15 | Active |
| Prosegur Cash S.A. | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2021-10-15 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-23 | AA | accounts | accounts with accounts type full |
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-27 | CH01 | officers | change person director company with change date |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-12-05 | TM01 | officers | termination director company with name termination date |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-03 | AA | accounts | accounts with accounts type full |
| 2024-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-23 | DISS40 | gazette | gazette filings brought up to date |
| 2023-09-12 | GAZ1 | gazette | gazette notice compulsory |
| 2022-12-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-02-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-02-16 | AP01 | officers | appoint person director company with name date |
| 2022-02-16 | AP01 | officers | appoint person director company with name date |
| 2022-02-15 | SH01 | capital | capital allotment shares |
| 2022-02-15 | AP03 | officers | appoint person secretary company with name date |
| 2021-10-19 | AA01 | accounts | change account reference date company current extended |
| 2021-10-15 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
-0.12
DISTRESS
Altman Z″
- Working capital / Total assets 0.420 × 6.56 = +2.76
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.385 × 6.72 = -2.59
- Book equity / Total liabilities -0.273 × 1.05 = -0.29
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
27.7
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 46
- 4 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)
- Employees +0% YoY
- Turnover -4% YoY