PROSEGUR CHANGE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-28 (in 5mo)
Last made up 2025-10-14
Watchouts
None on the register
Cash
£5M
-36.3% lowest in 4 filed years
Net assets
-£3M
-784.7% lowest in 3 filed years
Employees
125
0% vs 2023
Profit before tax
-£3M
-716.8% lowest in 3 filed years
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | 9.7% | — | -0.8% | -12.0% | |
| Net margin | 5.5% | — | -1.7% | -13.3% | |
| Return on capital employed | 24.8% | — | -3.9% | -65.1% | |
| Interest cover | 4.26x | — | -1.09x | -7.67x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-4.4%
£26,239,141 £25,083,445
-
Cash
-36.3%
£7,753,539 £4,940,061
lowest in 4 filed years
-
Net assets
-784.7%
£426,629 -£2,921,277
lowest in 3 filed years
-
Employees
0%
125 125
-
Operating profit
-1,284.4%
-£216,630 -£2,998,997
lowest in 3 filed years
-
Profit before tax
-716.8%
-£415,032 -£3,389,989
lowest in 3 filed years
-
Wages
+0.5%
£3,345,432 £3,363,260
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers