Annual accounts
Total Exemption Full accounts
31/12/2027Filing deadline
Made up to 31/03/2026Due 31/12/2027
- Next accounts made up to
- 31/03/2027
- Last accounts made up to
- 31/03/2026
NEW CHANGE CURRENCY CONSULTANTS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 2nd Floor, 10 Rathbone Place, London W1T 1HP
- Classification (2 SIC codes)
- Information technology consultancy activities (62.02 - SIC 2007)Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 28/08/2026View PDF (2 pages)
Appointment of Ms Grainne Brankin as a director on 2026-07-16
- 23/06/2026View PDF (10 pages)
Total exemption full accounts made up to 2026-03-31
- 27/02/2026View PDF (1 pages)
Termination of appointment of James Anderson as a director on 2026-02-25
- 27/02/2026View PDF (1 pages)
Termination of appointment of Ingrid Vogel as a director on 2026-02-25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
22/08/2027Filing deadline
Last statement 08/08/2026Due 22/08/2027
- Next statement date
- 08/08/2027
- Last statement dated
- 08/08/2026
Financial performance
The latest figures NEW CHANGE CURRENCY CONSULTANTS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£250.88K2023
-36.13%vs 20222022: £392.78K
Cash in Bank
£346.03K2023
-47.55%vs 20222022: £659.79K
Employees
142023
+7vs 20222022: 7
Of the 2 measures with an earlier filing to compare against, 2 fell. Cash in bank moved furthest, down 47.55% on 2022. See the full financial analysis for NEW CHANGE CURRENCY CONSULTANTS LIMITED.
The full financial record
Three ways through NEW CHANGE CURRENCY CONSULTANTS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +63.1% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved3 chartsCharts by indicator3 filed indicators plotted year by year, 2021–2023.Plot the figures5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 14 | +7 |
| 2022 | 7 | +1 |
| 2021 | 6 | – |
Reported employee count increased from 6 in 2021 to 14 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 15/05/2012–Present | 5 | |
| Director | 16/07/2026–Present | 21 | |
| Director | 11/07/2022–25/02/2026 | 0 | |
| Director | 11/07/2022–25/02/2026 | 0 | |
| Director | 01/04/2023–Present | 9 | |
| Director | 12/01/2022–Present | 3 | |
| Director | 15/05/2012–Present | 4 | |
| Director | 12/11/2019–13/12/2021 | 12 | |
| Director | 18/09/2017–Present | 2 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 07/03/2017–21/11/2025 | 2 | |
| 07/03/2017–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 34
- Since 28/10/2022
- Last 12 months
- 6
- +1 vs the year before
- Most recent filing
- 28/08/2026
- 1 month ago
What changed in the last year
- Officer changes (5)Latest 28/08/2026
- Accounts filedLatest 23/06/2026
Filing timeline
- 28/08/2026View PDF (2 pages)
Appointment of Ms Grainne Brankin as a director on 2026-07-16
- 23/06/2026View PDF (10 pages)
Total exemption full accounts made up to 2026-03-31
- 27/02/2026View PDF (1 pages)
Termination of appointment of James Anderson as a director on 2026-02-25
- 27/02/2026View PDF (1 pages)
Termination of appointment of Ingrid Vogel as a director on 2026-02-25
- 04/12/2025View PDF (2 pages)
Notification of a person with significant control statement
- 03/12/2025View PDF (1 pages)
Cessation of Jamie Tamarua Joseph Williams as a person with significant control on 2025-11-21
- 08/08/2025View PDF (9 pages)
Confirmation statement made on 2025-08-08 with updates
- 03/07/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-03-31
- 06/05/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-05-02
- 02/04/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-04-02
- 25/10/2024View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-10-02
- 12/08/2024View PDF (9 pages)
Confirmation statement made on 2024-08-08 with updates
Showing 12 of 34 filings
See when the next accounts and confirmation statement are due
Similar companies
436 UK companies are similar to NEW CHANGE CURRENCY CONSULTANTS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Business and domestic software development
- Company no.
- 03693883
- Incorporated
- 11/01/1999
- Employees
- 15
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ActiveColony Spring Gardens, 19 Spring Gardens, Manchester M2 1FB
- Activity
- Business and domestic software development
- Company no.
- 07026218
- Incorporated
- 22/09/2009
- Employees
- 16
WEBSITENI LTD
ActiveThe Granary, 39 Charlemont Street, Moy, Dungannon BT71 7SL
- Activity
- Information technology consultancy activities
- Company no.
- NI064485
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- 03/05/2007
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ADDMUSTARD LTD.
Active2 Lower Mortlake Road, Richmond TW9 2JA
- Activity
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- Company no.
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CONTINUITY2 LIMITED
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- Activity
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- Company no.
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About NEW CHANGE CURRENCY CONSULTANTS LIMITED
A short description of the company, written from its Companies House record.
NEW CHANGE CURRENCY CONSULTANTS LIMITED is a private limited company registered in the United Kingdom, based in 2nd Floor, 10 Rathbone Place, London W1T 1HP. Companies House classifies its business as Information technology consultancy activities, one of 2 SIC classifications on its record. It has been on the register for 14 years 4 months.
The register currently records it as active. Its 2023 accounts report net assets of £250.88K and 14 employees.
NEW CHANGE CURRENCY CONSULTANTS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records NEW CHANGE CURRENCY CONSULTANTS LIMITED under 2 registered business activities: Information technology consultancy activities (62.02 - SIC 2007) and Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007).
NEW CHANGE CURRENCY CONSULTANTS LIMITED is recorded as active on the Companies House register, and has been on it since 15/05/2012.
The most recent accounts Okredo holds cover 2023 and report net assets of £250.88K and cash in bank of £346.03K.
The most recent document on the record is dated 28/08/2026: Appointment of Ms Grainne Brankin as a director on 2026-07-16, 1 month ago.
On the current registry record, accounts are due by 31/12/2027 and the next confirmation statement is due by 22/08/2027.
Companies House lists 9 officers (6 currently in post) and 2 people with significant control (1 current).