- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
EUROCHANGE HOLDINGS LIMITED
EUROCHANGE HOLDINGS LIMITED — dissolved UK company, incorporated 2006 (oo:GB-COH-05869605). UBO chain traced 12 hops, 4 owners, 5 holdings, 20 officers.…
A dissolved GB company still carrying a resolved 12-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2006-07-07
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 5 New Street Square, London, EC4A 3TW, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EUROCHANGE HOLDINGS LIMITED
- EUROCHANGE HOLDINGS LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EUROCHANGE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05869605
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2006-07-07
- Registered office
- 5 New Street Square, London, EC4A 3TW, United Kingdom
- SIC
- 74990
People & control
27 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOWCOCK, Philip
- director · British · appointed 2021-10-01 · Companies House
- Eurochange Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-01-06 · CH · PSC register
Also holds roles at 4 other companies- EC MONEY HOLDINGS LIMITEDbeneficial owner
- EUROCHANGE LIMITEDbeneficial owner
- Hannah Limitedbeneficial owner
- HILE, Jana
- director · Australian · appointed 2022-10-05 · Companies House
- CARTWRIGHT, Paul Ian
- director · British · appointed 2006-07-11 · resigned · Companies House
- CONSTABLE, Nigel Paul
- director · British · appointed 2006-11-22 · resigned · Companies House
- DIXON, William John
- secretary · British · appointed 2006-11-15 · resigned · Companies House
- director · British · appointed 2006-11-15 · resigned · Companies House
- DRAGON 2 FINANCE LIMITEDAlso holds roles at 1 other company
- Notemachine Holdings Limitedbeneficial owner
- Eurochange Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-01-06 · CH · PSC register
Also holds roles at 2 other companies- Notemachine Acquisitions Limitedbeneficial owner
- EUROCHANGE GROUP HOLDINGS LIMITEDbeneficial owner
- EUROCHANGE LIMITEDAlso holds roles at 4 other companies
- EUROCHANGE GROUP HOLDINGS LIMITEDbeneficial owner
- IGNITE FXCORP LTDbeneficial owner
- Notemachine Holdings Limitedbeneficial owner
- EVANS, Charles Edward
- director · British · appointed 2006-11-22 · resigned · Companies House
- FOLEY, Grant
- secretary · appointed 2019-11-04 · resigned · Companies House
- FOLEY, Grant Jeffrey
- director · British · appointed 2019-11-04 · resigned · Companies House
- FOORD, Paul James
- secretary · British · appointed 2007-09-12 · resigned · Companies House
- HUNTSMOOR LIMITED
- corporate director · appointed 2006-07-07 · resigned · Companies House
- HUNTSMOOR NOMINEES LIMITED
- corporate director · appointed 2006-07-07 · resigned · Companies House
- KINGSTON, Michael Kevin
- secretary · Irish · appointed 2008-01-31 · resigned · Companies House
- MAIDEN, Julie Ann
- secretary · appointed 2021-05-31 · resigned · Companies House
- MAKARITIS, Stavros
- director · British · appointed 2022-02-01 · resigned · Companies House
- MCNAMARA, Peter Denis
- director · British · appointed 2006-07-11 · resigned · Companies House
- Notemachine Acquisitions Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-01-06 · CH · PSC register
Also holds roles at 1 other company- Eurochange Investments Limitedbeneficial owner
- NOTEMACHINE LIMITEDAlso holds roles at 3 other companies
- BRINK'S LIMITEDbeneficial owner
- ATM SERVICES LIMITEDbeneficial owner
- Notemachine Holdings Limitedbeneficial owner
- PERRETT, Lisa
- director · British · appointed 2021-05-31 · resigned · Companies House
- SLATTER, Benjamin St Pierre
- director · British · appointed 2006-07-11 · resigned · Companies House
- TAYLOR WESSING SECRETARIES LIMITED
- corporate secretary · appointed 2006-07-07 · resigned · Companies House
- TESTLINK SERVICES LIMITEDAlso holds roles at 4 other companies
- Mr Gregory John Hughesbeneficial owner
- Mr Nicholas John Beerbeneficial owner
- Notemachine Holdings Limitedbeneficial owner
- WINGFIELD, David Mervyn
- director · Irish · appointed 2007-07-10 · resigned · Companies House
27 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EUROCHANGE HOLDINGS LIMITED?
- What is EUROCHANGE HOLDINGS LIMITED's risk level?
- Where does EUROCHANGE HOLDINGS LIMITED appear across sources?
Community intel
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