---
title: "CHANGE ACCOUNT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73bf64ec-bd73-5a84-9df0-8225f7243df4
json: https://whiteintel.dev/api/public/dossier/73bf64ec-bd73-5a84-9df0-8225f7243df4
identifier: oo:GB-COH-08425566
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHANGE ACCOUNT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08425566`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73bf64ec-bd73-5a84-9df0-8225f7243df4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73bf64ec-bd73-5a84-9df0-8225f7243df4  

## Ownership & control

### Owners / controllers

- **PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/95897189-8e28-5e34-982c-aa6555ab0f89
- **PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95897189-8e28-5e34-982c-aa6555ab0f89

### UBO chain (walk to the ultimate owner)

1. **PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED** — beneficial owner 100% → *CHANGE ACCOUNT LIMITED*
1. **PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED** — beneficial owner 87.5% → *CHANGE ACCOUNT LIMITED*
2. **PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED** — beneficial owner 100% → *PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08425566`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2013-03-01
- **Registered office:** 1 Liverpool Terrace, Worthing, BN11 1TA
- **SIC:** 64999

### Officers

- CATO, Joachim Leif — director · Swedish · appointed 2021-06-30
- HOCKLY, Martin Kenneth — secretary · appointed 2013-03-01 · resigned 2017-03-31
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2018-12-04 · resigned 2019-11-20
- CLOWES, Ian Terence — director · British · appointed 2013-12-18 · resigned 2019-08-28
- HOCKLY, Martin Kenneth — director · British · appointed 2013-03-01 · resigned 2017-10-16
- HOSSACK, Ian — director · British · appointed 2016-10-25 · resigned 2020-01-30
- HUNTER, David John — director · British · appointed 2017-02-01 · resigned 2020-01-30
- JOHNSON, Steven — director · British · appointed 2013-12-17 · resigned 2016-04-11
- LAMBE, Frank Patrick — director · British · appointed 2013-12-18 · resigned 2015-05-29
- LANPHERE, Scott Allen — director · American · appointed 2019-08-28 · resigned 2021-06-30
- PEPLOW, Michael David — director · British · appointed 2015-10-21 · resigned 2019-08-28
- ROUND, Steven John, Mr. — director · British · appointed 2013-03-01 · resigned 2016-04-19
- [PCT LONDON LIMITED](https://whiteintel.dev/entity/cf164937-07b2-55c3-9d2f-ff143e0da792) — corporate director · appointed 2019-08-28 · resigned 2022-11-10

### Beneficial owners (Persons with Significant Control)

- [Payment Card Technologies (Retail) Limited](https://whiteintel.dev/entity/95897189-8e28-5e34-982c-aa6555ab0f89) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08425566

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHANGE ACCOUNT LIMITED**. Human view: https://whiteintel.dev/entity/73bf64ec-bd73-5a84-9df0-8225f7243df4 · Structured JSON: https://whiteintel.dev/api/public/dossier/73bf64ec-bd73-5a84-9df0-8225f7243df4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._