The Change Group Corporation Limited
Reference number: 540157
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No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 15 February 2013.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Last known website
changegroup.com
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Last known phone number
020 7016 7940
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Last known address
353 Oxford Street, London, W1C 2JG, United Kingdom
- The Change Group
Company details
From the company's Companies House record.
- Company number
- 02694817
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 6 March 1992 (34 years old)
- Registered office
- 353 Oxford Street, London, W1C 2JG, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Sacha Alexander Zackariya | Director | Jun 1971 | 1 Mar 2007 |
| Diego Lariz Landin | Director | Jan 1985 | 1 Jan 2026 |
| Sweta Mayadeo | Director | Aug 1983 | 1 Jan 2026 |
Activities and protection
What the record covers, and how you are protected
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- The Change Group Corporation Ltd
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