The Change Group International Plc
02715181
Some Concerns
- Confirmation statement overdue (-10)
- Going concern doubt noted in accounts (-10)
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 05/04/2025
Due 19/04/2026
Industry
Officers
Former
corporate nominee director · Resigned 26/10/1992
corporate nominee secretary · Resigned 26/10/1992
director · Resigned 08/11/1995
secretary · Resigned 19/12/1996
corporate director · Resigned 13/03/1997
secretary · Resigned 15/03/2002
director · Resigned 21/02/2003
director · Resigned 15/03/2012
director · Resigned 12/07/2015
director · Resigned 12/03/2018
director · Resigned 22/10/2021
director · Resigned 29/07/2022
director · Resigned 29/07/2022
director · Resigned 29/07/2022
director · Resigned 29/07/2022
director · Resigned 29/11/2024
Persons with Significant Control
The Change Group International (Holdings) Limited
353, Oxford Street, London, W1C 2JG
Notified 29/07/2022
Former PSCs
Mr Sacha Alexander Zackariya
Ceased 29/07/2022
Ms Bette Zackariya
Ceased 29/07/2022
Charges3 outstanding
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
3I GROUP PLC
3I GROUP PLC
JACOB HENDRIK STEL AND MRS SIMIN STEL
JACOB HENDRIK STEL AND MRS SIMIN STEL
Change History
Active
Public Limited Company
353 OXFORD STREET
LONDON
CompanyRankvs 4390+ SIC 64999 peers51
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
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. Our responsibilities and the responsibilities of the directors with respect to going co
Key FinancialsYear ending 31/12/2024
Net Worth
£14.7M
Balance sheet strength
Cash
£5k
Cash in the bank
Profit Before Tax
£5.5M
Bottom line earnings
Net Current Assets
£1.0M
Working capital
Current Assets
£4.0M
Current Liabilities
£2.9M
Fixed Assets
£13.7M
Debtors
£4.0M
Admin Expenses
£25k
Operating Profit
£5.6M
Profit After Tax
£4.2M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.36 | +£4.2M |
| 2023 | 0.40 | -£157k |
| 2022 | 1.71 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type group
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
appoint person director company with name date
change person director company with change date
change to a person with significant control
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
accounts with accounts type group
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
accounts with accounts type group
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type group
legacy
annual return company with made up date full list shareholders
termination director company with name
legacy
accounts with accounts type group
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type group
change person director company with change date
legacy
accounts with accounts type group
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accounts with accounts type group
accounts with accounts type group
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accounts with accounts type group
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accounts with accounts type group
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accounts with accounts type group
accounts with accounts type group
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accounts with accounts type group
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accounts with accounts type full group
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accounts with accounts type full group