The Change Management Group Limited
05598202
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
Industry
Officers
secretary · Since 05/03/2010
Former
secretary · Resigned 22/03/2006
secretary · Resigned 01/08/2007
secretary · Resigned 05/03/2010
director · Resigned 30/11/2023
Persons with Significant Control
Ms Julia Harmon Cook
British · England · Age 61
9, Masons Yard, London, SW1Y 6BU
Notified 06/04/2016
Charges1 outstanding
HSBC UK BANK PLC
LIFSCHUTZ DAVIDSON SANDILANDS LIMITED
Change History
Active
Private Limited Company
9 MASONS YARD
LONDON
CompanyRankvs 291+ SIC 70229 peers80
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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
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£4.2M
Balance sheet strength
Cash
£1.4M
Cash in the bank
Net Current Assets
£4.2M
Working capital
Current Assets
£5.1M
Current Liabilities
£900k
Fixed Assets
£22k
Debtors
£3.7M
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 5.63 | -£128k |
| 2023 | 3.63 | +£744k |
| 2022 | 3.17 | +£676k |
| 2021 | 4.06 | +£322k |
| 2020 | 3.33 | +£151k |
| 2019 | 4.55 | +£123k |
| 2018 | 4.52 | — |
Derived from filed accounts. Not audited figures.
Filing History77 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
accounts amended with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage satisfy charge full
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type small
confirmation statement with no updates
change account reference date company previous shortened
confirmation statement with updates
accounts with accounts type total exemption small
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name
termination secretary company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type total exemption small
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
legacy
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statement of affairs
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resolution
incorporation company