The Change Group London Limited
07990435
Notable Risks
- No accounts filed in last 18 months (-5)
- Loss before tax (-10)
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 14/03/2026
Due 28/03/2027
Industry
Officers
Former
director · Resigned 12/07/2015
director · Resigned 29/07/2022
director · Resigned 29/11/2024
secretary · Resigned 01/03/2026
Persons with Significant Control
The Change Group International Plc
353, Oxford Street, London, W1C 2JG
Reg: 02715181 · Uk Register Of Companies · Limited Company
Notified 29/07/2022
Former PSCs
Mr Sacha Alexander Zackariya
Ceased 29/07/2022
Ms Bette Zackariya
Ceased 29/07/2022
The Change Group International (Holdings) Limited
Ceased 29/07/2022
Charges3 outstanding
THISTLE PICCADILLY TENANT LTD
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
353 OXFORD STREET
LONDON
CompanyRankvs 1699+ SIC 64999 peers61
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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
Turnover
£28.4M
Annual revenue
Net Worth
£2.4M
Balance sheet strength
Cash
£8.4M
Cash in the bank
Profit Before Tax
-£2.5M
Bottom line earnings
Net Current Assets
£2.1M
Working capital
Current Assets
£11.1M
Current Liabilities
£9.0M
Fixed Assets
£4.1M
Debtors
£2.7M
Cost of Sales
£1.5M
Gross Profit
£26.9M
Admin Expenses
£29.2M
Operating Profit
-£2.2M
Profit After Tax
-£2.3M
Tax at Year End(2023)
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.24 | -£2.3M |
| 2023 | 2.14 | — |
Derived from filed accounts. Not audited figures.
Filing History58 filings
change to a person with significant control
confirmation statement with no updates
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
memorandum articles
resolution
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
confirmation statement with no updates
change person director company with change date
change to a person with significant control
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
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 full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company previous shortened
change registered office address company with date old address
legacy
legacy
legacy
capital allotment shares
appoint person director company with name
appoint person director company with name
incorporation company