Back to search

The Change Innovation Services Ltd

NI662789

active
ltd
northern ireland
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

40 Railway Street, Lisburn, BT28 1XE
Incorporated 05/07/2019

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Thomas Andrew Cuthbert

secretary · Since 05/07/2019

Thomas Andrew Cuthbert

director · Since 05/07/2019

British · United Kingdom · Age 44

Former

Gavan James Wall

director · Resigned 23/08/2024

Persons with Significant Control

The Change Impact Group

75–100% shares

40, Railway Street, Lisburn, BT28 1XP

Notified 07/02/2025

Former PSCs

Mr Thomas Andrew Cuthbert

Ceased 07/02/2025

Mr Gavan James Wall

Ceased 23/08/2024

Charges1 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 14/03/2022Registered 24/03/2022

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line140 Railway Street
2026-05-08

40 RAILWAY STREET

post townLisburn
2026-05-08

LISBURN

CompanyRankvs 3930+ SIC 62090 peers
70

Financial strength96th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.06× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 11/07/2025

Net Worth

£739k

Balance sheet strength

Cash

£34k

Cash in the bank

Net Current Assets

£642k

Working capital

Current Assets

£1.2M

Current Liabilities

£605k

Fixed Assets

£97k

Debtors

£1.2M

6avg. employees

Balance Sheet

Assets less current liabilities£739k
Signed by Mr Thomas Cuthbert 11/07/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20252.06

Derived from filed accounts. Not audited figures.

Filing History29 filings

PSC07

cessation of a person with significant control

30/10/20251 page · PDF
PSC02

notification of a person with significant control

30/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

30/10/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/07/20257 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/10/20247 pages · PDF
Accounts date changed

change account reference date company current shortened

29/09/20241 page · PDF
PSC changed

change to a person with significant control

25/09/20242 pages · PDF
Director resigned

termination director company with name termination date

25/09/20241 page · PDF
PSC07

cessation of a person with significant control

25/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

25/09/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/03/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/12/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

25/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/05/20233 pages · PDF
Accounts date changed

change account reference date company previous extended

25/04/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/03/202234 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20203 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20194 pages · PDF
PSC notified

notification of a person with significant control

12/08/20192 pages · PDF
PSC changed

change to a person with significant control

12/08/20192 pages · PDF
Shares allotted

capital allotment shares

12/08/20193 pages · PDF
Director appointed

appoint person director company with name date

12/08/20192 pages · PDF
Incorporated

incorporation company

05/07/201959 pages · PDF