Annual accounts
Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
THE CHANGE GROUP LONDON LIMITED
Active- 07990435Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 353 Oxford Street, London W1C 2JG
- Classification (SIC)
- Financial intermediation not elsewhere classified (64.99/9 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 19/06/2026View PDF (34 pages)
Full accounts made up to 2025-12-31
- 16/03/2026View PDF (2 pages)
Change of details for The Change Group International Plc as a person with significant control on 2026-03-01
- 16/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-14 with no updates
- 02/03/2026View PDF (1 pages)
Termination of appointment of Christopher Peter Mason as a secretary on 2026-03-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 14/03/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures THE CHANGE GROUP LONDON LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.97M2025
25.06%vs 20242024: £2.38M
Total Assets
£19.88M2025
2.50%vs 20242024: £19.39M
Cash in Bank
£8.94M2025
6.33%vs 20242024: £8.41M
Total Liabilities
£13.71M2025
6.48%vs 20242024: £12.87M
Employees
2052025
-20vs 20242024: 225
Of the 4 measures with an earlier filing to compare against, 4 rose. Total liabilities moved furthest, up 6.48% on 2024. See the full financial analysis for THE CHANGE GROUP LONDON LIMITED.
The full financial record
Four ways through THE CHANGE GROUP LONDON LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -20.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 205 | -20 |
| 2024 | 225 | +56 |
| 2023 | 169 | +102 |
| 2022 | 67 | +50 |
| 2021 | 17 | – |
Reported employee count increased from 17 in 2021 to 205 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 29/07/2022–29/11/2024 | 4 | |
| Director | 10/04/2012–29/07/2022 | 18 | |
| Director | 14/03/2012–Present | 18 | |
| Director | 01/01/2026–Present | 3 | |
| Secretary | 14/03/2012–01/03/2026 | 0 | |
| Director | 10/04/2012–12/07/2015 | 4 | |
| Director | 01/01/2026–Present | 4 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–29/07/2022 | 18 | |
| 06/04/2016–29/07/2022 | 18 | |
| 29/07/2022–Present | 9 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16 Since 22/06/2023
- Last 12 months
- 7 +4 vs the year before
- Most recent filing
- 19/06/2026 3 months ago
What changed in the last year
- Accounts filed (2)Latest 19/06/2026
- Officer changes (4)Latest 16/03/2026
- Confirmation statementLatest 16/03/2026
Filing timeline
- 19/06/2026View PDF (34 pages)
Full accounts made up to 2025-12-31
- 16/03/2026View PDF (2 pages)
Change of details for The Change Group International Plc as a person with significant control on 2026-03-01
- 16/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-14 with no updates
- 02/03/2026View PDF (1 pages)
Termination of appointment of Christopher Peter Mason as a secretary on 2026-03-01
- 16/01/2026View PDF (2 pages)
Appointment of Ms Sweta Mayadeo as a director on 2026-01-01
- 14/01/2026View PDF (2 pages)
Appointment of Mr Diego Lariz Landin as a director on 2026-01-01
- 23/12/2025View PDF (32 pages)
Full accounts made up to 2024-12-31
- 31/03/2025View PDF (3 pages)
Confirmation statement made on 2025-03-14 with no updates
- 20/12/2024View PDF (33 pages)
Full accounts made up to 2023-12-31
- 08/12/2024View PDF (1 pages)
Termination of appointment of Ignacio Cea Fornies as a director on 2024-11-29
- 03/04/2024View PDF (33 pages)
Full accounts made up to 2022-12-31
- 18/03/2024View PDF (3 pages)
Confirmation statement made on 2024-03-14 with no updates
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
Similar companies
37 UK companies are similar to THE CHANGE GROUP LONDON LIMITED, sharing the same company status (Active), the same industry sector and activity group (Financial intermediation not elsewhere classified) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
CFR INVESTMENTS LIMITED
ActiveBarrington House, Kingsditch Lane, Cheltenham GL51 9NN
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 07012921
- Incorporated
- 08/09/2009
- Employees
- 157
ATKINSON EQUIPMENT GROUP LIMITED
ActiveMoat Works Moat Road, West Wilts Trading Estate, Westbury, Wiltshire BA13 4JF
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 13195197
- Incorporated
- 11/02/2021
- Employees
- 166
BIG CHILL GROUP LIMITED
Active1 - 3 Manor Road, Chatham ME4 6AE
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 05634541
- Incorporated
- 24/11/2005
- Employees
- 184
ASTRASEAL (HOLDINGS) LIMITED
ActiveAstraseal House Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4EX
- Activity
- Activities of production holding companies
- Company no.
- 03729141
- Incorporated
- 09/03/1999
- Employees
- 211
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED
ActiveCentral Pharma Caxton Road, Elm Farm Industrial Estate, Bedford MK41 0HT
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 08126719
- Incorporated
- 02/07/2012
- Employees
- 227
About THE CHANGE GROUP LONDON LIMITED
A short description of the company, written from its Companies House record.
THE CHANGE GROUP LONDON LIMITED is a private limited company registered in the United Kingdom, based in 353 Oxford Street, London W1C 2JG. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 14 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.97M and 205 employees.
THE CHANGE GROUP LONDON LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does THE CHANGE GROUP LONDON LIMITED do?
Companies House records THE CHANGE GROUP LONDON LIMITED under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).
Is THE CHANGE GROUP LONDON LIMITED still active?
THE CHANGE GROUP LONDON LIMITED is recorded as active on the Companies House register, and has been on it since 14/03/2012.
What are THE CHANGE GROUP LONDON LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £2.97M, total assets of £19.88M, cash in bank of £8.94M and total liabilities of £13.71M.
When did THE CHANGE GROUP LONDON LIMITED last file with Companies House?
The most recent document on the record is dated 19/06/2026: Full accounts made up to 2025-12-31, 3 months ago.
When are THE CHANGE GROUP LONDON LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs THE CHANGE GROUP LONDON LIMITED?
Companies House lists 7 officers (3 currently in post) and 3 people with significant control (1 current).