Annual accounts
Unaudited abridged accounts
28/12/2026Filing deadline
Made up to 31/12/2024Due 28/12/2026
- Next accounts made up to
- 28/12/2025
- Last accounts made up to
- 31/12/2024
THE CHANGE INNOVATION SERVICES LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 40 Railway Street, Lisburn, Antrim BT28 1XE
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/10/2025View PDF (4 pages)
Confirmation statement made on 2025-10-30 with updates
- 30/10/2025View PDF (1 pages)
Cessation of Thomas Andrew Cuthbert as a person with significant control on 2025-02-07
- 30/10/2025View PDF (1 pages)
Notification of The Change Impact Group as a person with significant control on 2025-02-07
- 24/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-24 with no updates
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 86 days
Confirmation statement
Confirms the registry record is up to date
13/11/2026Filing deadline
Last statement 30/10/2025Due 13/11/2026
- Next statement date
- 30/10/2026
- Last statement dated
- 30/10/2025
Financial performance
The latest figures THE CHANGE INNOVATION SERVICES LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£738.66K2024
49.58%vs 20232023: £493.81K
Total Assets
£1.44M2024
12.20%vs 20232023: £1.28M
Cash in Bank
£34.32K2024
-76.24%vs 20232023: £144.42K
Total Liabilities
£604.54K2024
-11.12%vs 20232023: £680.20K
Employees
62024
0vs 20232023: 6
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 49.58% on 2023. See the full financial analysis for THE CHANGE INNOVATION SERVICES LTD.
The full financial record
Four ways through THE CHANGE INNOVATION SERVICES LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +20.9% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 6 | 0 |
| 2023 | 6 | 0 |
| 2022 | 6 | +2 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 6 in 2024. 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
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 05/07/2019–Present | 39 | |
| Director | 09/07/2019–23/08/2024 | 24 | |
| Secretary | 05/07/2019–Present | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 05/07/2019–07/02/2025 | 39 | |
| 05/07/2019–Present | 39 | |
| 12/07/2019–23/08/2024 | 24 | |
| 12/07/2019–Present | 24 | |
| 07/02/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 25/04/2023
- Last 12 months
- 3
- Same as the year before (3)
- Most recent filing
- 30/10/2025
- 11 months ago
What changed in the last year
- Confirmation statementLatest 30/10/2025
- Officer changes (2)Latest 30/10/2025
Filing timeline
- 30/10/2025View PDF (4 pages)
Confirmation statement made on 2025-10-30 with updates
- 30/10/2025View PDF (1 pages)
Cessation of Thomas Andrew Cuthbert as a person with significant control on 2025-02-07
- 30/10/2025View PDF (1 pages)
Notification of The Change Impact Group as a person with significant control on 2025-02-07
- 24/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-24 with no updates
- 11/07/2025View PDF (7 pages)
Unaudited abridged accounts made up to 2024-12-31
- 17/10/2024View PDF (7 pages)
Unaudited abridged accounts made up to 2023-12-31
- 29/09/2024View PDF (1 pages)
Current accounting period shortened from 2024-12-29 to 2024-12-28
- 25/09/2024View PDF (1 pages)
Cessation of Gavan James Wall as a person with significant control on 2024-08-23
- 25/09/2024View PDF (1 pages)
Termination of appointment of Gavan James Wall as a director on 2024-08-23
- 25/09/2024View PDF (2 pages)
Change of details for Mr Thomas Andrew Cuthbert as a person with significant control on 2024-08-23
- 25/09/2024View PDF (4 pages)
Confirmation statement made on 2024-09-25 with updates
- 23/05/2024View PDF (3 pages)
Confirmation statement made on 2024-05-21 with no updates
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
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1,051 UK companies are similar to THE CHANGE INNOVATION SERVICES LTD, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Employees
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S.B. COMPUTERS LTD.
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About THE CHANGE INNOVATION SERVICES LTD
A short description of the company, written from its Companies House record.
THE CHANGE INNOVATION SERVICES LTD is a private limited company registered in the United Kingdom, based in 40 Railway Street, Lisburn, Antrim BT28 1XE. Companies House classifies its business as Other information technology service activities. It has been on the register for 7 years 2 months.
The register currently records it as active. Its 2024 accounts report net assets of £738.66K and 6 employees.
THE CHANGE INNOVATION SERVICES LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THE CHANGE INNOVATION SERVICES LTD under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
THE CHANGE INNOVATION SERVICES LTD is recorded as active on the Companies House register, and has been on it since 05/07/2019.
The most recent accounts Okredo holds cover 2024 and report net assets of £738.66K, total assets of £1.44M, cash in bank of £34.32K and total liabilities of £604.54K.
The most recent document on the record is dated 30/10/2025: Confirmation statement made on 2025-10-30 with updates, 11 months ago.
On the current registry record, accounts are due by 28/12/2026 and the next confirmation statement is due by 13/11/2026.
Companies House lists 3 officers (2 currently in post) and 5 people with significant control (3 current).