THE CHANGE GROUP CORPORATION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-19 (in 11mo)
Last made up 2026-04-05
Watchouts
None on the register
Cash
£1M
+28.7% highest in 4 filed years
Net assets
-£2M
-32.1% lowest in 4 filed years
Employees
39
+30% highest in 4 filed years
Profit before tax
-£525K
-118.7% vs 2023
Net assets
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £837,197 | — | £1,183,913 | — | £973,910 | £690,149 | |
| Operating profit | — | -£937,057 | — | -£1,579,014 | — | -£679,433 | -£314,834 | |
| Profit before tax | — | -£1,080,439 | — | -£1,778,710 | — | -£240,179 | -£525,246 | |
| Net profit | — | -£535,924 | — | -£1,583,636 | — | -£41,093 | -£525,246 | |
| Cash | — | £115,828 | — | £646,169 | — | £942,842 | £1,213,000 | |
| Total assets less current liabilities | — | £3,122,333 | — | -£1,594,144 | — | £3,364,763 | £3,610,799 | |
| Net assets | — | -£10,508 | — | -£1,594,144 | — | -£1,635,237 | -£2,160,483 | |
| Equity | £525,416 | -£10,508 | -£10,508 | -£1,594,144 | -£1,594,144 | -£1,635,237 | -£2,160,483 | |
| Average employees | — | 23 | — | 24 | — | 30 | 39 | |
| Wages | — | £1,859,633 | — | £2,184,930 | — | £1,905,827 | £2,585,857 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | -111.9% | — | -133.4% | — | -69.8% | -45.6% | |
| Net margin | — | -64.0% | — | -133.8% | — | -4.2% | -76.1% | |
| Return on capital employed | — | -30.0% | — | 99.1% | — | -20.2% | -8.7% | |
| Interest cover | — | -5.22x | — | -6.32x | — | -2.59x | -0.83x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Harris & Trotter LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Change Group International PLC has indicated their intention to continue to make available such funds as are needed by the company for the going concern assessment period being 12 months from the date of approval of the financial statements. The Directors have reviewed the financial position of The Change Group International PLC including cashflow forecasts for at least the going concern assessment period and are satisfied that The Change Group International PLC has the ability and intention of providing such support as and when it is required.”
Group structure
- THE CHANGE GROUP CORPORATION LIMITED · parent
- TCG France SAS 100%
Significant events
- “On 2 April 2024, the Company disposed of its wholly owned subsidiaries, 353 Oxford Street Ltd and CGX Accessories Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANDIN, Diego Lariz | Director | 2026-01-01 | Jan 1985 | Spanish |
| MAYADEO, Sweta | Director | 2026-01-01 | Aug 1983 | British |
| ZACKARIYA, Sacha Alexander | Director | 2007-03-01 | Jun 1971 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Christopher Peter | Secretary | 2002-03-15 | 2026-03-01 |
| MULJI, Paniza | Secretary | 1992-03-11 | 1992-07-15 |
| STOTT, John William Kelsall | Secretary | 1992-07-15 | 2002-03-15 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-03-06 | 1992-03-11 |
| FORNIES, Ignacio Cea | Director | 2022-07-29 | 2024-11-29 |
| JOHAL, Ranjit | Director | 1994-12-22 | 1995-11-08 |
| MULJI, Paniza | Director | 1992-03-11 | 1992-05-04 |
| ZACKARIYA, Bette | Director | 1997-07-31 | 2022-07-29 |
| ZACKARIYA-MARIKAR, Mohamed, Dr | Director | 1997-07-31 | 2015-07-12 |
| COUNTDOWN LIMITED | Corporate Director | 1992-03-11 | 1998-02-10 |
| DANISH CHANGE APS | Corporate Director | 1992-05-04 | 1997-10-07 |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1992-03-06 | 1992-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Change Group International (Holdings) Limited | Corporate entity | Significant influence | 2022-07-29 | Ceased 2022-07-29 |
| The Change Group International Plc | Corporate entity | Shares 75–100% | 2022-07-29 | Active |
| Ms Bette Zackariya | Individual | Significant influence | 2016-04-06 | Ceased 2022-07-29 |
| Mr Sacha Alexander Zackariya | Individual | Significant influence | 2016-04-06 | Ceased 2022-07-29 |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-11 | AA | accounts | Accounts with accounts type full | |
| 2024-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-11-03 | AA | accounts | Accounts with accounts type small | |
| 2023-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-12 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-12 | MA | incorporation | Memorandum articles | |
| 2022-09-08 | CC04 | change-of-constitution | Statement of companys objects | |
| 2022-09-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-29.1%
£973,910 £690,149
lowest in 4 filed years
-
Cash
+28.7%
£942,842 £1,213,000
highest in 4 filed years
-
Net assets
-32.1%
-£1,635,237 -£2,160,483
lowest in 4 filed years
-
Employees
+30%
30 39
highest in 4 filed years
-
Operating profit
+53.7%
-£679,433 -£314,834
highest in 4 filed years
-
Profit before tax
-118.7%
-£240,179 -£525,246
-
Wages
+35.7%
£1,905,827 £2,585,857
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers