UK Companies House feature
THE CHANGE GROUP LONDON LIMITED
Cash
£8M
-20.3% vs 2023
Net assets
£2M
-49% vs 2023
Employees
225
+33.1% vs 2023
Profit before tax
-£2M
-181.6% vs 2023
Profile
- Company number
- 07990435
- Status
- Active
- Incorporation
- 2012-03-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 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 | — | £1,218,861 | — | £15,627,430 | — | £26,095,754 | £28,357,996 | |
| Operating profit | — | -£929,209 | — | £2,997,098 | — | £3,256,602 | -£2,223,459 | |
| Profit before tax | — | -£933,698 | — | £2,900,344 | — | £3,015,649 | -£2,460,423 | |
| Net profit | — | -£820,917 | — | £2,261,716 | — | £2,363,687 | -£2,287,963 | |
| Cash | — | £806,346 | — | £6,222,221 | — | £10,542,389 | £8,405,665 | |
| Total assets less current liabilities | — | £40,696 | — | £6,218,800 | — | £10,159,939 | £6,271,527 | |
| Net assets | — | £40,696 | — | £2,302,412 | — | £4,666,099 | £2,378,136 | |
| Equity | £861,613 | £40,696 | £40,696 | £2,302,412 | £2,302,412 | £4,666,099 | £2,378,136 | |
| Average employees | — | 17 | — | 67 | — | 169 | 225 | |
| Wages | — | £355,371 | — | £1,690,680 | — | £4,395,811 | £6,005,555 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Harris & Trotter LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, 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.”
Significant events
- “In 2024 the company continued its expansion with the opening of branches in Bath, Luton and 3 in London.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LARIZ LANDIN, Diego | Director | 2026-01-01 | Jan 1985 | Spanish |
| MAYADEO, Sweta | Director | 2026-01-01 | Aug 1983 | British |
| ZACKARIYA, Sacha Alexander | Director | 2012-03-14 | Jun 1971 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Christopher Peter | Secretary | 2012-03-14 | 2026-03-01 |
| FORNIES, Ignacio Cea | Director | 2022-07-29 | 2024-11-29 |
| ZACKARIYA, Bette | Director | 2012-04-10 | 2022-07-29 |
| ZACKARIYA-MARIKAR, Mohamed, Dr | Director | 2012-04-10 | 2015-07-12 |
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 |
| Mr Sacha Alexander Zackariya | Individual | Significant influence | 2016-04-06 | Ceased 2022-07-29 |
| Ms Bette Zackariya | Individual | Significant influence | 2016-04-06 | Ceased 2022-07-29 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-03-02 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-16 | AP01 | officers | appoint person director company with name date |
| 2026-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-12-23 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-12-08 | TM01 | officers | termination director company with name termination date |
| 2024-04-03 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-15 | AA | accounts | accounts with accounts type small |
| 2023-06-28 | DISS40 | gazette | gazette filings brought up to date |
| 2023-06-27 | GAZ1 | gazette | gazette notice compulsory |
| 2023-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-12 | MA | incorporation | memorandum articles |
| 2022-09-12 | RESOLUTIONS | resolution | resolution |
| 2022-09-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-09-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-08-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
0.13
DISTRESS
Altman Z″
- Working capital / Total assets 0.140 × 6.56 = +0.92
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.146 × 6.72 = -0.98
- Book equity / Total liabilities 0.185 × 1.05 = +0.19
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory