THE CHANGE GROUP LONDON LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Cash
£8M
-20.3% vs 2023
Net assets
£2M
-49% vs 2023
Employees
225
+33.1% highest in 4 filed years
Profit before tax
-£2M
-181.6% lowest in 4 filed years
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 | — | £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 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 | — | -76.2% | — | 19.2% | — | 12.5% | -7.8% | |
| Net margin | — | -67.4% | — | 14.5% | — | 9.1% | -8.1% | |
| Return on capital employed | — | -2283.3% | — | 48.2% | — | 32.1% | -35.5% | |
| Interest cover | — | -207.00x | — | 30.98x | — | 13.52x | -9.38x |
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
“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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-09-12 MA Memorandum articles
- 2022-09-12 RESOLUTIONS Resolution
| 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 |
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
+8.7%
£26,095,754 £28,357,996
highest in 4 filed years
-
Cash
-20.3%
£10,542,389 £8,405,665
-
Net assets
-49%
£4,666,099 £2,378,136
-
Employees
+33.1%
169 225
highest in 4 filed years
-
Operating profit
-168.3%
£3,256,602 -£2,223,459
lowest in 4 filed years
-
Profit before tax
-181.6%
£3,015,649 -£2,460,423
lowest in 4 filed years
-
Wages
+36.6%
£4,395,811 £6,005,555
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