Ltd Facts The UK company register, as filed

Register entry · No. 07990435

THE CHANGE GROUP LONDON LIMITED

Active Private Limited Company Incorporated 14 Mar 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,974,212.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 14 Mar 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    353 OXFORD STREET, LONDON, ENGLAND, W1C 2JG

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    28 Mar 2027
    Last made up to
    14 Mar 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. THE CHANGE GROUP LONDON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £27,985,295 £596,076 £8,937,637 £2,974,212 205
31 Dec 2024 £28,357,996 £-2,287,963 £8,405,665 £2,378,136 225
31 Dec 2023 £26,095,754 £2,363,687 £10,542,389 £4,666,099 169
31 Dec 2022 £15,627,430 £2,261,716 £6,222,221 £2,302,412 67
31 Dec 2021 * £1,218,861 £-820,917 £806,346 £40,696 17

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Sacha Alexander Zackariya Director Director 14 Mar 2012 — June 1971 British · England
Sweta Mayadeo Director 1 Jan 2026 — August 1983 British · England
Diego Lariz Landin Director 1 Jan 2026 — January 1985 Spanish · Spain

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Change Group International Plc company · 02715181 · United Kingdom Ownership of shares 75 to 100 percent 29 Jul 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE CHANGE GROUP LONDON LIMITED still trading?

The register shows THE CHANGE GROUP LONDON LIMITED as active.

What does THE CHANGE GROUP LONDON LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was THE CHANGE GROUP LONDON LIMITED set up?

It was incorporated on 14 March 2012.

When are THE CHANGE GROUP LONDON LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE CHANGE GROUP LONDON LIMITED's next confirmation statement due?

By 28 March 2027.

Who runs THE CHANGE GROUP LONDON LIMITED?

THE CHANGE GROUP LONDON LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 08343632 CREATIVE PENSION PLANNING LIMITED Active Private Limited Company Inc. 31 Dec 2012 64999 · Financial intermediation not elsewhere classified
  2. 08343823 LANGLEY PARK PARTNERS LTD Active Private Limited Company Inc. 31 Dec 2012 64303 · Activities of venture and development capital companies
  3. 08342756 M D ACCOUNTS AND PAYROLL LTD Active Private Limited Company Inc. 31 Dec 2012 64999 · Financial intermediation not elsewhere classified
  4. 08342128 ACEINGTON SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 2012 64999 · Financial intermediation not elsewhere classified
  5. 08340877 MORGAN KNIGHTLEY LTD Active Private Limited Company Inc. 24 Dec 2012 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House