Ltd Facts The UK company register, as filed

Register entry · No. SC262009

CHANGINGPOINT CONSULTING LTD.

Active Private Limited Company Incorporated 16 Jan 2004

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 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 £46,168.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Jan 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 5, 9 HAYMARKET SQUARE, EDINBURGH, SCOTLAND, EH3 8RY

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Oct 2026
    Last made up to
    31 Jan 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Mar 2027
    Last made up to
    22 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CHANGINGPOINT CONSULTING LTD. current
    2. CALLUM MANAGEMENT CONSULTANCY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £46,168 2
31 Jan 2025 not published not published £175,880 £47,296 3
31 Jan 2024 not published not published £169,681 £132,698 3
31 Jan 2023 not published not published £250,713 £186,795 3
31 Jan 2022 not published not published £314,725 £167,119 4
31 Jan 2021 * not published not published £98,494 £60,127 5

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

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Gordon Ian Callum Director 16 Jan 2004 — November 1957 British · Scotland
Jayne Suzanne Ruff Director 20 Dec 2016 — May 1986 British · England
MFMAC SECRETARIES LIMITED Corporate secretary 28 Feb 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Psychange Group Limited company · Sc824233 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 21 Oct 2024 — —

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 CHANGINGPOINT CONSULTING LTD. still trading?

The register shows CHANGINGPOINT CONSULTING LTD. as active.

What does CHANGINGPOINT CONSULTING LTD. do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was CHANGINGPOINT CONSULTING LTD. set up?

It was incorporated on 16 January 2004.

When are CHANGINGPOINT CONSULTING LTD.'s accounts due?

Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.

When is CHANGINGPOINT CONSULTING LTD.'s next confirmation statement due?

By 8 March 2027.

Who runs CHANGINGPOINT CONSULTING LTD.?

CHANGINGPOINT CONSULTING LTD. has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (82990), active, set up around the same time. More in this industry →

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  2. 05333367 DRTH ENTERPRISES LIMITED Active Private Limited Company Inc. 14 Jan 2005 82990 · Other business support service activities n.e.c.
  3. 05332698 EATCH ESTATES LIMITED Active Private Limited Company Inc. 14 Jan 2005 82990 · Other business support service activities n.e.c.
  4. 05333192 GREENE KING FINANCE PLC Active Public Limited Company Inc. 14 Jan 2005 82990 · Other business support service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House