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The Change Group Corporation Limited
- Incorporated
- 6 March 1992 (34 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Diego Lariz Landin
- Accounts type
- Full
- Region
- Greater London
- Address
- 353 Oxford StreetLondonW1C 2JG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Landin, Diego Lariz
Director · Appointed 1 January 2026
Spanish
Born January 1985 (41)
British
Born August 1983 (43)
Director · Appointed 1 March 2007
British
Born June 1971 (55)
Officer history (12 former)
1 March 2026
1 January 2026
1 January 2026
Appointed Landin, Diego Lariz as Director
29 November 2024
29 July 2022
29 July 2022
12 July 2015
1 March 2007
15 March 2002
15 March 2002
10 February 1998
7 October 1997
Resigned Danish Change Aps as Corporate Director
31 July 1997
31 July 1997
8 November 1995
22 December 1994
15 July 1992
15 July 1992
Resigned Mulji, Paniza as Secretary
4 May 1992
Appointed Danish Change Aps as Corporate Director
4 May 1992
Resigned Mulji, Paniza as Director
11 March 1992
Appointed Mulji, Paniza as Director
11 March 1992
Appointed Mulji, Paniza as Secretary
11 March 1992
11 March 1992
11 March 1992
6 March 1992
6 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 02715181
Former controllers (3)
29 July 2022
Ceased The Change Group International (Holdings) Limited — Has significant influence or control
29 July 2022
29 July 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
The Change Group Corporation Limited This company Owns 75–100% of shares
The Change Group London Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£2,078,166)
- Cash
- £835,897
- Turnover
- £5,240,712
- Profit Before Tax
- £33,700
- Employees
- 36
- Debt Ratio
- 114%
- Current Ratio
- 0.9x
- Profit Margin
- 1%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £4,507,061 | £4,440,173 | £3,843,342 | £3,813,188 |
| Current Assets | £10,784,237 | £6,728,781 | £3,815,447 | £3,419,562 |
| Cash | £835,897 | £1,213,000 | £942,842 | £646,169 |
| Creditors (< 1 year) | £11,598,182 | £7,558,155 | £4,294,026 | £9,050,959 |
| Creditors (> 1 year) | £5,771,282 | £5,771,282 | £5,000,000 | |
| Net Current Assets | (£813,945) | (£829,374) | (£478,579) | (£5,631,397) |
| Net Assets | (£2,078,166) | (£2,160,483) | (£1,635,237) | (£1,594,144) |
| Shareholder Funds | (£2,078,166) | (£2,160,483) | (£1,635,237) | (£1,594,144) |
| Turnover | £5,240,712 | £690,149 | £973,910 | £1,183,913 |
| Gross Profit | £5,240,712 | £690,149 | £973,910 | £1,183,913 |
| Admin Expenses | £4,938,946 | £6,773,938 | £5,011,871 | £5,215,684 |
| Staff Costs | £2,616,338 | £3,030,824 | £2,210,192 | £2,604,565 |
| Operating Profit | £416,741 | (£314,834) | (£679,433) | (£1,579,014) |
| Profit Before Tax | £33,700 | (£525,246) | (£240,179) | (£1,778,710) |
| Tax | (£48,616) | (£199,086) | (£195,074) | |
| Profit for Period | £82,316 | (£525,246) | (£41,093) | (£1,583,636) |
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 14 April 2026 | Change of details for a person with significant control | |||
| 14 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 2 March 2026 | Termination of appointment of a secretary | |||
| 13 January 2026 | Appointment of a director |
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