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The Change Group International PLC
- Incorporated
- 15 May 1992 (34 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Louis De Bourgoing
- Controlled by
- The Change Group International (Holdings) Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 353 Oxford StreetLondonW1C 2JG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Spanish
Born January 1985 (41)
Director · Appointed 29 July 2022
Spanish
Born January 1972 (54)
De Bourgoing, Louis
Director · Appointed 10 December 2019
French
Born August 1955 (71)
Director · Appointed 1 March 2005
British
Born June 1971 (55)
Secretary · Appointed 15 March 2002
British
Officer history (17 former)
24 July 2026
24 July 2026
29 November 2024
29 July 2022
29 July 2022
29 July 2022
29 July 2022
29 July 2022
29 July 2022
29 July 2022
22 October 2021
Resigned Wilding, Dawn as Director
21 October 2021
16 March 2020
10 December 2019
Appointed De Bourgoing, Louis as Director
4 June 2018
Appointed Wilding, Dawn as Director
12 March 2018
11 December 2017
12 July 2015
15 March 2012
4 August 2008
4 August 2008
1 March 2005
21 February 2003
15 March 2002
15 March 2002
13 March 1997
19 December 1996
19 December 1996
30 August 1996
30 July 1996
30 July 1996
8 November 1995
10 January 1995
26 October 1992
26 October 1992
26 October 1992
26 October 1992
15 May 1992
15 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Change Group International (Holdings) Limited
Corporate entity · Notified 29 July 2022
Has significant influence or control
Limited Company
Holdings 2
Companies where The Change Group International PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 July 2022
29 July 2022
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £14,683,161
- Cash
- £5,367
- Profit Before Tax
- (£24,591)
- Employees
- 4
- Debt Ratio
- 15%
- Current Ratio
- 1.4x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £13,680,127 | £13,680,134 | £13,680,134 | £13,696,134 |
| Current Assets | £3,549,597 | £3,976,927 | £2,075,931 | £2,024,618 |
| Cash | £5,367 | £5,397 | £5,458 | |
| Creditors (< 1 year) | £2,546,563 | £2,932,122 | £5,252,660 | £1,182,228 |
| Creditors (> 1 year) | £3,878,106 | |||
| Net Current Assets | £1,003,034 | £1,044,805 | (£3,176,729) | £842,390 |
| Net Assets | £14,683,161 | £14,724,939 | £10,503,405 | £10,660,418 |
| Shareholder Funds | £14,683,161 | £14,724,939 | £10,503,405 | £10,660,418 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2025 | Full accounts | 31 December 2024 | ||
| 10 April 2025 | Confirmation statement with no updates | 5 April 2025 | ||
| 8 December 2024 | Termination of appointment of a director | |||
| 28 June 2024 | Full accounts | 31 December 2023 | ||
| 4 June 2024 | Confirmation statement with no updates | 5 April 2024 |
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