Change Finance Limited

Active04517084 Private limited company
Incorporated
22 August 2002 (24 years)
Industry
Activities of collection agencies (82911)
Directors
Karen Valerie Kent
Owned by
Karen Valerie Kent
Martin James Kent
Accounts type
Micro entity
Region
West Midlands
Address
The Smithy Woodgate Stables
Crawley Lane
Kings Bromley
DE13 7JF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kent, Karen Valerie
Secretary · Appointed 21 July 2005
British
Kent, Karen Valerie
Director · Appointed 21 July 2005
British
Born October 1968 (58)
Director · Appointed 21 July 2005
British
Born March 1967 (59)
Officer history (3 former)
1 February 2019
Resigned Sivieri, Roger Augustus as Director
31 March 2015
Appointed Sivieri, Roger Augustus as Director
21 July 2005
Appointed Kent, Karen Valerie as Secretary
21 July 2005
Appointed Kent, Karen Valerie as Director
21 July 2005
Appointed Kent, Martin James as Director
21 July 2005
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
21 July 2005
Resigned Ocs Directors Limited as Corporate Nominee Director
22 August 2002
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
22 August 2002
Appointed Ocs Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Karen Valerie Kent
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born October 1968 (58)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born March 1967 (59)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£130,604
Employees
5
Debt Ratio
51%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £138,579 £131,670 £87,564 £81,872 £108,644 £128,027 £130,604
Balance sheet detail
2025202420232022202120202019
Fixed Assets£85,746£88,240£55,418£24,332£33,832£48,759£50,363
Current Assets£180,444£150,040£181,413£158,016£134,326£187,092£153,139
Debtors£58,472
Cash£94,667
Creditors (< 1 year)£105,693£74,613£86,945£53,767£31,481£50,965£47,788
Creditors (> 1 year)£29,893£35,640£41,242£46,709£49,113£53,216£8,539
Net Current Assets£74,751£75,427£94,468£104,249£102,845£136,127£105,351
Net Assets£130,604£128,027£108,644£81,872£87,564£131,670£138,579
Shareholder Funds£130,604£128,027£108,644£81,872£87,564£131,670£138,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates20 June 2026
21 May 2026Micro company accounts31 August 2025
5 July 2025Confirmation statement with no updates20 June 2025
25 March 2025Micro company accounts31 August 2024
23 July 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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