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The Change Group London Limited
- Incorporated
- 14 March 2012 (14 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
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Lariz Landin, Diego
Director · Appointed 1 January 2026
Spanish
Born January 1985 (41)
British
Born August 1983 (43)
Director · Appointed 14 March 2012
British
Born June 1971 (55)
Officer history (4 former)
1 March 2026
Resigned Mason, Christopher Peter as Secretary
1 January 2026
Appointed Lariz Landin, Diego as Director
1 January 2026
29 November 2024
29 July 2022
29 July 2022
12 July 2015
10 April 2012
10 April 2012
14 March 2012
14 March 2012
Appointed Mason, Christopher Peter as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
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 Owns 75–100% of shares
The Change Group London Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £2,974,212
- Cash
- £8,937,637
- Turnover
- £27,985,295
- Profit Before Tax
- £1,191,611
- Employees
- 205
- Debt Ratio
- 82%
- Current Ratio
- 1.4x
- Profit Margin
- 4%
- Return on Equity
- 20%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £3,197,277 | £4,142,184 | £3,624,818 | £813,273 |
| Current Assets | £13,485,644 | £11,110,773 | £12,249,115 | £8,141,511 |
| Cash | £8,937,637 | £8,405,665 | £10,542,389 | £6,222,221 |
| Creditors (< 1 year) | £9,919,741 | £8,981,430 | £5,713,994 | £2,735,984 |
| Creditors (> 1 year) | £3,699,914 | £3,804,336 | £5,232,325 | £3,791,602 |
| Net Current Assets | £3,565,903 | £2,129,343 | £6,535,121 | £5,405,527 |
| Net Assets | £2,974,212 | £2,378,136 | £4,666,099 | £2,302,412 |
| Shareholder Funds | £2,974,212 | £2,378,136 | £4,666,099 | £2,302,412 |
| Turnover | £27,985,295 | £28,357,996 | £26,095,754 | £15,627,430 |
| Cost of Sales | £1,300,605 | £1,475,151 | £1,169,589 | £303,415 |
| Gross Profit | £26,684,690 | £26,882,845 | £24,926,165 | £15,324,015 |
| Admin Expenses | £25,398,563 | £29,192,304 | £21,840,109 | £12,396,250 |
| Staff Costs | £6,448,320 | £6,645,592 | £4,819,378 | £1,873,170 |
| Operating Profit | £1,441,337 | (£2,223,459) | £3,256,602 | £2,997,098 |
| Profit Before Tax | £1,191,611 | (£2,460,423) | £3,015,649 | £2,900,344 |
| Tax | £595,535 | (£172,460) | £651,962 | £638,628 |
| Profit for Period | £596,076 | (£2,287,963) | £2,363,687 | £2,261,716 |
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 16 March 2026 | Change of details for a person with significant control | |||
| 16 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 2 March 2026 | Termination of appointment of a secretary | |||
| 16 January 2026 | Appointment of a director |
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