Changesquare Limited

Active10813556 Private limited company
Incorporated
12 June 2017 (9 years)
Previously known as
Change Square Limited (until 5 January 2018)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Deeti Vyas
Bertrand Jean Jules Beghin
Accounts type
Micro entity
Region
Greater London
Address
20 Mortlake
Mortlake High Street
London
SW14 8JN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Deeti Vyas
Individual · Notified 30 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Bertrand Jean Jules Beghin
Individual · Notified 12 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Belgian
Born May 1971 (55)
Former controllers (1)
22 October 2019
Ceased Aleron Group Limited — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£10,189)
Current Ratio
0.9x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £649 £339 £1,021 £774 £24,889 £511 (£10,189)
Balance sheet detail
2025202420232022202120202019
Current Assets£83,183£86,743£88,454£15,831£6,650£5,188£21,062
Creditors (< 1 year)£93,372£86,232£63,565£15,057£5,629£4,849£20,413
Net Current Assets(£10,189)£511£24,889£774£1,021£339£649
Net Assets(£10,189)£511£24,889£774£1,021£339£649
Shareholder Funds(£10,189)£511£24,889£774£1,021£339£649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates5 October 2026
21 October 2026Notification of a person with significant control
29 March 2026Micro company accounts30 June 2025
14 February 2026Director's details changed
14 February 2026Change of details for a person with significant control
Show all recent filings

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