What Changingpoint Consulting say about themselves
“Transform leaders through behavioural science. Executive coaching, change leadership & impact programmes. 90%+ satisfaction. Real results, lasting change.”
Changingpoint Consulting Ltd.
- Incorporated
- 16 January 2004 (22 years)
- Previously known as
- Callum Management Consultancy Limited (until 31 October 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- Level 5 9 Haymarket SquareEdinburghEH3 8RY
Website & contact details
- Website
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc824233
Former controllers (2)
21 October 2024
Ceased Gordon Ian Callum — Owns 50–75% of shares
21 October 2024
Ceased Susan Callum — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Changingpoint Consulting Ltd. This company Owns 50–75% of shares
Retiringpoint Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £47,296
- Cash
- £175,880
- Employees
- 3
- Debt Ratio
- 79%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £605 | £808 | £1,078 | £1,438 | £26,974 | £37,063 |
| Current Assets | £228,385 | £198,512 | £266,666 | £375,358 | £153,015 | £106,054 |
| Debtors | £52,505 | £28,831 | £15,953 | £60,633 | £54,521 | £88,412 |
| Cash | £175,880 | £169,681 | £250,713 | £314,725 | £98,494 | £17,642 |
| Creditors (< 1 year) | £173,407 | £48,009 | £52,480 | £170,444 | £72,010 | £66,303 |
| Creditors (> 1 year) | £8,136 | £18,411 | £28,209 | £38,886 | £47,500 | £9,508 |
| Net Current Assets | £54,978 | £150,503 | £214,186 | £204,914 | £81,005 | £39,751 |
| Net Assets | £47,296 | £132,698 | £186,795 | £167,119 | £60,127 | £66,673 |
| Shareholder Funds | £47,296 | £132,698 | £186,795 | £167,119 | £60,127 | £66,673 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Micro company accounts | 31 January 2026 | ||
| 27 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 26 February 2026 | Replacement filing for the appointment of a director | |||
| 2 July 2025 | Total exemption full accounts | 31 January 2025 | ||
| 7 May 2025 | Registered office address changed |
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