CHANGEMASTER LIMITED

Active Matching

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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CHANGEMASTER LIMITED

Management consultancy activities other than financial management

Founded 25 Mar 2002 Active Matching, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 9 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 12 Oct 2025 Next due 16 Oct 2026 4 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Elm Cottage Hobbs Cross Matching Essex CM17 0NN

Full company profile for CHANGEMASTER LIMITED (04402930), an active company based in Matching, United Kingdom. Incorporated 25 Mar 2002. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Keith Hamilton Park MillarDirectorBritishUnited States7925 Mar 2002Active

Shareholders

Shareholders (1)

Francesca Nicole Smith
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Francesca Nicole Smith

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Oct 2025Confirmation StatementConfirmation statement made on 2 Oct 2025 with no updates
21 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
2 Oct 2024Confirmation StatementConfirmation statement made on 2 Oct 2024 with no updates
22 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Oct 2025 Confirmation Statement

Confirmation statement made on 2 Oct 2025 with no updates

21 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

2 Oct 2024 Confirmation Statement

Confirmation statement made on 2 Oct 2024 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 22 Jan 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 9 Dec 2025

Confirmation statement made on 2 Oct 2025 with no updates

8 months ago on 12 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 21 Nov 2024

Confirmation statement made on 2 Oct 2024 with no updates

1 years ago on 2 Oct 2024