THE CHANGE EQUATION LTD

Active St Albans

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
T

THE CHANGE EQUATION LTD

Management consultancy activities other than financial management

Founded 31 Jan 2011 Active St Albans, England 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

RERUM INCREMENTUM LTD 31 Jan 2011 — 28 Jun 2016
Accounts Submitted 3 Jun 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Oct 2025 Next due 29 Oct 2026 6 months remaining
Net assets £-77K £0 2024 year on year
Total assets £0 £977 2024 year on year
Total Liabilities £77K £977 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 St Julian's Road St Albans AL1 2AZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE CHANGE EQUATION LTD (07510258), an active company based in St Albans, England. Incorporated 31 Jan 2011. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Decreased by £399.00 (-100%)

Net Assets

-£77.02k

Total Liabilities

£77.02k

Decreased by £977.00 (-1%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Decreased by 7983 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

2 active 1 resigned
Status
Heartwood Accountants LtdCorporate-secretaryUnited KingdomUnknown22 Aug 2022Active
Rachel WhitehouseDirectorBritishEngland5513 May 2011Active

Shareholders

Shareholders (1)

Rachel Whitehouse
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rachel Whitehouse

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-15 with no updates
3 Jun 2025AccountsAnnual accounts made up to 2025-03-31
22 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-15 with no updates
9 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
11 Apr 2024AccountsAnnual accounts made up to 2024-03-31
17 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-15 with no updates

3 Jun 2025 Accounts

Annual accounts made up to 2025-03-31

22 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-15 with no updates

9 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

11 Apr 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-15 with no updates

6 months ago on 17 Oct 2025

Annual accounts made up to 2025-03-31

10 months ago on 3 Jun 2025

Confirmation statement made on 2024-10-15 with no updates

1 years ago on 22 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 Jul 2024

Annual accounts made up to 2024-03-31

2 years ago on 11 Apr 2024