CHANGESQUARE LIMITED

Active London

Financial intermediation not elsewhere classified

2 employees website.com
Financial services Financial intermediation not elsewhere classified
C

CHANGESQUARE LIMITED

Financial intermediation not elsewhere classified

Founded 12 Jun 2017 Active London, England 2 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

CHANGE SQUARE LIMITED 12 Jun 2017 — 5 Jan 2018
Accounts Submitted 29 Mar 2026 Next due 31 Mar 2026 22 days overdue
Confirmation Submitted 14 Oct 2024 Next due 19 Oct 2025 7 months overdue
Net assets £511 £24K 2024 year on year
Total assets £87K £2K 2024 year on year
Total Liabilities £86K £23K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Mortlake Mortlake High Street London SW14 8JN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHANGESQUARE LIMITED (10813556), an active financial services company based in London, England. Incorporated 12 Jun 2017. Financial intermediation not elsewhere classified. 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£511.00

Decreased by £24.38k (-98%)

Total Liabilities

£86.23k

Increased by £22.67k (+36%)

Turnover

N/A

Employees

2

Debt Ratio

99%

Increased by 27 (+38%)

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

1 active 1 resigned
Status
Beghin, Bertrand Jean JulesDirectorBelgianCanada5412 Jun 2017Active

Shareholders

Shareholders (1)

Uaki Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Bertrand Jean Jules Beghin

Belgian

Active
Notified 12 Jun 2017
Residence Canada
DOB May 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Aleron Group Limited

Ceased 22 Oct 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2026AccountsAnnual accounts made up to 2025-06-30
14 Feb 2026OfficersChange to director Mr Bertrand Jean Jules Beghin on 2026-02-14
14 Feb 2026Persons With Significant ControlChange to Mr Bertrand Jean Jules Beghin as a person with significant control on 2026-02-14
26 Mar 2025AccountsAnnual accounts made up to 2024-06-30
14 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-05 with no updates
29 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

14 Feb 2026 Officers

Change to director Mr Bertrand Jean Jules Beghin on 2026-02-14

14 Feb 2026 Persons With Significant Control

Change to Mr Bertrand Jean Jules Beghin as a person with significant control on 2026-02-14

26 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

14 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-05 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

3 weeks ago on 29 Mar 2026

Change to director Mr Bertrand Jean Jules Beghin on 2026-02-14

2 months ago on 14 Feb 2026

Change to Mr Bertrand Jean Jules Beghin as a person with significant control on 2026-02-14

2 months ago on 14 Feb 2026

Annual accounts made up to 2024-06-30

1 years ago on 26 Mar 2025

Confirmation statement made on 2024-10-05 with no updates

1 years ago on 14 Oct 2024