DNA CHANGE AG LIMITED

Active Wooburn Green

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
D

DNA CHANGE AG LIMITED

Other business support service activities n.e.c.

Founded 6 Jul 2020 Active Wooburn Green, United Kingdom 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

FUTURE CARBONS LIMITED 6 Jul 2020 — 11 May 2022
Accounts Submitted 10 Apr 2025 Next due 30 Apr 2026 20 days overdue
Confirmation Submitted 29 May 2025 Next due 17 May 2026 3 days overdue
Net assets £-405 £0 2024 year on year
Total assets £100K £119 2024 year on year
Total Liabilities £100K £119 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 First Floor, Wooburn Industrial Park Thomas Road Wooburn Green Buckinghamshire HP10 0PE United Kingdom

Full company profile for DNA CHANGE AG LIMITED (12724125), an active company based in Wooburn Green, United Kingdom. Incorporated 6 Jul 2020. Other business support service activities n.e.c.. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£405.00

Total Liabilities

£100.43k

Decreased by £119.00 (-0%)

Turnover

N/A

Employees

1

Debt Ratio

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

1 active
Status
Ranjit Kaur TarkanDirectorBritishUnited Kingdom546 Jul 2020Active

Shareholders

Shareholders (1)

Dna Capital Partners Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Trust,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

DNA CHANGE AG LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2025Confirmation StatementConfirmation statement made on 3 May 2025 with updates
10 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
10 Jun 2024Persons With Significant ControlChange to Dna Capital Partners Limited as a person with significant control on 7 Jun 2024
10 Jun 2024OfficersChange to director Miss Ranjit Kaur Tarkan on 7 Jun 2024
7 Jun 2024Confirmation StatementConfirmation statement made on 3 May 2024 with no updates
29 May 2025 Confirmation Statement

Confirmation statement made on 3 May 2025 with updates

10 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

10 Jun 2024 Persons With Significant Control

Change to Dna Capital Partners Limited as a person with significant control on 7 Jun 2024

10 Jun 2024 Officers

Change to director Miss Ranjit Kaur Tarkan on 7 Jun 2024

7 Jun 2024 Confirmation Statement

Confirmation statement made on 3 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 May 2025 with updates

11 months ago on 29 May 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 10 Apr 2025

Change to Dna Capital Partners Limited as a person with significant control on 7 Jun 2024

1 years ago on 10 Jun 2024

Change to director Miss Ranjit Kaur Tarkan on 7 Jun 2024

1 years ago on 10 Jun 2024

Confirmation statement made on 3 May 2024 with no updates

1 years ago on 7 Jun 2024