CompanyTrack
C

CITY CHANGE MANAGEMENT LIMITED

Active Thatcham

Other business support service activities n.e.c.

3 employees
Other business support service activities n.e.c.
C

CITY CHANGE MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 7 Apr 2008 Active Thatcham, United Kingdom 3 employees
Other business support service activities n.e.c.
Accounts Submitted 23 Oct 2025
Confirmation Statement Submitted 17 Oct 2025
Net assets £5.94M £19.00K 2023 year on year
Total assets £6.74M £19.00K 2023 year on year
Total Liabilities £798.00K £0.00 2023 year on year
Charges 8
8 outstanding

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Contact & Details

Registered Address

1 Lindenmuth Way, Greenham Business Park Greenham Thatcham RG19 6AD United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£154.00k

Decreased by £6.00k (-4%)

Net Assets

£5.94M

Decreased by £19.00k (-0%)

Total Liabilities

£798.00k

Turnover

N/A

Employees

3

Debt Ratio

12%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 8 resigned
Status
Matthew Nicholas Franklin-wilsonDirectorBritishEngland5529 Sept 2017Active
Michael John BrinsonDirectorBritishEngland391 Apr 2025Active
Simon Mark FurberDirectorBritishEngland5619 Jan 2024Active
Stephen Gary ShirleyDirectorBritishEngland6329 Sept 2017Active

Shareholders

Shareholders (5)

Roc Technologies Limited
100.0%
10014 Nov 2018
Tim Bretman
0.0%
014 Nov 2018
Sarah Martina Hargest
0.0%
014 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Roc Technologies Limited

United Kingdom

Active
Notified 29 Sept 2017
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

ROC TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGIBILITY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROC TRANSFORMATION (CORPORATE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROC TRANSFORMATION (GROUP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROC TRANSFORMATION (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
CITY CHANGE MANAGEMENT LIMITED Current Company

Charges

Charges

8 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
23 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
23 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(9 pages)
23 Oct 2025AccountsAnnual accounts filedView(49 pages)
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-16 with no updatesView(3 pages)
23 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

23 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

23 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

23 Oct 2025 Accounts

Annual accounts filed

17 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-16 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 23 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 23 Oct 2025

Annual accounts made up to 2025-03-31

3 months ago on 23 Oct 2025

Annual accounts filed

3 months ago on 23 Oct 2025

Confirmation statement made on 2025-10-16 with no updates

4 months ago on 17 Oct 2025