{ "company_number": "05372001", "name": "Change Associates Limited", "url": "/company/05372001", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-02-22", "dissolved_on": null, "sic_codes": [ { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 2244295, "url": "/address/2244295", "line1": "18B NEW QUEBEC STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "", "postcode": "W1H 7RX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05372001", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-11-30", "last_made_up": "2026-02-28", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05372001/accounts/2026-02-28", "pdf_url": "/company/05372001/accounts/2026-02-28.pdf", "made_up_date": "2026-02-28", "period_start": "2026-02-28", "period_end": "2026-02-28", "entity_name": "Change Associates Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "1267.00", "debtors": "1482816.00", "cash_bank_in_hand": "317036.00", "current_assets": "1799852.00", "creditors_due_within_one_year": "1140751.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "659101.00", "total_assets_less_current_liabilities": "660368.00", "net_assets_liabilities": "625051.00", "called_up_share_capital": "320.00", "profit_loss_account_reserve": "506044.00", "shareholder_funds": "320.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-01.zip" }, { "url": "/company/05372001/accounts/2025-02-28", "pdf_url": "/company/05372001/accounts/2025-02-28.pdf", "made_up_date": "2025-02-28", "period_start": "2025-02-28", "period_end": "2025-02-28", "entity_name": "Change Associates Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "2491.00", "debtors": "1727518.00", "cash_bank_in_hand": "47035.00", "current_assets": "1774553.00", "creditors_due_within_one_year": "1070902.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "703651.00", "total_assets_less_current_liabilities": "706142.00", "net_assets_liabilities": "667188.00", "called_up_share_capital": "320.00", "profit_loss_account_reserve": "548181.00", "shareholder_funds": "320.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/05372001/accounts/2024-02-29", "pdf_url": "/company/05372001/accounts/2024-02-29.pdf", "made_up_date": "2024-02-29", "period_start": "2024-02-29", "period_end": "2024-02-29", "entity_name": "Change Associates Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "4226.00", "debtors": "1387748.00", "cash_bank_in_hand": "71164.00", "current_assets": "1458912.00", "creditors_due_within_one_year": "609727.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "849185.00", "total_assets_less_current_liabilities": "853411.00", "net_assets_liabilities": "804278.00", "called_up_share_capital": "320.00", "profit_loss_account_reserve": "685271.00", "shareholder_funds": "320.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/05372001/accounts/2023-02-28", "pdf_url": "/company/05372001/accounts/2023-02-28.pdf", "made_up_date": "2023-02-28", "period_start": "2023-02-28", "period_end": "2023-02-28", "entity_name": "Change Associates Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "7848.00", "debtors": "1571995.00", "cash_bank_in_hand": "373323.00", "current_assets": "1945318.00", "creditors_due_within_one_year": "1147720.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "797598.00", "total_assets_less_current_liabilities": "805446.00", "net_assets_liabilities": "745630.00", "called_up_share_capital": "320.00", "profit_loss_account_reserve": "626623.00", "shareholder_funds": "320.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/05372001/accounts/2022-02-28", "pdf_url": "/company/05372001/accounts/2022-02-28.pdf", "made_up_date": "2022-02-28", "period_start": "2022-02-28", "period_end": "2022-02-28", "entity_name": "Change Associates Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "8871.00", "debtors": "977969.00", "cash_bank_in_hand": "592721.00", "current_assets": "1570690.00", "creditors_due_within_one_year": "1066918.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "503772.00", "total_assets_less_current_liabilities": "512643.00", "net_assets_liabilities": "442633.00", "called_up_share_capital": "320.00", "profit_loss_account_reserve": "323626.00", "shareholder_funds": "320.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/05372001/accounts/2012-02-28", "pdf_url": "/company/05372001/accounts/2012-02-28.pdf", "made_up_date": "2012-02-28", "period_start": "2012-02-28", "period_end": "2012-02-28", "entity_name": "Change Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4805.00", "debtors": "65746.00", "cash_bank_in_hand": "4813.00", "current_assets": "70559.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4817.00", "total_assets_less_current_liabilities": "-12.00", "net_assets_liabilities": "-973.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1073.00", "shareholder_funds": "-973.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2012.zip" }, { "url": "/company/05372001/accounts/2010-02-28", "pdf_url": "/company/05372001/accounts/2010-02-28.pdf", "made_up_date": "2010-02-28", "period_start": "2010-02-28", "period_end": "2010-02-28", "entity_name": "Change Associates Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "100.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2010.zip" }, { "url": "/company/05372001/accounts/2009-02-28", "pdf_url": "/company/05372001/accounts/2009-02-28.pdf", "made_up_date": "2009-02-28", "period_start": "2009-02-28", "period_end": "2009-02-28", "entity_name": "Change Associates Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "0.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "200.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2010.zip" }, { "url": "/company/05372001/accounts/2008-02-28", "pdf_url": "/company/05372001/accounts/2008-02-28.pdf", "made_up_date": "2008-02-28", "period_start": "2008-02-28", "period_end": "2008-02-28", "entity_name": "Change Associates Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "0.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "200.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" }, { "url": "/company/05372001/accounts/2007-02-28", "pdf_url": "/company/05372001/accounts/2007-02-28.pdf", "made_up_date": "2007-02-28", "period_start": "2007-02-28", "period_end": "2007-02-28", "entity_name": "Change Associates Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "2.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "2.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2021-02-28", "filing_date": "2021-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05372001/accounts/2021-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05372001/filing-history/MzMwNjQ0NDc1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-02-29", "filing_date": "2020-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05372001/accounts/2020-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05372001/filing-history/MzI2Nzg3ODc3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-02-28", "filing_date": "2019-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05372001/accounts/2019-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05372001/filing-history/MzIzODgzMzU5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-02-28", "filing_date": "2018-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05372001/accounts/2018-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05372001/filing-history/MzIyMDg0Mjc4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-02-28", "filing_date": "2017-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05372001/accounts/2017-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05372001/filing-history/MzE5MTI5NjA2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-02-29", "filing_date": "2016-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05372001/accounts/2016-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05372001/filing-history/MzE1NTM4ODc4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-02-28", "filing_date": "2015-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05372001/accounts/2015-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05372001/filing-history/MzEyNjQ4OTExM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-02-28", "filing_date": "2014-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05372001/accounts/2014-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05372001/filing-history/MzExMjAyNDA0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-02-28", "filing_date": "2013-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05372001/accounts/2013-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05372001/filing-history/MzA4OTk1MTUyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-02-28", "filing_date": "2011-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05372001/accounts/2011-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05372001/filing-history/MzA0ODA1NzA2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-02-28", "filing_date": "2007-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05372001/accounts/2006-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05372001/filing-history/MTc0OTgxMDI2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05372001/filing-history" }, "confirmation_statement": { "next_due": "2027-03-08", "last_made_up": "2026-02-22" }, "officers": [], "psc": [ { "name": "Mr David Patrick Cruise", "kind": "individual-person-with-significant-control", "person_url": "/person/1215116", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-05-31", "ceased_on": "2022-06-30", "nationality": "Irish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Grahame Stuart Russell", "kind": "individual-person-with-significant-control", "person_url": "/person/1768207", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-06-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Change Associates Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14020078", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2022-06-30", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }