CHANGESQUARE LIMITED

Active London

Financial intermediation not elsewhere classified

0 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 0 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 3 months overdue
Confirmation Submitted 14 Oct 2024 Next due 19 Oct 2025 8 months overdue
Net assets £-10K £11K 2025 year on year
Total assets £83K £4K 2025 year on year
Total Liabilities £93K £7K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Mortlake Mortlake High Street London SW14 8JN England

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 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

N/A

Net Assets

-£10.19k

Decreased by £10.70k (-2094%)

Total Liabilities

£93.37k

Increased by £7.14k (+8%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

112%

Increased by 13 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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 JulesDirectorBelgianCanada5512 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 30 Jun 2025
14 Feb 2026Persons With Significant ControlChange to Mr Bertrand Jean Jules Beghin as a person with significant control on 14 Feb 2026
14 Feb 2026OfficersChange to director Mr Bertrand Jean Jules Beghin on 14 Feb 2026
26 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
14 Oct 2024Confirmation StatementConfirmation statement made on 5 Oct 2024 with no updates
29 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

14 Feb 2026 Persons With Significant Control

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

14 Feb 2026 Officers

Change to director Mr Bertrand Jean Jules Beghin on 14 Feb 2026

26 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

14 Oct 2024 Confirmation Statement

Confirmation statement made on 5 Oct 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 29 Mar 2026

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

3 months ago on 14 Feb 2026

Change to director Mr Bertrand Jean Jules Beghin on 14 Feb 2026

3 months ago on 14 Feb 2026

Annual accounts made up to 30 Jun 2024

1 years ago on 26 Mar 2025

Confirmation statement made on 5 Oct 2024 with no updates

1 years ago on 14 Oct 2024