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Change-It Group Holdings Ltd

Change-It Group Holdings Ltd is an active company incorporated on 6 May 2021 with the registered office located in London, Greater London. Change-It Group Holdings Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13380920
Private limited company
Age
4 years
Incorporated 6 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 17 Feb 2022 (3 years ago)
Previous address was 130 Old Street London EC1V 9BD England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Aug 1977
Mr David James Malkin
PSC • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Change-It Public Sector Limited
David James Malkin is a mutual person.
Active
Change-It Consulting Ltd
David James Malkin is a mutual person.
Active
Change-It Professional Services Ltd
David James Malkin is a mutual person.
Active
Sales-Rec Ltd
David James Malkin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£257.68K
Decreased by £1.49K (-1%)
Total Liabilities
-£37.97K
Increased by £37.34K (+5899%)
Net Assets
£219.71K
Decreased by £38.83K (-15%)
Debt Ratio (%)
15%
Increased by 14.49% (+5934%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Mr David James Malkin (PSC) Details Changed
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Aug 2022
Accounting Period Shortened
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Jul 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Oct 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Oct 2023
Change of details for Mr David James Malkin as a person with significant control on 19 July 2023
Submitted on 19 Jul 2023
Confirmation statement made on 5 May 2023 with updates
Submitted on 5 May 2023
Resolutions
Submitted on 16 Feb 2023
Statement of capital following an allotment of shares on 27 January 2023
Submitted on 14 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 9 Aug 2022
Repayment History
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