ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Change Venture Capital Limited

The Change Venture Capital Limited is an active company incorporated on 17 October 2019 with the registered office located in Lisburn, County Antrim. The Change Venture Capital Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
NI665207
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 17 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (2 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
40 Railway Street
Lisburn
BT28 1XP
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • Italian • Lives in Thailand • Born in Jun 1954
Director • British • Lives in Northern Ireland • Born in Aug 1982
Director • British • Lives in Northern Ireland • Born in Feb 1952
The Change Impact Group
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Thewhiteboard Ltd
Arthur Henry Algeo is a mutual person.
Active
Wmoc Limited
Arthur Henry Algeo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£304
Increased by £195 (+179%)
Total Liabilities
£0
Decreased by £58.81K (-100%)
Net Assets
£304
Increased by £59K (-101%)
Debt Ratio (%)
0%
Decreased by 53949.54% (-100%)
Latest Activity
Micro Accounts Submitted
24 Days Ago on 22 Dec 2025
Confirmation Submitted
2 Months Ago on 30 Oct 2025
Accounting Period Shortened
3 Months Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Sep 2025
Accounting Period Extended
6 Months Ago on 7 Jul 2025
Mr Giovanni Antonio Di Prospo Appointed
8 Months Ago on 22 Apr 2025
Henry Arthur Algeo Resigned
11 Months Ago on 13 Feb 2025
Mr Arthur Henry Algeo Appointed
11 Months Ago on 13 Feb 2025
The Change Impact Group (PSC) Appointed
11 Months Ago on 7 Feb 2025
Thomas Andrew Cuthbert (PSC) Resigned
11 Months Ago on 7 Feb 2025
Get Credit Report
Discover The Change Venture Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Confirmation statement made on 30 October 2025 with updates
Submitted on 30 Oct 2025
Notification of The Change Impact Group as a person with significant control on 7 February 2025
Submitted on 30 Oct 2025
Cessation of Thomas Andrew Cuthbert as a person with significant control on 7 February 2025
Submitted on 30 Oct 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Previous accounting period extended from 27 October 2024 to 31 December 2024
Submitted on 7 Jul 2025
Appointment of Mr Giovanni Antonio Di Prospo as a director on 22 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Henry Arthur Algeo as a director on 13 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Arthur Henry Algeo as a director on 13 February 2025
Submitted on 14 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year