Changingpoint Consulting Ltd.
SC262009 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2004-01-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-10-31 in 135 days
- Confirmation statement
- last made up 2026-02-22 · next due 2027-03-08
Registered office
Level 59 Haymarket Square
Edinburgh
Eh3 8ry
Peer comparison
Compared against 8,340 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jan 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jan 2025 | Jan 2024 | Jan 2023 | Jan 2022 | Jan 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
— |
£1,438
↓94.7%
|
£26,974
|
| Current assets |
£228,385
↑15.0%
|
£198,512
↓25.6%
|
£266,666
↓29.0%
|
£375,358
↑145.3%
|
£153,015
|
| Cash |
£175,880
↑3.7%
|
£169,681
↓32.3%
|
£250,713
↓20.3%
|
£314,725
↑219.5%
|
£98,494
|
| Debtors |
£52,505
↑82.1%
|
£28,831
↑80.7%
|
£15,953
↓73.7%
|
£60,633
↑11.2%
|
£54,521
|
| Net current assets |
£54,978
↓63.5%
|
£150,503
↓29.7%
|
£214,186
↑4.5%
|
£204,914
↑153.0%
|
£81,005
|
| Net assets |
£47,296
↓64.4%
|
£132,698
↓29.0%
|
£186,795
↑11.8%
|
£167,119
↑177.9%
|
£60,127
|
| Equity |
£47,296
↓64.4%
|
£132,698
↓29.0%
|
£186,795
↑11.8%
|
£167,119
↑177.9%
|
£60,127
|
| Other | |||||
| Average employees |
3
→0.0%
|
3
→0.0%
|
3
↓25.0%
|
4
↓20.0%
|
5
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Mfmac Secretaries Limited · Corporate Secretary appointed 2025-02-28
- Ruff, Jayne Suzanne · Director appointed 2016-12-20
- Callum, Gordon Ian · Director appointed 2004-01-16
- Callum, Susan · Secretary appointed 2004-01-16 resigned 2025-02-28
- Hms Secretaries Limited · Corporate Secretary appointed 2016-03-01 resigned 2022-12-09
- Jordans (Scotland) Limited · Corporate Nominee Director appointed 2004-01-16 resigned 2004-01-16
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2004-01-16 resigned 2004-01-16
People with significant control (3)
-
Susan Callum Ceased 2024-10-21Individual Psc · British · resident in Scotland · born 9/1957 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Gordon Ian Callum Ceased 2024-10-21Individual Psc · British · resident in Scotland · born 11/1957 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
-
Psychange Group Limited ActiveCorporate Entity Psc · notified 2024-10-21Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Bond & floating charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2004-02-13 · satisfied 2015-01-09Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-02-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-02-26 Replacement filing of director appointment with name RP01AP01 Officers
- 2025-07-02 Total-exemption-full accounts AA Accounts
- 2025-05-07 Change registered office address company with date old address new address AD01 Address
- 2025-04-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-03-31 Appoint corporate secretary company with name date AP04 Officers
- 2025-03-31 Termination secretary company with name termination date TM02 Officers
- 2024-11-28 Notification of a person with significant control (paper) PSC02 PSC
- 2024-11-28 Cessation of a person with significant control (paper) PSC07 PSC
- 2024-11-28 Cessation of a person with significant control (paper) PSC07 PSC
- 2024-10-31 Total-exemption-full accounts AA Accounts
- 2024-02-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-22 Total-exemption-full accounts AA Accounts
- 2023-02-22 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-01-27 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register