Change Business Finance Limited in Tunbridge Wells, TN2 3NL

Description

Data updated on: 01-11-2023

Change Business Finance came into being in 2012 as a company enlisted under no 08084085, located at TN2 3NL Tunbridge Wells at 15 Mendip Walk. The firm has been in business for twelve years and its current status is active. This business's SIC code is 64992 and has the NACE code: Factoring. Change Business Finance Ltd released its account information for the period up to 2023-06-30. The firm's most recent confirmation statement was submitted on 2023-04-27.

The info we posses related to this enterprise's management shows us the existence of two directors: Jane S. and Nigel S. who joined the company's Management Board on Fri, 1st Mar 2019 and Fri, 25th May 2012.

Nigel S. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-25	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Current Assets							10 366	12 483	16 687	16 836	27 749	22 033
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Description Principal Activities							64 992	64 992	64 992	64 992	64 992	64 992
Accrued Liabilities Not Expressed Within Creditors Subtotal							900	1 020	936	936	936	990
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Creditors							7 458	15 423	17 852	18 047	18 377	17 524
Fixed Assets							2 023	1 962	2 876	2 667	2 635	2 108
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								2 750
Provisions For Liabilities Balance Sheet Subtotal								167		340	4 848	3 964
Total Assets						100	12 389	17 195	19 563	19 503	30 384	24 141
Total Liabilities						100	12 389	17 195	19 563	19 503	30 384	24 141
Number Shares Allotted	100		100	100	100
Par Value Share	1		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities					100	100

Company staff

Jane S.

Role: Director

Appointed: 01 March 2019

Latest update: 9 March 2024

Nigel S.

Role: Director

Appointed: 25 May 2012

Latest update: 9 March 2024

People with significant control

Nigel S.

Notified on 27 April 2017

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	11 May 2024
Confirmation statement last made up date	27 April 2023

Annual Accounts 6 June 2013
Start Date For Period Covered By Report	2012-05-25
End Date For Period Covered By Report	2013-05-25
Date Approval Accounts	6 June 2013
Annual Accounts
Start Date For Period Covered By Report	2013-06-01
Annual Accounts 31 May 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	31 May 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	1 June 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	12 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts 31 May 2014
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	31 May 2014

Change Business Finance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jane S.

Nigel S.

People with significant control

Nigel S.

Accounts Documents

Company filings

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