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BUSINESS CHANGE GROUP LTD

Active
09446077·incorporated 2015-02-18

BUSINESS CHANGE GROUP LTD is an active UK private limited company, incorporated on 18 February 2015 at Companies House (number 09446077; OpenRegistry canonical ID GB-09446077-business-change-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 20 active companies registered in Bricket Wood (postcode AL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-18
Registered Address
OFFICE 25 HORSESHOE BUSINESS PARK, UPPER LYE LANE, BRICKET WOOD, AL2 3TA, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Persons with significant control

BUSINESS CHANGE GROUP LTD has 2 persons with significant control on file:

  • Mr Daniel Peter Wicks born 1977 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Caroline Wicks born 1980 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BUSINESS CHANGE GROUP LTD has previously traded as:

  • CORE PERFORM LTD (until 2022-07-04)
  • FIRST SOLUTIONS CONSULTING LTD (until 2018-04-20)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Bricket Wood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09446077.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.