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Companies House/London/Company profile

CHANGESQUARE LIMITED

Active
10813556·incorporated 2017-06-12

CHANGESQUARE LIMITED is an active UK private limited company, incorporated on 12 June 2017 at Companies House (number 10813556; OpenRegistry canonical ID GB-10813556-changesquare-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-12
Registered Address
20 MORTLAKE, MORTLAKE HIGH STREET, LONDON, SW14 8JN, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

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 2025-10-05. Next confirmation statement due 2026-10-19.

Persons with significant control

CHANGESQUARE LIMITED has 1 person with significant control on file:

  • Mr Bertrand Jean Jules Beghin born 1971 resident in Canada, Belgian national. Notified 2017-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Aleron Group Limited. Notified 2017-06-12. Ceased 2019-10-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

CHANGESQUARE LIMITED has previously traded as:

  • CHANGE SQUARE LIMITED (until 2018-01-05)

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