Change Capital Management Consultancy Ltd 09996037 true 2024-06-01 2025-05-31 2025-05-31 The principal activity of the company is providing consultancy services. Digita Accounts Production Advanced 6.30.9574.0 true Mr R Jain Mrs R Jain 09996037 2024-06-01 2025-05-31 09996037 2025-05-31 09996037 core:RetainedEarningsAccumulatedLosses 2025-05-31 09996037 core:ShareCapital 2025-05-31 09996037 core:CurrentFinancialInstruments core:WithinOneYear 2025-05-31 09996037 bus:FRS102 2024-06-01 2025-05-31 09996037 bus:AuditExempt-NoAccountantsReport 2024-06-01 2025-05-31 09996037 bus:FullAccounts 2024-06-01 2025-05-31 09996037 bus:RegisteredOffice 2024-06-01 2025-05-31 09996037 bus:CompanySecretary1 2024-06-01 2025-05-31 09996037 bus:Director1 2024-06-01 2025-05-31 09996037 bus:EntityNoLongerTradingButTradedInPast 2024-06-01 2025-05-31 09996037 bus:PrivateLimitedCompanyLtd 2024-06-01 2025-05-31 09996037 bus:Agent1 2024-06-01 2025-05-31 09996037 countries:EnglandWales 2024-06-01 2025-05-31 09996037 2023-06-01 2024-05-31 09996037 2024-05-31 09996037 core:RetainedEarningsAccumulatedLosses 2024-05-31 09996037 core:ShareCapital 2024-05-31 09996037 core:CurrentFinancialInstruments core:WithinOneYear 2024-05-31 iso4217:GBP xbrli:pure

Registration number: 09996037

Change Capital Management Consultancy Ltd
Annual Report and Unaudited Financial Statements
for the Year Ended 31 May 2025

Change Capital Management Consultancy Ltd

Contents

Company Information | 1
Income Statement | 2
Statement of Financial Position | 3
Notes to the Unaudited Financial Statements | 4 to 5

Change Capital Management Consultancy Ltd

Company Information

Director | Mr R Jain

Company secretary | Mrs R Jain

Registered office | 74 The Ridgeway London NW11 8PG

Accountants | Innovi Advisors Ltd Chartered Certified Accountants163 Herne Hill London SE24 9LR

Change Capital Management Consultancy Ltd

Income Statement for the Year Ended 31 May 2025

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

Change Capital Management Consultancy Ltd

(Registration number: 09996037)
Statement of Financial Position as at 31 May 2025

| Note | 2025 £ | 2024 £
Creditors: Amounts falling due within one year | 3 | (3,751) | (3,751)
Capital and reserves |  |  |
Called up share capital |  | 3 | 3
Retained earnings |  | (3,754) | (3,754)
Shareholders' deficit |  | (3,751) | (3,751)

For the financial year ending 31 May 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

Approved and authorised by the director on 30 September 2025

Mr R Jain Director |  |

Change Capital Management Consultancy Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 May 2025

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
74 The Ridgeway
London
NW11 8PG
England

The presentation currency of the financial statements is Pound Sterling (£).

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

The presentation currency of the financial statements is Pound Sterling (£) rounded to the nearest Pound.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.
Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Change Capital Management Consultancy Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 May 2025 (continued)

2 | Accounting policies (continued)

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Financial instruments

Classification
Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities, or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.

3 | Creditors

| Note | 2025 £ | 2024 £
Due within one year |  |  |
Amounts due to related parties |  | 3,117 | 3,117
Accruals |  | 634 | 634
|  | 3,751 | 3,751

4 | Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2024 - 0).