The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Guarav, Razat
Manager born in October 1973Individual (2 offsprings)Officer
2021-09-16 ~ dissolvedOF - Director → CIF 0 - 2
Grote, Melanie
Vp Global Revenue Operations born in October 1978Individual (7 offsprings)Officer 2021-01-15 ~ dissolvedOF - Director → CIF 0
Ceased
6
- 1
Patel, Hemal
Principal born in October 1986Individual (2 offsprings)Officer 2019-12-16 ~ 2021-01-15OF - Director → CIF 0 - 2
Johnson, Stephen Bradley
Company Director born in April 1972Individual (2 offsprings)Officer 2014-01-28 ~ 2018-05-11OF - Director → CIF 0 - 3
Gilmore, Gregory Scott
Chief Executive Officer born in October 1962Individual (7 offsprings)Officer 2021-01-15 ~ 2021-09-16OF - Director → CIF 0 - 4
Warwick, Robb Curtis
Company Director born in August 1964Individual (4 offsprings)Officer 2014-01-28 ~ 2019-12-16OF - Director → CIF 0 - 5
David Mcgovern
Born in November 1969Individual (33 offsprings)Person with significant control 2016-04-06 ~ 2021-01-15PE - Has significant influence or control → CIF 0 - 6
Sanders, Michael Todd
Finance Executive born in July 1972Individual (2 offsprings)Officer 2021-01-15 ~ 2021-09-16OF - Director → CIF 0
Company in focus
CHANGEPOINT SOFTWARE SOLUTIONS UK LTD
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
72020-04-01 ~ 2021-03-31
72019-04-01 ~ 2020-03-31
Intangible Assets
46,575 GBP2021-03-31
62,099 GBP2020-03-31
Property, Plant & Equipment
4,296 GBP2021-03-31
5,679 GBP2020-03-31
Fixed Assets
50,871 GBP2021-03-31
67,778 GBP2020-03-31
Debtors
Current
8,226,727 GBP2021-03-31
7,201,620 GBP2020-03-31
Cash at bank and in hand
16,302 GBP2021-03-31
28,312 GBP2020-03-31
Current Assets
8,243,029 GBP2021-03-31
7,229,932 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-7,895,951 GBP2021-03-31
-6,759,747 GBP2020-03-31
Net Current Assets/Liabilities
347,078 GBP2021-03-31
470,185 GBP2020-03-31
Total Assets Less Current Liabilities
397,949 GBP2021-03-31
537,963 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-207,883 GBP2020-03-31
Net Assets/Liabilities
397,537 GBP2021-03-31
330,080 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
396,537 GBP2021-03-31
329,080 GBP2020-03-31
Equity
397,537 GBP2021-03-31
330,080 GBP2020-03-31
Intangible Assets - Gross Cost
Goodwill
155,249 GBP2021-03-31
155,249 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
108,674 GBP2021-03-31
93,149 GBP2020-03-31
Intangible Assets
Goodwill
46,575 GBP2021-03-31
62,099 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Computers
15,313 GBP2021-03-31
16,465 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Computers
-3,005 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
10,785 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,237 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-3,005 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,017 GBP2021-03-31
Property, Plant & Equipment
Computers
4,296 GBP2021-03-31
5,679 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
8,223,371 GBP2021-03-31
7,162,226 GBP2020-03-31
Other Debtors
Current
2,854 GBP2021-03-31
23,792 GBP2020-03-31
Prepayments/Accrued Income
Current
502 GBP2021-03-31
9,864 GBP2020-03-31
Debtors - Deferred Tax Asset
Current
5,738 GBP2020-03-31
Trade Creditors/Trade Payables
Current
18,141 GBP2021-03-31
24,036 GBP2020-03-31
Amounts owed to group undertakings
Current
7,704,401 GBP2021-03-31
6,504,040 GBP2020-03-31
Corporation Tax Payable
Current
17,601 GBP2021-03-31
11,676 GBP2020-03-31
Taxation/Social Security Payable
Current
19,768 GBP2021-03-31
27,468 GBP2020-03-31
Other Creditors
Current
4,861 GBP2021-03-31
4,543 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
131,179 GBP2021-03-31
187,984 GBP2020-03-31
Creditors
Current
7,895,951 GBP2021-03-31
6,759,747 GBP2020-03-31
Amounts owed to group undertakings
Non-current
207,883 GBP2020-03-31
Creditors
Non-current
207,883 GBP2020-03-31
Net Deferred Tax Liability/Asset
-412 GBP2021-03-31
5,738 GBP2020-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,150 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-412 GBP2021-03-31
- Registered number 08865525
CHANGEPOINT SOFTWARE SOLUTIONS UK LTD
Info
45 Gresham Street, London EC2V 7BGPrivate Limited Company incorporated on 2014-01-28 and dissolved on 2024-02-23 (10 years). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.