UK Companies House feature
BIGCHANGE GROUP LIMITED
Cash
£7M
-58.2% vs 2022
Net assets
£11M
-24.4% vs 2022
Employees
4
0% vs 2022
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 07738776
- Status
- Active
- Incorporation
- 2011-08-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
2-year trend · vs UK AI & Enterprise SaaS median
BIGCHANGE GROUP LIMITED
BIGCHANGE GROUP LIMITED
BIGCHANGE GROUP LIMITED
BIGCHANGE GROUP LIMITED
Accounts
2-year trend · latest 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | -£2,562,821 | -£3,620,484 | |
| Cash | £17,289,018 | £7,226,545 | |
| Total assets less current liabilities | — | — | |
| Net assets | £14,802,082 | £11,194,098 | |
| Equity | — | £11,194,098 | |
| Average employees | 4 | 4 | |
| Wages | £0 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PEM Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the Company will continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements ("the going concern period") and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- BigChange Limited · 100% held · England
- BigChange France SA · 100% held · France
Significant events
- “On 25 October 2024, The Sonar TopCo, Inc. Group ("The Sonar Group") acquired the Group through its wholly owned subsidiary, Simpro Corporate Pty Ltd., which now owns 100% of the issued share capital of BigChange TopCo Limited and its controlled entities.”
- “On 22 December 2021, BigChange Group Limited and other group companies entered into a debenture with Goldman Sachs BDC, Inc. The debenture created fixed and floating charges over substantially all of the assets and undertakings of BigChange Bidco Limited and other group companies. This charge was satisfied on 30 October 2024. On 28 November 2024, BigChange Group Limited and other group companies entered into a debenture in favour of Macquarie PF Services LLC, acting as Collateral Agent and Administrative Agent for itself and other secured parties, as defined in the security instrument. Under the terms of the debenture, BigChange Group Limited and other group companies has granted fixed and floating charges over assets held by these entities.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEHLMAN, Ashley Ann Meacham | Secretary | 2025-09-30 | — | — |
| DE LA GUERRE, Maria | Director | 2025-12-24 | Dec 1986 | Australian |
| MEHLMAN, Ashley Ann Meacham | Director | 2025-09-30 | Nov 1983 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTGATE, Jonathan | Secretary | 2024-10-25 | 2025-09-30 |
| MUNN, Claudia Jane | Secretary | 2021-10-18 | 2022-04-04 |
| PORT, Amanda | Secretary | 2011-08-12 | 2021-10-18 |
| DUPEYRON, Frederic | Director | 2014-01-01 | 2021-03-24 |
| EASTGATE, Jonathan, Mr. | Director | 2024-10-25 | 2025-09-30 |
| LEE, Martin Bernard | Director | 2013-12-02 | 2021-03-10 |
| LOUCKS, Andrew | Director | 2021-04-07 | 2024-10-25 |
| MUNN, Claudia Jane | Director | 2021-10-18 | 2022-04-04 |
| PORT, Amanda | Director | 2012-04-01 | 2024-10-25 |
| PORT, Martin Harry | Director | 2011-08-12 | 2024-10-25 |
| SCULLY, Andrew Joseph | Director | 2011-10-17 | 2021-12-31 |
| SPECTER, Gary, Mr. | Director | 2024-10-25 | 2025-09-30 |
| WARLEY, Richard Shane | Director | 2021-04-07 | 2024-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bigchange Bidco Limited | Corporate entity | Shares 75–100% | 2021-02-03 | Active |
| Mr Martin Harry Port | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2021-02-03 |
| Mrs Amanda Lorraine Port | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2021-02-03 |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | CH03 | officers | change person secretary company with change date |
| 2026-01-31 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-10-29 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-28 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-27 | AP01 | officers | appoint person director company with name date |
| 2025-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-28 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-04 | AP01 | officers | appoint person director company with name date |
| 2024-11-01 | TM01 | officers | termination director company with name termination date |
| 2024-11-01 | TM01 | officers | termination director company with name termination date |
| 2024-11-01 | TM01 | officers | termination director company with name termination date |
| 2024-11-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets, working capital, EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.