BIGCHANGE GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-25 (in 3mo)
Last made up 2025-08-11
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- BIGCHANGE GROUP LIMITED · parent
- BigChange Limited 100%
- BigChange France SA 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-58.2%
£17,289,018 £7,226,545
-
Net assets
-24.4%
£14,802,082 £11,194,098
-
Employees
0%
4 4
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers