BIGCHANGE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-29 (in 3mo)
Last made up 2025-08-15
Watchouts
Cash
£3M
+225.7% vs 2022
Net assets
-£29M
-22.9% vs 2022
Employees
221
+4.7% vs 2022
Profit before tax
-£9M
+29.6% vs 2022
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.
Name history
Renamed 1 time since incorporation
- BIGCHANGE LIMITED 2018-09-18 → present
- BIGCHANGE APPS LIMITED 2012-08-23 → 2018-09-18
Net assets
3-year trend · vs Technology median
Accounts
3-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 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£12,387,047 | -£8,716,511 | |
| Net profit | — | -£12,387,047 | -£6,237,498 | |
| Cash | — | £1,009,248 | £3,287,356 | |
| Total assets less current liabilities | — | -£23,393,620 | -£28,757,654 | |
| Net assets | — | -£23,445,833 | -£28,810,104 | |
| Equity | -£11,932,013 | -£23,445,833 | -£28,810,104 | |
| Average employees | — | 211 | 221 | |
| Wages | — | £15,102,161 | £15,232,931 |
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 have prepared a 5-year plan and cash flow forecasts to assess going concern. These indicate that even taking account of possible anticipated downsides and based on consideration of the Company's current performance against its forecasts, the Company will have sufficient capacity to meet its liabilities as they fall due during the going concern assessment period. The directors have also received a letter of financial support from simPRO Holdings (Aus) Pty Limited to confirm the provision of adequate financial resources to the Company for a period of not less than 12 months from the date of approval of the Company's statutory financial statements. Consequently, 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 25 October 2024, 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, including BigChange Limited.”
- “All options were exercised on the sale of BigChange Topco Limited in October 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEHLMAN, Ashley | 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 9 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 |
| SCULLY, Andrew Joseph | Secretary | 2012-08-23 | 2021-10-18 |
| EASTGATE, Jonathan, Mr. | Director | 2024-10-25 | 2025-09-30 |
| MUNN, Claudia Jane | Director | 2021-10-18 | 2022-04-04 |
| PORT, Martin Harry | Director | 2012-08-23 | 2024-10-25 |
| SCULLY, Andrew Joseph | Director | 2012-08-23 | 2021-12-31 |
| SPECTER, Gary, Mr. | Director | 2024-10-25 | 2025-09-30 |
| WARLEY, Richard Shane | Director | 2021-10-18 | 2024-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bigchange Group Limited | Corporate entity | Shares 75–100% | 2021-02-03 | Active |
| Mr Martin Harry Port | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2021-02-03 |
| Mrs Amanda Lorraine Port | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2021-02-03 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | AA | accounts | Accounts with accounts type full | |
| 2026-03-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-27 | AP03 | officers | Appoint person secretary company with name 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 | |
| 2024-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-12 | AD01 | address | Change registered office address company with date old address new address |
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
+225.7%
£1,009,248 £3,287,356
-
Net assets
-22.9%
-£23,445,833 -£28,810,104
-
Employees
+4.7%
211 221
-
Profit before tax
+29.6%
-£12,387,047 -£8,716,511
-
Wages
+0.9%
£15,102,161 £15,232,931
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