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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

1 item

Cash

£2M

-72.9% lowest in 3 filed years

Net assets

£7M

-39.8% lowest in 3 filed years

Employees

Average over period

Profit before tax

-£4M

-23% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover
Operating profit -£803,788-£878,127
Profit before tax -£3,620,484-£4,454,182
Net profit -£2,562,821-£3,620,484-£4,454,182
Cash £17,289,018£7,226,545£1,955,912
Total assets less current liabilities £40,419,686£6,739,916
Net assets £14,802,082£11,194,098£6,739,916
Equity £11,194,098£6,739,916
Average employees 44
Wages £0£0
Directors' remuneration

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-12-312023-12-312024-12-31
Return on capital employed -2.0%-13.0%
Gearing (liabilities / total assets) 72.5%84.5%
Current ratio 135.57x1.18x
Interest cover -0.29x-0.24x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. BIGCHANGE GROUP LIMITED 2018-09-18 → present
  2. BIGCHANGE MOBILE LIMITED 2011-08-12 → 2018-09-18

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

  1. BIGCHANGE GROUP LIMITED · parent
    1. BigChange Limited 100% · England
    2. BigChange France SA 100% · France

Significant events

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 PDF
2026-01-31 AP01 officers Appoint person director company with name date PDF
2026-01-05 AA accounts Accounts with accounts type full
2025-10-29 AP03 officers Appoint person secretary company with name date PDF
2025-10-28 TM02 officers Termination secretary company with name termination date PDF
2025-10-27 TM01 officers Termination director company with name termination date PDF
2025-10-27 TM01 officers Termination director company with name termination date PDF
2025-10-27 AP01 officers Appoint person director company with name date PDF
2025-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-28 AP03 officers Appoint person secretary company with name date PDF
2025-03-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-04 AP01 officers Appoint person director company with name date PDF
2024-11-01 TM01 officers Termination director company with name termination date PDF
2024-11-01 TM01 officers Termination director company with name termination date PDF
2024-11-01 TM01 officers Termination director company with name termination date PDF
2024-11-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page