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Bigchange Group Limited
- Incorporated
- 12 August 2011 (15 years)
- Previously known as
- Bigchange Mobile Limited (until 18 September 2018)
- Industry
- Other information technology service activities (62090)
- Owned by
- Bigchange Bidco Limited
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 3175 Century WayThorpe ParkLeedsLS15 8ZB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 December 2025
Australian
Born December 1986 (39)
Mehlman, Ashley Ann Meacham
Secretary · Appointed 30 September 2025
Director · Appointed 30 September 2025
American
Born November 1983
Officer history (13 former)
24 December 2025
30 September 2025
Resigned Eastgate, Jonathan, Mr. as Director
30 September 2025
Appointed Mehlman, Ashley Ann Meacham as Secretary
30 September 2025
30 September 2025
Resigned Eastgate, Jonathan as Secretary
30 September 2025
Resigned Specter, Gary, Mr. as Director
25 October 2024
25 October 2024
Appointed Eastgate, Jonathan as Secretary
25 October 2024
Appointed Eastgate, Jonathan, Mr. as Director
25 October 2024
25 October 2024
Resigned Port, Amanda as Director
25 October 2024
25 October 2024
Appointed Specter, Gary, Mr. as Director
4 April 2022
4 April 2022
Resigned Munn, Claudia Jane as Secretary
31 December 2021
18 October 2021
18 October 2021
Appointed Munn, Claudia Jane as Secretary
18 October 2021
Resigned Port, Amanda as Secretary
7 April 2021
7 April 2021
24 March 2021
Resigned Dupeyron, Frederic as Director
10 March 2021
1 January 2014
Appointed Dupeyron, Frederic as Director
2 December 2013
1 April 2012
Appointed Port, Amanda as Director
17 October 2011
12 August 2011
Appointed Port, Amanda as Secretary
12 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bigchange Bidco Limited
Corporate entity · Notified 3 February 2021
Owns 75–100% of shares
Private Limited Company
Holdings 1
Companies where Bigchange Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
3 February 2021
3 February 2021
Ceased Amanda Lorraine Port — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £11,194,098
- Cash
- £7,226,545
- Profit
- (£3,620,484)
- Employees
- 4
- Current Ratio
- 135.6x
- Return on Equity
- -32%
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £40,719,045 |
| Debtors | £33,492,500 |
| Cash | £7,226,545 |
| Creditors (< 1 year) | £300,360 |
| Net Assets | £11,194,098 |
| Shareholder Funds | £11,194,098 |
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 14 August 2026 | Secretary's details changed | |||
| 9 February 2026 | Secretary's details changed | |||
| 31 January 2026 | Appointment of a director | |||
| 5 January 2026 | Full accounts | 31 December 2024 |
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