Website & contact details
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- The site of this company’s group or brand.
Bigchange Topco Limited
- Incorporated
- 26 January 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- South East
- Address
- 5th Floor Pheonix House1 Station RoadReadingRG1 1NB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (14 former)
24 December 2025
30 September 2025
Resigned Specter, Gary, 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 Eastgate, Jonathan, Mr. as Director
20 November 2024
Appointed Eastgate, Jonathan as Secretary
7 November 2024
25 October 2024
25 October 2024
25 October 2024
Resigned Port, Amanda Lorraine as Director
25 October 2024
25 October 2024
25 October 2024
25 October 2024
Appointed Specter, Gary, Mr. as Director
25 October 2024
Appointed Eastgate, Jonathan, Mr. as Director
25 October 2024
Resigned Profit, Mike as Director
16 January 2023
Resigned Bohoussou, Magali as Director
22 March 2022
Appointed Port, Amanda Lorraine as Director
31 December 2021
Resigned Scully, Andrew Joseph as Director
29 September 2021
Appointed Bohoussou, Magali as Director
2 June 2021
Resigned Dwyer, John as Secretary
2 June 2021
2 June 2021
2 June 2021
Appointed Profit, Mike as Director
3 February 2021
3 February 2021
3 February 2021
Appointed Scully, Andrew Joseph as Director
26 January 2021
Appointed Dwyer, John as Secretary
26 January 2021
26 January 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bigchange Topco Limited This company
Bigchange Midco Limited Owns 75–100% of shares
Bigchange Bidco Limited Owns 75–100% 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
- (£20,281,450)
- Profit
- (£9,790,276)
- Employees
- 7
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Debtors | £202,723 | £156,033 |
| Creditors (< 1 year) | £39,598,342 | £33,889,021 |
| Net Assets | (£20,281,450) | (£3,248,027) |
| Shareholder Funds | (£20,281,450) | (£3,248,027) |
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Other filing | |||
| 9 September 2026 | Replacement filing of Confirmation Statement | 26 January 2026 | ||
| 9 September 2026 | Other filing | |||
| 27 July 2026 | Change of name filing | |||
| 20 June 2026 | Cancellation of shares |
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