Bigchange Group Limited
- Company number
- 07738776
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Aug 2011
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Bigchange Mobile Limited (until 18 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEHLMAN, Ashley Ann Meacham | Secretary | 30 Sep 2025 | |
| MEHLMAN, Ashley Ann Meacham | Director | 30 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Harry Port | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 3 Feb 2021 |
| Mrs Amanda Lorraine Port | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 3 Feb 2021 |
| Bigchange Bidco Limited | Ownership Of Shares 75 To 100 Percent | 3 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £11,194,098 | £7,226,545 | 4 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | £385,634 | £1,640 | - |
| 31 Dec 2015 | £445,500 | - | - |
| 31 Dec 2014 | £456,206 | - | - |
| 31 Dec 2013 | £172,741 | - | - |
| 31 Dec 2012 | -£71,740 | £9,447 | - |
Connections
Controls
- Bigchange Limited (08189817)
Directors’ other companies
- MEHLMAN, Ashley Ann Meacham - Director at Bigchange Limited
- MEHLMAN, Ashley Ann Meacham - Director at Simpro Software Ltd