# Bigchange Group Limited

## Details

- **Company number:** [07738776](https://find-and-update.company-information.service.gov.uk/company/07738776)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2011
- **Registered office:** 3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## 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 2023 | £11,194,098 | £7,226,545 | 4 |
| 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 | - |




## Controls

- [Bigchange Limited](/company/08189817) (08189817)



## Directors' other companies

- [MEHLMAN, Ashley Ann Meacham](/person/7303447) - director at [Bigchange Limited](/company/08189817)
- [MEHLMAN, Ashley Ann Meacham](/person/7303447) - director at [Simpro Software Ltd](/company/06983493)