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Bigchange Limited

Bigchange Limited is an active company incorporated on 23 August 2012 with the registered office located in Leeds, West Yorkshire. Bigchange Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08189817
Private limited company
Age
13 years
Incorporated 23 August 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 August 2025 (1 month ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
3175 Century Way
Thorpe Park
Leeds
LS15 8ZB
England
Address changed on 12 Dec 2023 (1 year 10 months ago)
Previous address was 3150 Century Way Thorpe Park Leeds LS15 8ZB England
Telephone
01133845777
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Operating Officer • Australian • Lives in Australia • Born in Oct 1975
Director • British • Lives in England • Born in Jul 1962
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1964
Director • Ceo • British • Lives in UK • Born in Apr 1965
Bigchange Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bigchange Group Limited
Martin Harry Port and Richard Shane Warley are mutual people.
Active
Bigchange Topco Limited
Martin Harry Port and Richard Shane Warley are mutual people.
Active
Street Lane Bakery Limited
Martin Harry Port is a mutual person.
Active
Paninsight Ltd
Martin Harry Port is a mutual person.
Active
The Key Clinic Ltd
Richard Shane Warley is a mutual person.
Active
Bigchange Midco Limited
Richard Shane Warley is a mutual person.
Active
Bigchange Bidco Limited
Richard Shane Warley is a mutual person.
Active
Port Growth Partners Limited
Martin Harry Port is a mutual person.
Active
Brands
BigChange
BigChange is a provider of job management software designed for field service businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.29M
Increased by £2.28M (+226%)
Turnover
£22.22M
Increased by £7.11M (+47%)
Employees
221
Increased by 10 (+5%)
Total Assets
£12.4M
Increased by £5.65M (+84%)
Total Liabilities
-£41.21M
Increased by £11.01M (+36%)
Net Assets
-£28.81M
Decreased by £5.36M (+23%)
Debt Ratio (%)
332%
Decreased by 114.78% (-26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Aug 2025
New Charge Registered
10 Months Ago on 28 Nov 2024
Charge Satisfied
11 Months Ago on 30 Oct 2024
Mr Jonathan Eastgate Appointed
11 Months Ago on 25 Oct 2024
Richard Shane Warley Resigned
11 Months Ago on 25 Oct 2024
Martin Harry Port Resigned
11 Months Ago on 25 Oct 2024
Mr. Jonathan Eastgate Appointed
11 Months Ago on 25 Oct 2024
Mr. Gary Specter Appointed
11 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year Ago on 17 Sep 2024
Bigchange Group Limited (PSC) Details Changed
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 28 Aug 2025
Appointment of Mr Jonathan Eastgate as a secretary on 25 October 2024
Submitted on 28 Mar 2025
Change of details for Bigchange Group Limited as a person with significant control on 12 December 2023
Submitted on 12 Mar 2025
Registration of charge 081898170004, created on 28 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Martin Harry Port as a director on 25 October 2024
Submitted on 1 Nov 2024
Appointment of Mr. Gary Specter as a director on 25 October 2024
Submitted on 1 Nov 2024
Appointment of Mr. Jonathan Eastgate as a director on 25 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Richard Shane Warley as a director on 25 October 2024
Submitted on 1 Nov 2024
Satisfaction of charge 081898170003 in full
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Repayment History
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