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Bigchange Topco Limited

Bigchange Topco Limited is an active company incorporated on 26 January 2021 with the registered office located in Reading, Berkshire. Bigchange Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13159147
Private limited company
Age
4 years
Incorporated 26 January 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5th Floor Pheonix House
1 Station Road
Reading
RG1 1NB
United Kingdom
Address changed on 26 Nov 2024 (11 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Partner • American • Lives in United States • Born in Mar 1975
Director • Secretary • Chief Operating Officer • Australian • Lives in Australia • Born in Oct 1975
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1964
Director • British • Lives in England • Born in Jul 1962
Director • American • Lives in United States • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bigchange Midco Limited
Andrew Loucks, Mr Christopher Busby, and 4 more are mutual people.
Active
Bigchange Bidco Limited
Andrew Loucks, Mr Christopher Busby, and 4 more are mutual people.
Active
Bigchange Group Limited
Andrew Loucks, Martin Harry Port, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Bigchange Limited
Martin Harry Port and Richard Shane Warley are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Build Concierge Limited
Martin Harry Port and Amanda Lorrain Port are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.59M
Decreased by £7.76M (-42%)
Turnover
£22.71M
Increased by £7.26M (+47%)
Employees
235
Increased by 10 (+4%)
Total Assets
£57.94M
Decreased by £23.1M (-29%)
Total Liabilities
-£170.38M
Increased by £12.53M (+8%)
Net Assets
-£112.44M
Decreased by £35.63M (+46%)
Debt Ratio (%)
294%
Increased by 99.27% (+51%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Shares Cancelled
5 Months Ago on 12 May 2025
Shares Cancelled
6 Months Ago on 29 Apr 2025
Shares Cancelled
6 Months Ago on 29 Apr 2025
New Charge Registered
11 Months Ago on 28 Nov 2024
Registered Address Changed
11 Months Ago on 26 Nov 2024
Mr Jonathan Eastgate Appointed
11 Months Ago on 20 Nov 2024
Vistra Cosec Limited Resigned
12 Months Ago on 7 Nov 2024
Andrew Loucks Resigned
1 Year Ago on 25 Oct 2024
Richard Shane Warley Resigned
1 Year Ago on 25 Oct 2024
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Documents
Confirmation statement made on 26 January 2025 with updates
Submitted on 21 May 2025
Cancellation of shares. Statement of capital on 21 October 2024
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 1 May 2025
Cancellation of shares. Statement of capital on 26 January 2024
Submitted on 29 Apr 2025
Cancellation of shares. Statement of capital on 2 July 2024
Submitted on 29 Apr 2025
Second filing of a statement of capital following an allotment of shares on 9 May 2024
Submitted on 25 Apr 2025
Registration of charge 131591470001, created on 28 November 2024
Submitted on 5 Dec 2024
Appointment of Mr Jonathan Eastgate as a secretary on 20 November 2024
Submitted on 28 Nov 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 5th Floor Pheonix House 1 Station Road Reading RG1 1NB on 26 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Vistra Cosec Limited as a secretary on 7 November 2024
Submitted on 26 Nov 2024
Repayment History
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