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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 (2 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
14
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 • Secretary • American • Lives in United States • Born in Nov 1983
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
Vistra Cosec Limited, John Dwyer, and 5 more are mutual people.
Active
Bigchange Bidco Limited
Vistra Cosec Limited, John Dwyer, and 5 more are mutual people.
Active
Bigchange Group Limited
Ashley Mehlman, Andrew Loucks, and 2 more are mutual people.
Active
Bigchange Limited
Ashley Mehlman, 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
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Build Concierge Limited
Amanda Lorrain Port and Martin Harry 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
Ashley Mehlman Appointed
1 Month Ago on 30 Sep 2025
Jonathan Eastgate Resigned
1 Month Ago on 30 Sep 2025
Jonathan Eastgate Resigned
1 Month Ago on 30 Sep 2025
Gary Specter Resigned
1 Month Ago on 30 Sep 2025
Ashley Mehlman Appointed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Shares Cancelled
6 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
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Documents
Appointment of Ashley Mehlman as a secretary on 30 September 2025
Submitted on 29 Oct 2025
Termination of appointment of Jonathan Eastgate as a secretary on 30 September 2025
Submitted on 28 Oct 2025
Appointment of Ashley Mehlman as a director on 30 September 2025
Submitted on 27 Oct 2025
Termination of appointment of Gary Specter as a director on 30 September 2025
Submitted on 27 Oct 2025
Termination of appointment of Jonathan Eastgate as a director on 30 September 2025
Submitted on 27 Oct 2025
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
Repayment History
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