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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
Due Soon
Dated 26 January 2025 (11 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (27 days remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor Pheonix House
1 Station Road
Reading
RG1 1NB
United Kingdom
Address changed on 26 Nov 2024 (1 year 1 month ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • American • Lives in United States • Born in Nov 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpro Software Ltd
Ashley Mehlman is a mutual person.
Active
Bigchange Group Limited
Ashley Mehlman is a mutual person.
Active
Bigchange Limited
Ashley Mehlman is a mutual person.
Active
Bigchange Midco Limited
Ashley Mehlman is a mutual person.
Active
Bigchange Bidco Limited
Ashley Mehlman is a mutual person.
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
Full Accounts Submitted
7 Days Ago on 5 Jan 2026
Ashley Mehlman Appointed
3 Months Ago on 30 Sep 2025
Jonathan Eastgate Resigned
3 Months Ago on 30 Sep 2025
Jonathan Eastgate Resigned
3 Months Ago on 30 Sep 2025
Gary Specter Resigned
3 Months Ago on 30 Sep 2025
Ashley Mehlman Appointed
3 Months Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 21 May 2025
Shares Cancelled
8 Months Ago on 12 May 2025
Shares Cancelled
8 Months Ago on 29 Apr 2025
Shares Cancelled
8 Months Ago on 29 Apr 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Jan 2026
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 2 July 2024
Submitted on 29 Apr 2025
Repayment History
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