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Cash

£4.9M

+48.9% highest in 3 filed years

Net assets

-£30M

-4.5% lowest in 3 filed years

Employees

226

+2.3% highest in 3 filed years

Profit before tax

-£6.9M

+20.3% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31 Δ vs prior
Turnover £21,871,859£30,910,515 +41.3%
Operating profit -£8,475,132-£7,042,088 +16.9%
Profit before tax -£12,387,047-£8,716,511-£6,944,080 +20.3%
Net profit -£12,387,047-£6,237,498-£5,046,480 +19.1%
Cash £1,009,248£3,287,356£4,893,482 +48.9%
Total assets less current liabilities -£23,393,620-£28,757,654-£27,938,387 +2.8%
Net assets -£23,445,833-£28,810,104-£30,094,457 -4.5%
Equity -£23,445,833
Average employees 211221226 +2.3%
Wages £15,102,161£15,232,931£22,215,447 +45.8%
Directors' remuneration £994,485£895,771£2,675,627 +198.7%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-12-312023-12-312024-12-31
Operating margin -38.7%-22.8%
Net margin -28.5%-16.3%
Gearing (liabilities / total assets) 298.5%254.9%
Current ratio 0.29x0.40x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. BIGCHANGE LIMITED 2018-09-18 → present
  2. BIGCHANGE APPS LIMITED 2012-08-23 → 2018-09-18

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PEM Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared a 5-year plan and cash flow forecasts to assess going concern. These indicate that even taking account of possible anticipated downsides and based on consideration of the Company's current performance against its forecasts, the Company will have sufficient capacity to meet its liabilities as they fall due during the going concern assessment period. The directors have also received a letter of financial support from simPRO Holdings (Aus) Pty Limited to confirm the provision of adequate financial resources to the Company for a period of not less than 12 months from the date of approval of the Company's statutory financial statements. Consequently, the directors are confident that the Company will continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements ("the going concern period") and therefore have prepared the financial statements on a going concern basis. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 9 resigned

Name Role Appointed Born Nationality
MEHLMAN, Ashley Secretary 2025-09-30
DE LA GUERRE, Maria Director 2025-12-24 Dec 1986 Australian
MEHLMAN, Ashley Ann Meacham Director 2025-09-30 Nov 1983 American
Show 9 resigned officers
Name Role Appointed Resigned
EASTGATE, Jonathan Secretary 2024-10-25 2025-09-30
MUNN, Claudia Jane Secretary 2021-10-18 2022-04-04
SCULLY, Andrew Joseph Secretary 2012-08-23 2021-10-18
EASTGATE, Jonathan, Mr. Director 2024-10-25 2025-09-30
MUNN, Claudia Jane Director 2021-10-18 2022-04-04
PORT, Martin Harry Director 2012-08-23 2024-10-25
SCULLY, Andrew Joseph Director 2012-08-23 2021-12-31
SPECTER, Gary, Mr. Director 2024-10-25 2025-09-30
WARLEY, Richard Shane Director 2021-10-18 2024-10-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bigchange Group Limited Corporate entity Shares 75–100% 2021-02-03 Active
Mr Martin Harry Port Individual Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as firm), Significant influence (as firm) 2016-04-06 Ceased 2021-02-03
Mrs Amanda Lorraine Port Individual Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as firm), Significant influence (as firm) 2016-04-06 Ceased 2021-02-03

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2026-04-18 AA accounts Accounts with accounts type full
2026-03-02 AD01 address Change registered office address company with date old address new address PDF
2026-01-31 AP01 officers Appoint person director company with name date PDF
2025-10-28 TM02 officers Termination secretary company with name termination date PDF
2025-10-27 AP03 officers Appoint person secretary company with name date PDF
2025-10-27 TM01 officers Termination director company with name termination date PDF
2025-10-27 TM01 officers Termination director company with name termination date PDF
2025-10-27 AP01 officers Appoint person director company with name date PDF
2025-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-28 AP03 officers Appoint person secretary company with name date PDF
2025-03-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-01 TM01 officers Termination director company with name termination date PDF
2024-11-01 TM01 officers Termination director company with name termination date PDF
2024-11-01 AP01 officers Appoint person director company with name date PDF
2024-11-01 AP01 officers Appoint person director company with name date PDF
2024-10-30 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-17 AA accounts Accounts with accounts type full PDF
2024-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-12 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page