The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Specter, Gary, Mr.
    Chief Executive Officer born in October 1964
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Eastgate, Jonathan, Mr.
    Chief Operating Officer born in October 1975
    Individual (5 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
    Eastgate, Jonathan
    Individual (5 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Secretary → CIF 0
  • 3
    5th Floor Pheonix House, 1 Station Road, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    107,444,453 GBP2023-12-31
    Person with significant control
    2021-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Lee, Martin Bernard
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2013-12-02 ~ 2021-03-10
    OF - Director → CIF 0
  • 2
    Munn, Claudia Jane
    Chartered Accountant born in January 1969
    Individual (2 offsprings)
    Officer
    2021-10-18 ~ 2022-04-04
    OF - Director → CIF 0
    Munn, Claudia Jane
    Individual (2 offsprings)
    Officer
    2021-10-18 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 3
    Loucks, Andrew
    Partner born in June 1982
    Individual (14 offsprings)
    Officer
    2021-04-07 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Port, Amanda
    Born in December 1963
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2024-10-25
    OF - Director → CIF 0
    Port, Amanda
    Individual (1 offspring)
    Officer
    2011-08-12 ~ 2021-10-18
    OF - Secretary → CIF 0
    Mrs Amanda Lorrain Port
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Scully, Andrew Joseph
    Director born in April 1987
    Individual (5 offsprings)
    Officer
    2011-10-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Port, Martin Harry
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2011-08-12 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Martin Harry Port
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    Dupeyron, Frederic
    Director born in April 1968
    Individual
    Officer
    2014-01-01 ~ 2021-03-24
    OF - Director → CIF 0
  • 8
    Warley, Richard Shane
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2021-04-07 ~ 2024-10-25
    OF - Director → CIF 0
parent relation
Company in focus

BIGCHANGE GROUP LIMITED

Previous name
BIGCHANGE MOBILE LIMITED - 2018-09-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Debtors
33,492,500 GBP2023-12-31
24,312,530 GBP2022-12-31
Cash at bank and in hand
7,226,545 GBP2023-12-31
17,289,018 GBP2022-12-31
Current Assets
40,719,045 GBP2023-12-31
41,601,548 GBP2022-12-31
Net Assets/Liabilities
11,194,098 GBP2023-12-31
14,802,082 GBP2022-12-31
Equity
Called up share capital
141,295 GBP2023-12-31
141,295 GBP2022-12-31
141,295 GBP2021-12-31
Share premium
12,500 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
11,040,303 GBP2023-12-31
14,660,787 GBP2022-12-31
17,223,608 GBP2021-12-31
Profit/Loss
-3,620,484 GBP2023-01-01 ~ 2023-12-31
-2,562,821 GBP2022-01-01 ~ 2022-12-31
Equity
11,194,098 GBP2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
13,833 GBP2023-12-31
21,528 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
300,360 GBP2023-12-31
332,660 GBP2022-12-31
Bank Borrowings
29,225,588 GBP2023-12-31
26,467,807 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
29,225,588 GBP2023-12-31
26,467,807 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • BIGCHANGE GROUP LIMITED
    Info
    BIGCHANGE MOBILE LIMITED - 2018-09-18
    Registered number 07738776
    3175 Century Way, Thorpe Park, Leeds LS15 8ZB
    Private Limited Company incorporated on 2011-08-12 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • BIGCHANGE GROUP LIMITED
    S
    Registered number 07738776
    3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIGCHANGE APPS LIMITED - 2018-09-18
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,810,104 GBP2023-12-31
    Person with significant control
    2021-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.