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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 2
Ceased 12
  • 1
    Bohoussou, Magali
    Finance Director born in February 1980
    Individual
    Officer
    2021-09-29 ~ 2023-01-16
    OF - Director → CIF 0
  • 2
    Profit, Mike
    Software Company Executive born in July 1971
    Individual
    Officer
    2021-06-02 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    Port, Amanda Lorraine
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2022-03-22 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Scully, Andrew Joseph
    Director born in April 1987
    Individual (5 offsprings)
    Officer
    2021-02-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Busby, Christopher
    Partner born in March 1975
    Individual (4 offsprings)
    Officer
    2021-01-26 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Port, Martin Harry
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    2021-02-03 ~ 2024-10-25
    OF - Director → CIF 0
  • 7
    Eastgate, Jonathan, Mr.
    Born in October 1975
    Individual
    Officer
    2024-10-25 ~ 2025-09-30
    OF - Director → CIF 0
    Eastgate, Jonathan
    Individual
    Officer
    2024-11-20 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 8
    Dwyer, John
    Director born in April 1980
    Individual
    Officer
    2021-06-02 ~ 2024-10-25
    OF - Director → CIF 0
    Dwyer, John
    Individual
    Officer
    2021-01-26 ~ 2021-06-02
    OF - Secretary → CIF 0
  • 9
    Warley, Richard Shane
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2021-02-03 ~ 2024-10-25
    OF - Director → CIF 0
  • 10
    Loucks, Andrew
    Partner born in June 1982
    Individual (19 offsprings)
    Officer
    2021-01-26 ~ 2024-10-25
    OF - Director → CIF 0
  • 11
    Specter, Gary, Mr.
    Born in October 1964
    Individual
    Officer
    2024-10-25 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (4 parents, 1298 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-06-02 ~ 2024-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BIGCHANGE TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
111,615,924 GBP2023-12-31
110,730,197 GBP2022-12-31
Debtors
202,723 GBP2023-12-31
202,723 GBP2022-12-31
Net Assets/Liabilities
-20,281,450 GBP2023-12-31
-11,379,016 GBP2022-12-31
Equity
Called up share capital
1,278,299 GBP2023-12-31
1,279,684 GBP2022-12-31
1,232,994 GBP2021-12-31
Share premium
16,000 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Other miscellaneous reserve
2,709,781 GBP2023-12-31
1,836,554 GBP2022-12-31
Retained earnings (accumulated losses)
-24,285,530 GBP2023-12-31
-14,495,254 GBP2022-12-31
-5,444,348 GBP2021-12-31
Profit/Loss
-9,790,276 GBP2023-01-01 ~ 2023-12-31
-9,050,906 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
4,000 GBP2023-01-01 ~ 2023-12-31
46,690 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
20,000 GBP2023-01-01 ~ 2023-12-31
46,690 GBP2022-01-01 ~ 2022-12-31
Equity
-20,281,450 GBP2023-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Investments in Subsidiaries
109,270,498 GBP2023-12-31
109,257,998 GBP2022-12-31
Amounts invested in assets
111,615,924 GBP2023-12-31
110,730,197 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
0 GBP2023-12-31
0 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
39,394,871 GBP2023-12-31
36,476,732 GBP2022-12-31
Other Creditors
Current
3,180 GBP2023-12-31
3,180 GBP2022-12-31
Creditors
Current
39,598,342 GBP2023-12-31
36,662,163 GBP2022-12-31
Other Remaining Borrowings
Non-current
92,501,755 GBP2023-12-31
85,649,773 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
39,394,871 GBP2023-12-31
Non-current, Amounts falling due after one year
92,501,755 GBP2023-12-31
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 TOPCO LIMITED
    Info
    Registered number 13159147
    5th Floor Pheonix House, 1 Station Road, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2021-01-26 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • BIGCHANGE TOPCO LIMITED
    S
    Registered number 13159147
    5th Floor Pheonix House, 1 Station Road, Reading, United Kingdom, RG1 1NB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor Pheonix House, 1 Station Road, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    112,323,265 GBP2023-12-31
    Person with significant control
    2021-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.