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Companies House/Leeds/Company profile

BIGCHANGE GROUP LIMITED

Active
07738776·incorporated 2011-08-12

BIGCHANGE GROUP LIMITED is an active UK private limited company, incorporated on 12 August 2011 at Companies House (number 07738776; OpenRegistry canonical ID GB-07738776-bigchange-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-12
Registered Address
3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BIGCHANGE GROUP LIMITED has 1 person with significant control on file:

  • Bigchange Bidco Limited. Notified 2021-02-03.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Martin Harry Port born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Amanda Lorraine Port born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

BIGCHANGE GROUP LIMITED has previously traded as:

  • BIGCHANGE MOBILE LIMITED (until 2018-09-18)

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