BG

BIGCHANGE GROUP LIMITED

Active

Company number 07738776

Leeds, England · Incorporated 12 August 2011

3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

Last updated on 27 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£269,847
Shares allotted
635
Latest round
8 April 2026

Company history

Previous company names

BIGCHANGE MOBILE LIMITED · 12 August 2011 – 18 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 March 2026
  • BIGCHANGE BIDCO LIMITED (100.0%)
Total shares
1,412,947
Nominal value
£0.100
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1,412,947 GBP £0.100
Total 1,412,947

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BIGCHANGE BIDCO LIMITED Ordinary 1,412,947 100.00% 1,412,947 100.00%
Total 1,412,947 100% 1,412,947 100%

Officers

No officers on record.

Persons with significant control

PS
Bigchange Bidco Limited
Ownership Of Shares 75 To 100 Percent
3 February 2021

Funding

7 funding rounds
8 April 2026
Ordinary · 1 shares allotted
£1
29 November 2023
ORDINARY · 1 shares allotted
£12,500
14 October 2022
ORDINARY · 1 shares allotted
£66,664
1 December 2021
ORDINARY · 2 shares allotted
£92,682
28 January 2014
Ordinary · 530 shares allotted
£53,000
4 October 2013
Ordinary · 50 shares allotted
£35,000
1 October 2013
Ordinary · 50 shares allotted
£10,000
Total (7 rounds, 635 shares)
£269,847

Filing history

Change Person Secretary Company With Change Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
31 January 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2024 View
Accounts With Accounts Type Group
Accounts
17 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Capital Allotment Shares
Capital
12 December 2023 View
Accounts With Accounts Type Group
Accounts
2 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2023 View
Capital Allotment Shares
Capital
4 January 2023 View
Resolution
Resolution
21 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Group
Accounts
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
24 January 2022 View
Memorandum Articles
Incorporation
7 January 2022 View
Resolution
Resolution
7 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Second Filing Capital Allotment Shares
Capital
21 December 2021 View
Resolution
Resolution
20 December 2021 View
Legacy
Insolvency
20 December 2021 View
Legacy
Capital
20 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2021 View
Resolution
Resolution
18 December 2021 View
Capital Allotment Shares
Capital
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2021 View
Change Person Director Company With Change Date
Officers
18 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Group
Accounts
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
24 March 2021 View
Termination Director Company With Name Termination Date
Officers
24 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Capital Alter Shares Subdivision
Capital
4 February 2021 View
Accounts With Accounts Type Group
Accounts
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2019 View
Resolution
Resolution
18 September 2018 View
Resolution
Resolution
5 September 2018 View
Legacy
Insolvency
5 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 September 2018 View
Legacy
Capital
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Capital Allotment Shares
Capital
29 January 2014 View
Capital Allotment Shares
Capital
29 January 2014 View
Capital Allotment Shares
Capital
29 January 2014 View
Capital Allotment Shares
Capital
29 January 2014 View
Change Person Secretary Company With Change Date
Officers
9 September 2013 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2013 View
Legacy
Mortgage
17 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2011 View
Incorporation Company
Incorporation
12 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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