Back to search

Bigchange Midco Limited

13160299

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

5TH FLOOR PHEONIX HOUSE, READING, RG1 1NB
Incorporated 26/01/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ashley Ann Meacham Mehlman

secretary · Since 30/09/2025

Also on 6 other boards

Ashley Ann Meacham Mehlman

director · Since 30/09/2025

CFO

AMERICAN · UNITED STATES · Age 42

Also on 6 other boards

Ms Maria De La Guerre

director · Since 24/12/2025

AUSTRALIAN · AUSTRALIA · Age 39

Also on 5 other boards

Persons with Significant Control

Bigchange Topco Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor Pheonix House, 1 Station Road, Reading, RG1 1NB

Reg: 13159147 · United Kingdom · Private Limited Company

Notified 26/01/2021

Charges1 outstanding

Charge
outstanding

MACQUARIE PF SERVICES LLC AS COLLATERAL AGENT AND ADMINISTRATIVE AGENT FOR ITSELF AND THE OTHER

Created 28/11/2024Registered 05/12/2024

CompanyRankvs 38008+ SIC 64209 peers
17

Financial strength13th percentile among SIC peers · 3/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

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. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£261k

Bottom line earnings

Net Current Assets

-£14k

Working capital

Current Assets

Current Liabilities

£186k

Debtors

£172k

Admin Expenses

£6k

Profit After Tax

£261k

4avg. employees

Balance Sheet

Assets less current liabilities£112.3M
Prepared with CCH Software