THE BIG EXCHANGE LIMITED

Active - Accounts Filed

General Information

NAME
THE BIG EXCHANGE LIMITED

COMPANY NUMBER
08964152

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
28/03/2014 (10 years and 7 months old)

WEBSITE
http://bigissue.com

CONFIRMATION STATEMENT MADE UP TO
04/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
07/09/2017 20/04/2018
BIG SOCIAL PROSPERITY LTD
View all previous names

REGISTERED ADDRESS

113-115 FONTHILL ROAD
LONDON
N4 3HH

TRADING ADDRESSES

113-115 Fonthill Road
London
N4 3HH

Telephone: 75263200

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£252.2k

310.53%

NET WORTH

- £228.1k

143.64%

TOTAL LIABILITIES

£501.8k

57.52%

NET ASSETS

£441.2k

32.58%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

6

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE BIG ISSUE GROUP LIMITED	Active - Accounts Filed	View Report
THE BIG EXCHANGE LIMITED	Active - Accounts Filed	View Report
THE BIG EXCHANGE (TBF) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 29/04/2024	Event: Christopher James Andrew McDonald (932015082) has left the board
Date: 31/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE BIG EXCHANGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£252.2k

310.53%

NET WORTH

- £228.1k

143.64%

TOTAL LIABILITIES

£501.8k

57.52%

NET ASSETS

£441.2k

32.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

6

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARTEMIS INVESTMENT MANAGEMENT LLP	Owned: 1.11 %	Shares: 76,923	Price per share: £0.00	Total Value: £76.92
DAVID ROBERTS	Owned: 1.44 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
KLARA KOZLOV	Owned: 1.44 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
NASH & CHAOS LIMITED	Owned: 1.03 %	Shares: 71,429	Price per share: £0.00	Total Value: £71.43
STEPHEN BRENNINGKMEIER	Owned: 0.36 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
CIVITAS SOCIAL HOUSING	Owned: 0.36 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
CAMPBELL FLEMING	Owned: 0.34 %	Shares: 23,233	Price per share: £0.00	Total Value: £23.23
PHILIP BASSETT	Owned: 0.34 %	Shares: 23,233	Price per share: £0.00	Total Value: £23.23
MONEYHUB FINANCIAL TECHNOLOGY LIMITED	Owned: 0.28 %	Shares: 19,230	Price per share: £0.00	Total Value: £19.23
NICK ARCHER	Owned: 0.28 %	Shares: 19,230	Price per share: £0.00	Total Value: £19.23
TOKORO CAPITAL	Owned: 0.27 %	Shares: 18,586	Price per share: £0.00	Total Value: £18.59
KEGAN LOVELY	Owned: 0.27 %	Shares: 18,586	Price per share: £0.00	Total Value: £18.59
LIONTRUST FUND PARTNERS LLP	Owned: 1.75 %	Shares: 121,466	Price per share: £0.00	Total Value: £121.47
THE BIG ISSUE GROUP LIMITED	Owned: 31.77 %	Shares: 2,200,000	Price per share: £0.00	Total Value: £2,200.00
FNZ GROUP TECHNOLOGIES LIMITED	Owned: 8.25 %	Shares: 571,429	Price per share: £0.00	Total Value: £571.43
KALYXA HOLDINGS LIMITED	Owned: 5.78 %	Shares: 400,000	Price per share: £0.00	Total Value: £400.00
DUNNE BIRD LIMITED	Owned: 5.78 %	Shares: 400,000	Price per share: £0.00	Total Value: £400.00
IAN HENDERSON	Owned: 5.78 %	Shares: 400,000	Price per share: £0.00	Total Value: £400.00
PHIL GOFFIN	Owned: 5.78 %	Shares: 400,000	Price per share: £0.00	Total Value: £400.00
NIGEL KERSHAW	Owned: 5.78 %	Shares: 400,000	Price per share: £0.00	Total Value: £400.00
THE BIG ISSUE FOUNDATION	Owned: 4.98 %	Shares: 345,000	Price per share: £0.00	Total Value: £345.00
JILL JACKSON	Owned: 2.89 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
EMMA ROSE	Owned: 2.89 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
CROWDCUBE NOMINEES	Owned: 2.72 %	Shares: 188,581	Price per share: £0.00	Total Value: £188.58
UK FF NOMINEES LIMITED	Owned: 2.55 %	Shares: 176,573	Price per share: £0.00	Total Value: £176.57
ABRDN PLC	Owned: 2.17 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
GOLDEN BOTTLE TRUST	Owned: 1.86 %	Shares: 128,768	Price per share: £0.00	Total Value: £128.77
JAMIE BRODERICK	Owned: 1.78 %	Shares: 123,233	Price per share: £0.00	Total Value: £123.23

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nigel Ian Kershaw 28/03/2014 - Present (10 years and 7 months) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 8 Past: 31	View Report
Kevin Malcolm Riches 26/06/2018 - Present (6 years and 4 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Campbell David Fleming 01/12/2019 - Present (4 years and 11 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Bhavini Bharat Doyle 17/08/2021 - Present (3 years and 3 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Abigail Jacqueline Sater 13/04/2022 - Present (2 years and 7 months) Born in Nov 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE BIG ISSUE GROUP LIMITED	Active - Accounts Filed	View Report
BIG ISSUE INVEST LIMITED	Active - Accounts Filed	View Report
BIG ISSUE ACCESS LIMITED	Active - Accounts Filed	View Report
BIG ISSUE INVEST CORPORATE SOCIAL VENTURING LTD	Active - Accounts Filed	View Report
BIG ISSUE INVEST FUND MANAGEMENT LTD	Active - Accounts Filed	View Report
BIG ISSUE INVEST SCOTLAND LIMITED	Company is dissolved	View Report
BIG ISSUE SOCIAL INVESTMENTS LIMITED	Active - Accounts Filed	View Report
BIG FOSTERING PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
BIG INDEPENDENT LIVING OUTCOMES LIMITED	Active - Accounts Filed	View Report
BIG PICTURE INVEST LIMITED	Active - Accounts Filed	View Report
PREVENTION CONVENTION LTD	Non-Trading	View Report
THE BAG ISSUE LTD	Non-Trading	View Report
THE BIG EXCHANGE LIMITED	Active - Accounts Filed	View Report
THE BIG EXCHANGE (TBF) LIMITED	Active - Accounts Filed	View Report
THE BIG ISSUE COMPANY LIMITED	Active - Accounts Filed	View Report
THE BIG ISSUE CYMRU LIMITED	Active - Accounts Filed	View Report
THE BIG SOCIAL PASSPORT LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 29/04/2024	Event: Christopher James Andrew McDonald (932015082) has left the board
Date: 31/03/2024	Event: New Accounts filed
Date: 07/03/2024	Event: New Board Member Christopher James Andrew McDonald (932015082) Appointed
Date: 06/11/2023	Event: Russell Lancaster (931382723) has left the board
Date: 26/09/2023	Event: New Board Member Russell Lancaster (931382723) Appointed
Date: 26/09/2023	Event: Umer Khalid Sharif (927874690) has left the board
Date: 26/09/2023	Event: New Board Member Din Mustaffa (931382714) Appointed
Date: 26/09/2023	Event: New Board Member James Bryan (931382729) Appointed
Date: 21/06/2023	Event: New Confirmation Statement filed
Date: 11/03/2023	Event: New Accounts filed
Date: 17/02/2023	Event: New Board Member Umer Khalid Sharif (927874690) Appointed
Date: 07/11/2022	Event: Jill Morag Jackson (925504732) has left the board
Date: 12/07/2022	Event: New Confirmation Statement filed
Date: 29/04/2022	Event: New Board Member Abigail Jacqueline Sater (925238875) Appointed
Date: 02/04/2022	Event: New Accounts filed
Date: 02/04/2021	Event: New Accounts filed
Date: 20/06/2020	Event: New Confirmation Statement filed
Date: 07/05/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: New Board Member Campbell David Fleming (926585916) Appointed
Date: 17/01/2020	Event: Campbell David Fleming (926585989) has left the board
Date: 10/01/2020	Event: New Board Member Campbell David Fleming (926585989) Appointed
Date: 08/01/2020	Event: New Board Member Jill Morag Jackson (925504732) Appointed
Date: 30/12/2019	Event: New Accounts filed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: New Accounts filed
Date: 28/06/2018	Event: Parveen Bird (913257611) has left the board
Date: 28/06/2018	Event: New Board Member Kevin Malcolm Riches (924780103) Appointed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 17/01/2018	Event: Anthony John Bird (905424420) has left the board
Date: 13/12/2017	Event: New Accounts filed
Date: 29/04/2017	Event: New Annual Return filed
Date: 10/12/2016	Event: New Accounts filed
Date: 26/04/2016	Event: New Annual Return filed
Date: 27/02/2016	Event: New Accounts filed
Date: 27/02/2016	Event: New Accounts filed
Date: 16/02/2016	Event: Change in Reg. Office
Date: 16/02/2016	Event: Change in Reg. Office
Date: 07/04/2015	Event: New Annual Return filed
Date: 11/06/2014	Event: Anthony John Bird (918635409) has left the board
Date: 11/06/2014	Event: New Board Member Anthony John Bird (905424420) Appointed
Date: 11/06/2014	Event: Parveen Bird (918635410) has left the board
Date: 11/06/2014	Event: New Board Member Parveen Bird (913257611) Appointed

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THE BIG EXCHANGE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£252.2k

- £228.1k

£501.8k

£441.2k

People Overview

7

6

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£252.2k

- £228.1k

£501.8k

£441.2k

Accounts

People Overview

7

6

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™