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The Big Picture Market Research Ltd.

02950757

active
ltd
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)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

4 Valentine Place, London, SE1 8QH
Incorporated 20/07/1994

Compliance

Last accounts

29/09/2024

total exemption full

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

73200
Market research and public opinion polling

Officers

Mrs Laura Jane Pereira

director · Since 31/10/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Chris Aukett

director · Since 31/10/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Ms Madeleine Cecilia Sylvan Martin

director · Since 15/11/2025

SWEDISH · UNITED KINGDOM · Age 53

Chris Aukett

director · Since 31/10/2022

British · United Kingdom · Age 39

Laura Jane Pereira

director · Since 31/10/2022

British · United Kingdom · Age 43

Madeleine Cecilia Sylvan Martin

director · Since 15/11/2025

Swedish · United Kingdom · Age 53

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/07/1994

Nicola Jane Tivnen

director · Resigned 08/08/1997

Michael Lawton Tivnen

director · Resigned 02/10/2008

Nicola Jane Tivnen

secretary · Resigned 02/10/2008

Elizabeth Cox

secretary · Resigned 25/06/2013

Simon Gardner

secretary · Resigned 01/08/2014

Kelly Ann Gacon

secretary · Resigned 09/10/2019

John Cassidy

director · Resigned 30/10/2024

Persons with Significant Control

The Big Picture Insight And Strategy Ltd

Significant control

4 Valentine Place, Valentine Place, London, SE1 8QH

Notified 30/10/2024

Former PSCs

Mr John Cassidy

Ceased 30/10/2024

Charges1 outstanding

charge
outstanding

PARTICK GROUP LIMITED AND DEALFIRST LIMITED

Created 30/10/2007Registered 17/11/2007

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line14 Valentine Place
2026-05-07

4 VALENTINE PLACE

officer appointedAUKETT, Chris
2026-05-07
officer appointedPEREIRA, Laura Jane
2026-05-07
officer appointedSYLVAN MARTIN, Madeleine Cecilia
2026-05-07

CompanyRankvs 105+ SIC 73200 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.47× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 pts

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

Longevity15/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 29/09/2024

Net Worth

£1.6M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£2.2M

Current Liabilities

£631k

Fixed Assets

£25k

Debtors

£977k

22avg. employees

Tax at Year End

Corp tax£61k

Balance Sheet

Intangible assets£9k
Assets less current liabilities£1.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.47+£114k
20233.13+£361k
20222.54-£385k
20213.02+£372k
20202.50+£22k
20192.74+£176k
20183.01-£266k
20163.37

Derived from filed accounts. Not audited figures.

Filing History99 filings

Director appointed

appoint person director company with name date

05/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/202512 pages · PDF
Director resigned

termination director company with name termination date

25/11/20241 page · PDF
PSC02

notification of a person with significant control

25/11/20241 page · PDF
PSC07

cessation of a person with significant control

25/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/202412 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/202311 pages · PDF
Director appointed

appoint person director company with name date

11/01/20232 pages · PDF
Director appointed

appoint person director company with name date

11/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202212 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20225 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/06/20221 page · PDF
Confirmation statement

confirmation statement with updates

02/08/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/202112 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/202010 pages · PDF
TM02

termination secretary company with name termination date

09/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/201711 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/05/20157 pages · PDF
AP03

appoint person secretary company with name date

29/10/20142 pages · PDF
TM02

termination secretary company with name termination date

29/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20134 pages · PDF
Share buyback

capital return purchase own shares

12/07/20133 pages · PDF
RESOLUTIONS

resolution

02/07/20131 page · PDF
AP03

appoint person secretary company with name

01/07/20131 page · PDF
TM02

termination secretary company with name

01/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20136 pages · PDF
Shares allotted

capital allotment shares

14/08/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20125 pages · PDF
Shares allotted

capital allotment shares

09/08/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20113 pages · PDF
CH03

change person secretary company with change date

02/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20108 pages · PDF
122

legacy

14/11/20091 page · PDF
RESOLUTIONS

resolution

14/11/200919 pages · PDF
363a

legacy

28/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20098 pages · PDF
169

legacy

29/10/20082 pages · PDF
RESOLUTIONS

resolution

21/10/20081 page · PDF
288b

legacy

21/10/20081 page · PDF
288b

legacy

21/10/20081 page · PDF
288a

legacy

21/10/20082 pages · PDF
363a

legacy

26/08/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20086 pages · PDF
287

legacy

25/01/20081 page · PDF
395

legacy

17/11/20073 pages · PDF
363s

legacy

30/09/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20076 pages · PDF
363s

legacy

24/08/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20067 pages · PDF
363s

legacy

12/07/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20057 pages · PDF
363s

legacy

17/09/20047 pages · PDF
Accounts filed

accounts with accounts type small

13/02/20046 pages · PDF
363s

legacy

05/08/20037 pages · PDF
Accounts filed

accounts with accounts type small

17/03/20036 pages · PDF
Accounts filed

accounts with accounts type small

05/08/20026 pages · PDF
363s

legacy

05/08/20027 pages · PDF
RESOLUTIONS

resolution

02/04/2002PDF
RESOLUTIONS

resolution

02/04/20021 page · PDF
RESOLUTIONS

resolution

02/04/2002PDF
363s

legacy

29/07/20016 pages · PDF
Accounts filed

accounts with accounts type small

19/02/20015 pages · PDF
363s

legacy

04/08/20006 pages · PDF
Accounts filed

accounts with accounts type small

18/05/20006 pages · PDF
363s

legacy

06/08/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/19992 pages · PDF
287

legacy

29/12/19981 page · PDF
88(2)R

legacy

05/10/19982 pages · PDF
363s

legacy

31/07/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/19972 pages · PDF
288b

legacy

18/08/19971 page · PDF
363s

legacy

04/08/19974 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/19972 pages · PDF
363s

legacy

31/07/19964 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/19952 pages · PDF
RESOLUTIONS

resolution

16/11/19952 pages · PDF
363s

legacy

31/07/19956 pages · PDF
288

legacy

05/04/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199515 pages · PDF
224

legacy

23/08/1994PDF
288

legacy

26/07/1994PDF
Incorporated

incorporation company

20/07/199414 pages · PDF