Bighand Limited

03128724

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MW102 WEWORK, LONDON, SE1 7ND

Incorporated 21/11/1995

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Sam Matthew Toulson

director · Since 28/11/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Kimberley Carrick-White

director · Since 17/03/2026

ENGLISH · ENGLAND · Age 42

Persons with Significant Control

Bighand Uk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

27, Union Street, London, SE1 1SD

Reg: 12834023 · Companies House · Private Limited Company

Notified 14/05/2021

Former PSCs

Bighand Holdings Limited

Ceased 14/05/2021

Charges3 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 25/06/2024Registered 27/06/2024

Charge

outstanding

ARES MANAGEMENT LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 25/06/2024Registered 27/06/2024

Charge

outstanding

ARES MANAGEMENT LIMITED (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS

Created 25/06/2024Registered 27/06/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 10/12/2021Registered 17/12/2021Satisfied 27/06/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 10/12/2021Registered 17/12/2021Satisfied 27/06/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE I

Created 13/01/2021Registered 20/01/2021Satisfied 27/06/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/10/2020Registered 27/10/2020Satisfied 13/01/2021