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The Big Exchange Limited

08964152

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

113-115 Fonthill Road, London, N4 3HH
Incorporated 28/03/2014

Previously known as

Big Social Prosperity Ltd · until 20/04/2018
The Big Issue Digital Limited · until 07/09/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Nigel Ian Kershaw

director · Since 28/03/2014

British · England · Age 75

Kevin Malcolm Riches

director · Since 26/06/2018

British · England · Age 63

Campbell David Fleming

director · Since 01/12/2019

Australian · England · Age 61

James Bryan

director · Since 20/09/2023

British · United Kingdom · Age 49

Former

Anthony John Bird

director · Resigned 15/01/2018

Parveen Bird

director · Resigned 26/06/2018

Jill Morag Jackson

director · Resigned 03/11/2022

Umer Khalid Sharif

director · Resigned 20/09/2023

Russell David Lancaster

director · Resigned 01/11/2023

Christopher James Andrew Mcdonald

director · Resigned 15/04/2024

Abigail Jacqueline Sater

director · Resigned 31/12/2024

Bhavini Bharat Doyle

director · Resigned 07/02/2025

Din Mustaffa

director · Resigned 10/03/2025

Persons with Significant Control

Former PSCs

The Big Issue Group Limited

Ceased 31/08/2023

The Big Issue Group

Ceased 05/06/2024

PSC Statements

no individual or entity with signficant control· 06/06/2024

Change History

officer appointedRICHES, Kevin Malcolm
2026-05-07
officer appointedBRYAN, James
2026-05-07
officer appointedFLEMING, Campbell David
2026-05-07
officer appointedKERSHAW, Nigel Ian
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1113-115 Fonthill Road
2026-05-07

113-115 FONTHILL ROAD

post townLondon
2026-05-07

LONDON

CompanyRankvs 2084+ SIC 64205 peers
45

Financial strength2th percentile among SIC peers · 1/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 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.

Liquidity2/20 pts

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

Longevity12/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

-£712k

Balance sheet strength

Cash

£49k

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£56k

Current Liabilities

£1.3M

Fixed Assets

£512k

Debtors

£7k

11avg. employees

Balance Sheet

Intangible assets£512k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.04+£0
20250.04-£587k
20240.06-£780k
20220.70+£234k
20210.62-£126k
20201.77+£541k
2019Infinity

Derived from filed accounts. Not audited figures.

Filing History85 filings

Accounts filed

accounts with accounts type total exemption full

31/03/202614 pages · PDF
PSC08

notification of a person with significant control statement

05/08/20252 pages · PDF
PSC07

cessation of a person with significant control

05/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

05/08/20256 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20256 pages · PDF
Director resigned

termination director company with name termination date

12/03/20251 page · PDF
Director resigned

termination director company with name termination date

10/02/20251 page · PDF
Director resigned

termination director company with name termination date

02/01/20251 page · PDF
PSC02

notification of a person with significant control

23/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202414 pages · PDF
DISS40

gazette filings brought up to date

21/08/20241 page · PDF
GAZ1

gazette notice compulsory

20/08/20241 page · PDF
PSC07

cessation of a person with significant control

20/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/08/20243 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

03/05/20246 pages · PDF
Director resigned

termination director company with name termination date

25/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/202412 pages · PDF
Director appointed

appoint person director company with name date

05/03/20242 pages · PDF
Director details changed

change person director company with change date

04/12/20232 pages · PDF
Director resigned

termination director company with name termination date

02/11/20231 page · PDF
Director resigned

termination director company with name termination date

22/09/20231 page · PDF
Director appointed

appoint person director company with name date

22/09/20232 pages · PDF
Director appointed

appoint person director company with name date

22/09/20232 pages · PDF
Director appointed

appoint person director company with name date

22/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/202315 pages · PDF
MA

memorandum articles

21/02/202359 pages · PDF
MA

memorandum articles

21/02/202357 pages · PDF
RESOLUTIONS

resolution

21/02/20237 pages · PDF
RESOLUTIONS

resolution

21/02/20232 pages · PDF
Director appointed

appoint person director company with name date

15/02/20232 pages · PDF
Shares allotted

capital allotment shares

01/02/20234 pages · PDF
Shares cancelled

capital cancellation shares

31/01/20236 pages · PDF
Share buyback

capital return purchase own shares

31/01/20234 pages · PDF
SH08

capital name of class of shares

27/01/20232 pages · PDF
Director resigned

termination director company with name termination date

03/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

07/07/20226 pages · PDF
Director appointed

appoint person director company with name date

27/04/20222 pages · PDF
Director details changed

change person director company with change date

27/04/20222 pages · PDF
Director details changed

change person director company with change date

27/04/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202216 pages · PDF
RESOLUTIONS

resolution

MA

memorandum articles

31/01/202226 pages · PDF
RP04SH01

second filing capital allotment shares

13/01/20224 pages · PDF
Shares allotted

capital allotment shares

04/01/20224 pages · PDF
Shares allotted

capital allotment shares

13/09/20214 pages · PDF
Director appointed

appoint person director company with name date

25/08/20212 pages · PDF
PSC05

change to a person with significant control

06/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20215 pages · PDF
Accounts filed

accounts with accounts type small

29/03/202114 pages · PDF
Shares allotted

capital allotment shares

26/03/20213 pages · PDF
RESOLUTIONS

resolution

13/11/20203 pages · PDF
MA

memorandum articles

13/11/202064 pages · PDF
Shares allotted

capital allotment shares

27/09/20203 pages · PDF
Shares allotted

capital allotment shares

18/08/20203 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20203 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20205 pages · PDF
Director appointed

appoint person director company with name date

08/01/20202 pages · PDF
Director appointed

appoint person director company with name date

06/01/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20192 pages · PDF
Shares allotted

capital allotment shares

27/09/20193 pages · PDF
Shares allotted

capital allotment shares

24/09/20193 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20194 pages · PDF
RESOLUTIONS

resolution

23/04/20191 page · PDF
RESOLUTIONS

resolution

21/03/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

11/01/20192 pages · PDF
SH02

capital alter shares subdivision

11/10/20184 pages · PDF
Shares allotted

capital allotment shares

27/09/20184 pages · PDF
RESOLUTIONS

resolution

25/09/201834 pages · PDF
CC04

statement of companys objects

25/09/20182 pages · PDF
Director resigned

termination director company with name termination date

26/06/20181 page · PDF
Director appointed

appoint person director company with name date

26/06/20182 pages · PDF
RESOLUTIONS

resolution

20/04/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20183 pages · PDF
Director resigned

termination director company with name termination date

15/01/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

08/12/20172 pages · PDF
RESOLUTIONS

resolution

07/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20163 pages · PDF
Address changed

change registered office address company with date old address new address

12/02/20161 page · PDF
Address changed

change registered office address company with date old address new address

12/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20154 pages · PDF
Incorporated

incorporation company

28/03/20148 pages · PDF