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The Big Exchange (Tbf) Limited

11855990

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

113-115 Fonthill Road, London, N4 3HH
Incorporated 01/03/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64999
Other financial service activities

Officers

Dr Simon Tomislav Strojan

director · Since 01/06/2023

COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Mr David John Wickham

director · Since 02/07/2026

BRITISH · UNITED KINGDOM · Age 49

Simon Tomislav Strojan

director · Since 01/06/2023

British · England · Age 56

James Bryan

director · Since 02/04/2024

British · United Kingdom · Age 50

Former

Nigel Ian Kershaw

director · Resigned 04/10/2022

Kevin Malcolm Riches

director · Resigned 04/10/2022

Jill Morag Jackson

director · Resigned 04/10/2022

Campbell David Fleming

director · Resigned 18/07/2023

Abigail Jacqueline Sater

director · Resigned 17/04/2024

Bhavini Bharat Doyle

director · Resigned 01/07/2024

Persons with Significant Control

The Big Exchange Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

113-115, Fonthill Road, London, N4 3HH

Notified 01/03/2019

Change History

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 7124+ SIC 64999 peers
65

Financial strength86th percentile among SIC peers · 22/25
Employees64th percentile among SIC peers · 10/15
LiquidityCurrent ratio 64.95× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees10/15 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.

Longevity8/15 pts

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

Filing compliance5/15 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

£256k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£256k

Working capital

Current Assets

£260k

Current Liabilities

£4k

Debtors

£260k

2avg. employees

Balance Sheet

Assets less current liabilities£256k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
202564.95+£0
202564.95

Derived from filed accounts. Not audited figures.

Filing History25 filings

Accounts filed

accounts with accounts type total exemption full

31/03/20267 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20253 pages · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
Director resigned

termination director company with name termination date

17/04/20241 page · PDF
Director appointed

appoint person director company with name date

03/04/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20243 pages · PDF
Director resigned

termination director company with name termination date

20/07/20231 page · PDF
Director appointed

appoint person director company with name date

02/06/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20233 pages · PDF
Director appointed

appoint person director company with name date

06/10/20222 pages · PDF
Director resigned

termination director company with name termination date

04/10/20221 page · PDF
Director appointed

appoint person director company with name date

04/10/20222 pages · PDF
Director resigned

termination director company with name termination date

04/10/20221 page · PDF
Director resigned

termination director company with name termination date

04/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

27/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20203 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
Incorporated

incorporation company

01/03/201911 pages · PDF