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The Big Social Passport Ltd

11965973

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

113-115 Fonthill Road Fonthill Road, London, N4 3HH
Incorporated 26/04/2019

Previously known as

The Social Passport Limited · until 19/08/2019

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Nigel Ian Kershaw

director · Since 26/04/2019

British · England · Age 75

Kevin Malcolm Riches

director · Since 26/04/2019

British · England · Age 63

Former

Sophie Jane Stead

secretary · Resigned 30/01/2026

Persons with Significant Control

Big Issue Group Holdings Limited

75–100% shares

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

Notified 26/04/2019

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1113-115 Fonthill Road Fonthill Road
2026-05-07

113-115 FONTHILL ROAD

post townLondon
2026-05-07

LONDON

officer appointedKERSHAW, Nigel Ian
2026-05-07
officer appointedRICHES, Kevin Malcolm
2026-05-07

CompanyRankvs 6091+ SIC 66190 peers
29

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History18 filings

Confirmation statement

confirmation statement with no updates

10/04/20263 pages · PDF
TM02

termination secretary company with name termination date

30/01/20261 page · PDF
Accounts filed

accounts with accounts type dormant

20/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20252 pages · PDF
PSC05

change to a person with significant control

20/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/01/20243 pages · PDF
AP03

appoint person secretary company with name date

05/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF
RESOLUTIONS

resolution

19/08/20193 pages · PDF
Incorporated

incorporation company

26/04/201911 pages · PDF