logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Sater, Abigail Jacqueline
    Ceo born in November 1990
    Individual (3 offsprings)
    Officer
    2022-04-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Lancaster, Russell David
    Managing Director born in September 1971
    Individual (3 offsprings)
    Officer
    2023-09-20 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Bird, Anthony John
    Director born in January 1946
    Individual (20 offsprings)
    Officer
    2014-03-28 ~ 2018-01-15
    OF - Director → CIF 0
  • 4
    Bryan, James
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Mustaffa, Din
    Chartered Accountant born in July 1990
    Individual (38 offsprings)
    Officer
    2023-09-20 ~ 2025-03-10
    OF - Director → CIF 0
  • 6
    Kershaw, Nigel Ian
    Born in April 1951
    Individual (27 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Mcdonald, Christopher James Andrew
    Head Of Digital born in February 1982
    Individual (1 offspring)
    Officer
    2024-03-05 ~ 2024-04-15
    OF - Director → CIF 0
  • 8
    Sharif, Umer Khalid
    Head Of Ventures born in May 1991
    Individual (7 offsprings)
    Officer
    2023-02-15 ~ 2023-09-20
    OF - Director → CIF 0
  • 9
    Fleming, Campbell David
    Born in December 1964
    Individual (97 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Riches, Kevin Malcolm
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 11
    Jackson, Jill Morag
    Non-Executive Director born in July 1976
    Individual (7 offsprings)
    Officer
    2019-08-01 ~ 2022-11-03
    OF - Director → CIF 0
  • 12
    Bird, Parveen
    Director born in May 1970
    Individual (19 offsprings)
    Officer
    2014-03-28 ~ 2018-06-26
    OF - Director → CIF 0
  • 13
    Doyle, Bhavini Bharat
    Company Director born in December 1978
    Individual (9 offsprings)
    Officer
    2021-08-17 ~ 2025-02-07
    OF - Director → CIF 0
  • 14
    BIG ISSUE GROUP HOLDINGS LIMITED - now
    THE BIG ISSUE GROUP LIMITED
    - 2024-08-09 06771432
    THE BIG ISSUE HOLDING COMPANY LIMITED - 2011-11-10
    113-115, Fonthill Road, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2020-08-17 ~ 2024-06-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE BIG EXCHANGE LIMITED

Period: 2018-04-20 ~ now
Company number: 08964152
Registered names
THE BIG EXCHANGE LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
142023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets
590,527 GBP2024-03-31
669,264 GBP2023-03-31
Property, Plant & Equipment
24 GBP2024-03-31
847 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
590,552 GBP2024-03-31
670,112 GBP2023-03-31
Debtors
Current
13,411 GBP2024-03-31
20,696 GBP2023-03-31
Cash at bank and in hand
31,374 GBP2024-03-31
252,158 GBP2023-03-31
Current Assets
44,785 GBP2024-03-31
272,854 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-501,795 GBP2023-03-31
Net Current Assets/Liabilities
-716,182 GBP2024-03-31
-228,941 GBP2023-03-31
Net Assets/Liabilities
-125,630 GBP2024-03-31
441,171 GBP2023-03-31
Equity
Called up share capital
6,925 GBP2024-03-31
6,925 GBP2023-03-31
Share premium
2,361,823 GBP2024-03-31
2,361,823 GBP2023-03-31
Retained earnings (accumulated losses)
-2,494,378 GBP2024-03-31
-1,927,577 GBP2023-03-31
Equity
-125,630 GBP2024-03-31
441,171 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
787,369 GBP2024-03-31
787,369 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
196,842 GBP2024-03-31
118,105 GBP2023-03-31
Intangible Assets
Development expenditure
590,527 GBP2024-03-31
669,264 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,493 GBP2024-03-31
2,493 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,646 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
823 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,469 GBP2024-03-31
Property, Plant & Equipment
Computers
24 GBP2024-03-31
847 GBP2023-03-31
Other Debtors
Current
13,410 GBP2024-03-31
Called-up share capital (not paid)
Current
1 GBP2024-03-31
1 GBP2023-03-31
Prepayments/Accrued Income
Current
20,695 GBP2023-03-31
Other Remaining Borrowings
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
200,007 GBP2024-03-31
291,803 GBP2023-03-31
Amounts owed to group undertakings
Current
188,037 GBP2024-03-31
60,328 GBP2023-03-31
Taxation/Social Security Payable
Current
91,581 GBP2023-03-31
Other Creditors
Current
315,223 GBP2024-03-31
383 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,700 GBP2024-03-31
7,700 GBP2023-03-31
Creditors
Current
760,967 GBP2024-03-31
501,795 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,925,000 shares2024-03-31
6,925,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.00102023-04-01 ~ 2024-03-31
Related profiles found in government register
  • THE BIG EXCHANGE LIMITED
    Info
    BIG SOCIAL PROSPERITY LTD - 2018-04-20
    THE BIG ISSUE DIGITAL LIMITED - 2018-04-20
    Registered number 08964152
    113-115 Fonthill Road, London N4 3HH
    PRIVATE LIMITED COMPANY incorporated on 2014-03-28 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • THE BIG EXCHANGE LIMITED
    S
    Registered number missing
    113-115, Fonthill Road, London, United Kingdom, N4 3HH
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE BIG EXCHANGE (TBF) LIMITED
    11855990
    113-115 Fonthill Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.