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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.

Parent entities and officers 14
  • 1
    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
  • 2
    Fleming, Campbell David
    Born in December 1964
    Individual (98 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Sharif, Umer Khalid
    Head Of Ventures born in May 1991
    Individual (7 offsprings)
    Officer
    2023-02-15 ~ 2023-09-20
    OF - Director → CIF 0
  • 4
    Sater, Abigail Jacqueline
    Ceo born in November 1990
    Individual (3 offsprings)
    Officer
    2022-04-13 ~ 2024-12-31
    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
    Riches, Kevin Malcolm
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, Jill Morag
    Non-Executive Director born in July 1976
    Individual (7 offsprings)
    Officer
    2019-08-01 ~ 2022-11-03
    OF - Director → CIF 0
  • 8
    Lancaster, Russell David
    Managing Director born in September 1971
    Individual (3 offsprings)
    Officer
    2023-09-20 ~ 2023-11-01
    OF - Director → CIF 0
  • 9
    Doyle, Bhavini Bharat
    Born in December 1978
    Individual (9 offsprings)
    Officer
    2021-08-17 ~ 2025-02-07
    OF - Director → CIF 0
  • 10
    Bird, Parveen
    Director born in May 1970
    Individual (19 offsprings)
    Officer
    2014-03-28 ~ 2018-06-26
    OF - Director → CIF 0
  • 11
    Bird, Anthony John
    Director born in January 1946
    Individual (20 offsprings)
    Officer
    2014-03-28 ~ 2018-01-15
    OF - Director → CIF 0
  • 12
    Bryan, James
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 13
    Kershaw, Nigel Ian
    Born in April 1951
    Individual (27 offsprings)
    Officer
    2014-03-28 ~ now
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
112024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Intangible Assets
511,790 GBP2025-03-31
590,527 GBP2024-03-31
Property, Plant & Equipment
24 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
511,791 GBP2025-03-31
590,552 GBP2024-03-31
Debtors
Current
7,372 GBP2025-03-31
13,411 GBP2024-03-31
Cash at bank and in hand
49,095 GBP2025-03-31
31,374 GBP2024-03-31
Current Assets
56,467 GBP2025-03-31
44,785 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,280,499 GBP2025-03-31
-760,967 GBP2024-03-31
Net Current Assets/Liabilities
-1,224,032 GBP2025-03-31
-716,182 GBP2024-03-31
Net Assets/Liabilities
-712,241 GBP2025-03-31
-125,630 GBP2024-03-31
Equity
Called up share capital
6,925 GBP2025-03-31
6,925 GBP2024-03-31
Share premium
2,361,823 GBP2025-03-31
2,361,823 GBP2024-03-31
Retained earnings (accumulated losses)
-3,080,989 GBP2025-03-31
-2,494,378 GBP2024-03-31
Equity
-712,241 GBP2025-03-31
-125,630 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Development expenditure
787,369 GBP2025-03-31
787,369 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
275,579 GBP2025-03-31
196,842 GBP2024-03-31
Intangible Assets
Development expenditure
511,790 GBP2025-03-31
590,527 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,493 GBP2025-03-31
2,493 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,493 GBP2025-03-31
2,469 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
24 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
24 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Current
7,371 GBP2025-03-31
13,410 GBP2024-03-31
Called-up share capital (not paid)
Current
1 GBP2025-03-31
1 GBP2024-03-31
Other Remaining Borrowings
Current
64,400 GBP2025-03-31
50,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
123,752 GBP2025-03-31
200,007 GBP2024-03-31
Amounts owed to group undertakings
Current
259,782 GBP2025-03-31
188,037 GBP2024-03-31
Other Creditors
Current
821,565 GBP2025-03-31
315,223 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,000 GBP2025-03-31
7,700 GBP2024-03-31
Creditors
Current
1,280,499 GBP2025-03-31
760,967 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,925,000 shares2025-03-31
6,925,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.00102024-04-01 ~ 2025-03-31

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 (12 years 1 month). The status of the company number 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 - 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
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.