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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 9
  • 1
    Jackson, Jill Morag
    Managing Director born in July 1976
    Individual (7 offsprings)
    Officer
    2019-08-01 ~ 2022-10-04
    OF - Director → CIF 0
  • 2
    Sater, Abigail Jacqueline
    Ceo born in November 1990
    Individual (3 offsprings)
    Officer
    2022-10-04 ~ 2024-04-17
    OF - Director → CIF 0
  • 3
    Bryan, James
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Strojan, Simon Tomislav, Dr
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Fleming, Campbell David
    Company Director born in December 1964
    Individual (98 offsprings)
    Officer
    2019-12-01 ~ 2023-07-18
    OF - Director → CIF 0
  • 6
    Riches, Kevin Malcolm
    Director born in October 1962
    Individual (35 offsprings)
    Officer
    2019-03-01 ~ 2022-10-04
    OF - Director → CIF 0
  • 7
    Doyle, Bhavini Bharat
    Born in December 1978
    Individual (9 offsprings)
    Officer
    2022-10-04 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Kershaw, Nigel Ian
    Director born in April 1951
    Individual (27 offsprings)
    Officer
    2019-03-01 ~ 2022-10-04
    OF - Director → CIF 0
  • 9
    THE BIG EXCHANGE LIMITED
    - now 08964152
    BIG SOCIAL PROSPERITY LTD - 2018-04-20
    THE BIG ISSUE DIGITAL LIMITED - 2017-09-07
    113-115, Fonthill Road, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE BIG EXCHANGE (TBF) LIMITED

Period: 2019-03-01 ~ now
Company number: 11855990
Registered name
THE BIG EXCHANGE (TBF) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Debtors
Current
1 GBP2022-03-31
1 GBP2021-03-31
Current Assets
1 GBP2022-03-31
1 GBP2021-03-31
Total Assets Less Current Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31
Other Debtors
Current
1 GBP2022-03-31
1 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31
1 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31

  • THE BIG EXCHANGE (TBF) LIMITED
    Info
    Registered number 11855990
    113-115 Fonthill Road, London N4 3HH
    PRIVATE LIMITED COMPANY incorporated on 2019-03-01 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.