Company information:
Big Issue Invest Limited (No: 04764982)
Address: 113-115 FONTHILL ROAD, LONDON, N4 3HH, ENGLAND
Status: Operating Company
Incorporated: 14-May-2003
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: MARTIN ALLEN ( DOB: Jan-1973 From: Apr-2020 )
Current Director: MARTIN ALLEN ( DOB: Jan-1973 From: Apr-2020 )
Current Director: LOUISE GILLIAN BOOTHBY ( DOB: Jul-1983 From: Apr-2020 )
Current Director: LAWRENCE ARTHUR GOSLING ( DOB: Dec-1964 From: Dec-2023 )
Current Director: ROBERT JOHN MCDOUGALL GILLIGAN ( DOB: Oct-1965 From: Jan-2024 )
Current Director: MARK PORTER ( DOB: Jun-1966 From: Jan-2024 )
Current Director: SARA LEIGH REDFORD ( DOB: Feb-1976 From: Apr-2020 )
Current Director: SANDEEP SACHDEVA ( DOB: Oct-1966 From: Jan-2016 )
Current Director: SANDEEP SACHDEVA ( DOB: Oct-1966 From: Jan-2016 )
Current Director: DANYAL NURUS SATTAR ( DOB: Aug-1965 From: Mar-2024 )
Current Director: SHAHEEN VERJEE ( DOB: Jun-1979 From: Dec-2022 )
Resigned Director: JOSEPHINE LOUISE ALLEN ( From: Oct-2008 To: Dec-2010 )
Resigned Director: JOHN ANTHONY BIRD ( From: Sep-2003 To: Oct-2009 )
Resigned Director: PARVEEN BIRD ( DOB: May-1970 From: Jan-2018 To: Apr-2022 )
Resigned Director: LOUISE GILLIAN BOOTHBY ( DOB: Jul-1983 From: Apr-2020 To: May-2024 )
Resigned Director: AMY CLARKE ( DOB: Apr-1972 From: Feb-2018 To: Nov-2022 )
Resigned Director: JAMES MACGREGOR AYTON FAIRWEATHER ( From: Jan-2016 To: Jan-2018 )
Resigned Director: SARAH JACQUELINE FORSTER ( From: Apr-2007 To: Jun-2016 )
Resigned Director: PYARALI PIRBHAI KANJI JAMAL ( From: Aug-2012 To: Jan-2018 )
Resigned Director: NIGEL IAN KERSHAW ( DOB: Apr-1951 From: Sep-2003 To: Jan-2018 )
Resigned Director: RICHARD LITCHFIELD ( DOB: Apr-1975 From: Jul-2007 To: Dec-2009 )
Resigned Director: MIKJON LIMITED ( From: May-2003 To: Sep-2003 )
Resigned Director: ANTHONY ROBIN DOMINIC MONRO-DAVIS ( DOB: Sep-1940 From: Sep-2004 To: Sep-2014 )
Resigned Director: CHARLES O'MALLEY ( DOB: Feb-1967 From: Sep-2004 To: Jul-2007 )
Resigned Director: MARK SHAUN SIMMS ( DOB: Nov-1967 From: Apr-2020 To: Jan-2024 )
Resigned Director: WARREN PAUL TAYLOR ( DOB: Jun-1967 From: Mar-2011 To: Jan-2024 )
Resigned Director: IQBAL WAHHAB ( DOB: Aug-1963 From: Aug-2012 To: Nov-2013 )
Resigned Director: TIMOTHY JOHN HAROLD WEST ( DOB: Aug-1969 From: Jun-2013 To: Mar-2023 )
Resigned Director: ARTHUR VICTOR RUDLAND WOOD ( From: Oct-2008 To: Apr-2014 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: May-2003 To: Sep-2003 )
Resigned Secretary: NIGEL IAN KERSHAW ( DOB: Apr-1951 From: Sep-2003 To: Jan-2018 )
Persons of Significant Control:
The Big Issue Group, 113-115 Fonthill Road, London, N4 3HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-03-31 | 2022-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 15,855,455 | 17,026,346 | 15855455.0,17026346.0 |
| Fixed assets / Intangible assets | 3,865 | 927 | 3865.0,927.0 |
| Fixed assets / Property, plant and equipment | 4,591 | 1,622 | 4591.0,1622.0 |
| Fixed assets / Investments, fixed assets | 15,846,999 | 17,023,797 | 15846999.0,17023797.0 |
| Current assets | 4,203,254 | 6,110,806 | 4203254.0,6110806.0 |
| Current assets / Debtors | 343,765 | 186,450 | 343765.0,186450.0 |
| Current assets / Cash at bank and on hand | 3,859,489 | 5,924,356 | 3859489.0,5924356.0 |
| Net current assets (liabilities) | 2,476,037 | 4,543,658 | 2476037.0,4543658.0 |
| Total assets less current liabilities | 18,331,492 | 21,570,004 | 18331492.0,21570004.0 |
| Provisions for liabilities, balance sheet subtotal | 182,700 | 182,700 | 182700.0,182700.0 |
| Net assets (liabilities) | 1,699,494 | 1,703,197 | 1699494.0,1703197.0 |
| Equity / share capital and reserves | 1,699,494 | 1,703,197 | 1699494.0,1703197.0 |