Big Issue Social Investments Limited

Active06913063 Private limited company
Incorporated
21 May 2009 (17 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
113-115 Fonthill Road
London
N4 3HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
German
Born September 1973 (53)
Director · Appointed 31 March 2022
British
Born April 1951 (75)
Director · Appointed 21 May 2009
British,American
Born March 1953 (73)
Officer history (7 former)
14 November 2025
Appointed Westphely, Holger as Director
31 March 2025
Resigned Sattar, Danyal Nurus as Director
13 April 2022
Resigned Bird, Parveen as Director
31 March 2022
Appointed Kershaw, Nigel Ian as Director
15 May 2020
Resigned Lindsay, Vaughan Emerson as Director
21 May 2019
Resigned Montague, John Joseph as Director
21 May 2019
Appointed Sattar, Danyal Nurus as Director
29 June 2018
Resigned Sheldon, Ronald Frank as Director
20 June 2018
Appointed Lindsay, Vaughan Emerson as Director
15 January 2018
Resigned Kershaw, Nigel Ian as Secretary
15 January 2018
Appointed Bird, Parveen as Director
15 January 2018
Resigned Kershaw, Nigel Ian as Director
7 January 2016
Appointed Montague, John Joseph as Director
21 May 2009
Appointed Kershaw, Nigel Ian as Secretary
21 May 2009
Appointed Kershaw, Nigel Ian as Director
21 May 2009
Appointed Sheldon, Ronald Frank as Director
21 May 2009
Appointed Howard, Stephen Lee as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 September 2024
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 04764982

Holdings 5

Companies where Big Issue Social Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Active
Owns 75–100% of shares
Dissolved
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
18 September 2024
Ceased The Big Issue Group Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Big Issue Group Limited Owns 75–100% of shares
Big Issue Impact Ltd Owns 75–100% of shares
Big Issue Invest Limited Owns 75–100% of shares
Big Issue Invest Fund Management Ltd Owns 75–100% of shares
Big Issue Social Investments Limited This company Owns 75–100% of shares
Big Issue Media Limited Owns 75–100% of shares
Big Issue Changing Lives C.I.C. Holds 75–100% of voting rights
The Big Issue in Scotland Limited Has significant influence or control
Big Issue Trust Holds 75–100% of voting rights
The Big Issue Cymru Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£256,385)
Cash
£67,675
Turnover
£513,407
Profit Before Tax
£14,319
Current Ratio
3.2x
Profit Margin
3%
Balance sheet detail
2025
Current Assets£91,058
Cash£67,675
Creditors (< 1 year)£28,716
Net Current Assets£62,342
Net Assets(£256,385)
Shareholder Funds(£256,385)

Turnover£513,407
Admin Expenses£499,088
Operating Profit£14,319
Profit Before Tax£14,319
Tax£152,430
Profit for Period(£138,111)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates7 June 2026
30 March 2026Full accounts31 March 2025
17 November 2025Appointment of a director
20 June 2025Confirmation statement with no updates7 June 2025
31 March 2025Termination of appointment of a director
Show all recent filings

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