Big Radical Limited

Active07043006 Private limited company
Incorporated
14 October 2009 (17 years)
Previously known as
Monitise Create Limited (until 31 January 2017)
Grapple Mobile Limited (until 2 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Micro entity
Region
South East
Address
White Building Studios
1-4 Cumberland Place
Southampton
SO15 2NP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2017
British
Born August 1974 (52)
Director · Appointed 12 October 2017
British
Born May 1969 (57)
Officer history (17 former)
26 September 2019
Resigned Mills, Richard as Secretary
6 December 2018
Appointed Mills, Richard as Secretary
12 October 2017
Resigned Spurgeon, Thomas Arthur as Director
12 October 2017
Appointed Frame, Thomas Alexander as Director
12 October 2017
Resigned Spurgeon, Thomas Arthur as Secretary
12 October 2017
Appointed Frame, Michell Shelly-Ann as Director
12 October 2017
Resigned Waller, Richard Simon as Director
30 November 2015
Resigned Petzer, Bradley Mark, Mr. as Director
2 September 2015
Appointed Spurgeon, Thomas Arthur as Secretary
2 September 2015
Resigned Vijay Anand, Priyanka as Secretary
4 September 2013
Resigned Paul, Richard Jeremy as Director
4 September 2013
Appointed Spurgeon, Thomas Arthur as Director
4 September 2013
Appointed Waller, Richard Simon as Director
4 September 2013
Appointed Petzer, Bradley Mark, Mr. as Director
4 September 2013
Resigned True, James Alexander as Director
4 September 2013
Resigned Piccirillo, James as Secretary
4 September 2013
Resigned Claydon, Jonathan Kent as Director
4 September 2013
Appointed Vijay Anand, Priyanka as Secretary
4 September 2013
Resigned Chodieva, Mounissa as Director
4 September 2013
Resigned Crane, Alistair as Director
4 September 2013
Resigned Bekhor, Jack Anthony as Director
3 May 2013
Resigned Waterfield, Dickon Richard Everard as Director
18 October 2012
Resigned Smith, Ian as Director
15 October 2012
Appointed Piccirillo, James as Secretary
10 August 2012
Appointed Waterfield, Dickon Richard Everard as Director
20 June 2012
Appointed Chodieva, Mounissa as Director
1 January 2011
Appointed Bekhor, Jack Anthony as Director
7 January 2010
Appointed Crane, Alistair as Director
7 January 2010
Appointed Paul, Richard Jeremy as Director
7 January 2010
Appointed Smith, Ian as Director
14 October 2009
Resigned Claydon, Jonathan Kent as Director
14 October 2009
Resigned Davis, Andrew Simon as Director
14 October 2009
Appointed Claydon, Jonathan Kent as Director
14 October 2009
Appointed Davis, Andrew Simon as Director
14 October 2009
Appointed True, James Alexander as Director
14 October 2009
Appointed Claydon, Jonathan Kent as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11076500
Former controllers (2)
12 October 2017
Ceased Etch (UK) Limited — Owns 75–100% of shares
12 October 2017
Ceased Monitise International Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Big Radical Limited This company Owns 75–100% of shares
Charter Haus Limited Owns 75–100% of shares
Etch (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£64,800
Current Ratio
50.5x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £21,780 £66,856 £64,800
Balance sheet detail
20252024202320212020
Fixed Assets£0£327£3,091£10,701
Current Assets£66,110£68,166£22,703£87,629£132,335
Debtors£87,093£132,071
Cash£536£264
Creditors (< 1 year)£1,310£1,310£1,250£753,275£743,888
Net Current Assets£64,800£66,856£21,453(£665,646)(£611,553)
Net Assets£64,800£66,856£21,780
Shareholder Funds£64,800£66,856£21,780(£662,555)(£600,852)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Micro company accounts30 September 2025
7 January 2026Confirmation statement with no updates11 December 2025
4 June 2025Micro company accounts30 September 2024
11 February 2025Notification of a person with significant control
11 February 2025Cessation of a person with significant control
Show all recent filings

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