Annual accounts
Total Exemption Full accounts
31/03/2026Filing deadline
Made up to 31/03/2024Due 31/03/2026
- Next accounts made up to
- 31/03/2025
- Last accounts made up to
- 31/03/2024
THE BIG EXCHANGE LIMITED
Active- 08964152Copy
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Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4th Floor 49 St. James's Street, London SW1A 1JT
- Classification (SIC)
- Activities of financial services holding companies (64.20/5 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 25/08/2026View PDF (1 pages)
Registered office address changed from 113-115 Fonthill Road London N4 3HH England to 49 4th Floor St. James's Street London SW1A 1JT on 2026-08-25
- 25/08/2026View PDF (1 pages)
Registered office address changed from 49 4th Floor St. James's Street London SW1A 1JT England to 4th Floor 49 st. James's Street London SW1A 1JT on 2026-08-25
- 02/07/2026View PDF (2 pages)
Appointment of Mr David John Wickham as a director on 2026-07-02
- 31/03/2026View PDF (14 pages)
Total exemption full accounts made up to 2025-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
178 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 05/08/2026
- Last statement dated
- 31/03/2024
Financial performance
The latest figures THE BIG EXCHANGE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-125.63K2024
-128.48%vs 20232023: £441.17K
Total Assets
£635.36K2024
-32.68%vs 20232023: £943.81K
Cash in Bank
£31.37K2024
-87.56%vs 20232023: £252.16K
Total Liabilities
£760.97K2024
51.65%vs 20232023: £501.80K
Employees
142024
+4vs 20232023: 10
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 128.48% on 2023. See the full financial analysis for THE BIG EXCHANGE LIMITED.
The full financial record
Four ways through THE BIG EXCHANGE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -28.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 14 | +4 |
| 2023 | 10 | +4 |
| 2022 | 6 | +1 |
| 2021 | 5 | – |
Reported employee count increased from 5 in 2021 to 14 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 26/06/2018–Present | 32 | |
| Director | 28/03/2014–15/01/2018 | 10 | |
| Director | 28/03/2014–Present | 27 | |
| Director | 01/12/2019–Present | 78 | |
| Director | 17/08/2021–07/02/2025 | 12 | |
| Director | 15/02/2023–20/09/2023 | 11 | |
| Director | 20/09/2023–01/11/2023 | 1 | |
| Director | 28/03/2014–26/06/2018 | 11 | |
| Director | 01/08/2019–03/11/2022 | 6 | |
| Director | 20/09/2023–10/03/2025 | 0 | |
| Director | 20/09/2023–05/06/2026 | 1 | |
| Director | 05/03/2024–15/04/2024 | 0 | |
| Director | 13/04/2022–31/12/2024 | 1 | |
| Director | 02/07/2026–Present | 1 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–31/08/2023 | 6 | |
| 17/08/2020–05/06/2024 | 0 | |
| 17/08/2020–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 40 Since 12/02/2016
- Last 12 months
- 4 -4 vs the year before
- Most recent filing
- 25/08/2026 1 month ago
What changed in the last year
- Registered office (2)Latest 25/08/2026
- Officer changesLatest 02/07/2026
- Accounts filedLatest 31/03/2026
Filing timeline
- 25/08/2026View PDF (1 pages)
Registered office address changed from 113-115 Fonthill Road London N4 3HH England to 49 4th Floor St. James's Street London SW1A 1JT on 2026-08-25
- 25/08/2026View PDF (1 pages)
Registered office address changed from 49 4th Floor St. James's Street London SW1A 1JT England to 4th Floor 49 st. James's Street London SW1A 1JT on 2026-08-25
- 02/07/2026View PDF (2 pages)
Appointment of Mr David John Wickham as a director on 2026-07-02
- 31/03/2026View PDF (14 pages)
Total exemption full accounts made up to 2025-03-31
- 05/08/2025View PDF (1 pages)
Cessation of The Big Issue Group as a person with significant control on 2024-06-05
- 05/08/2025View PDF (6 pages)
Confirmation statement made on 2025-08-05 with updates
- 05/08/2025View PDF (6 pages)
Confirmation statement made on 2025-06-04 with updates
- 05/08/2025View PDF (2 pages)
Notification of a person with significant control statement
- 10/02/2025View PDF (1 pages)
Termination of appointment of Bhavini Bharat Doyle as a director on 2025-02-07
- 02/01/2025View PDF (1 pages)
Termination of appointment of Abigail Jacqueline Sater as a director on 2024-12-31
- 23/12/2024View PDF (1 pages)
Notification of The Big Issue Group as a person with significant control on 2020-08-17
- 23/12/2024View PDF (14 pages)
Total exemption full accounts made up to 2024-03-31
Showing 12 of 40 filings
See when the next accounts and confirmation statement are due
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LCT HOLDINGS LIMITED
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- Activity
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ACCEPT CARDS LIMITED
ActiveThe Wheatsheaf, Briggate, Elland HX5 9HG
- Activity
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About THE BIG EXCHANGE LIMITED
A short description of the company, written from its Companies House record.
THE BIG EXCHANGE LIMITED is a private limited company registered in the United Kingdom, based in 4th Floor 49 St. James's Street, London SW1A 1JT. Companies House classifies its business as Activities of financial services holding companies. It has been on the register for 12 years 5 months.
The register currently records it as active. Its 2024 accounts report net assets of £-125.63K and 14 employees. Its accounts are past the filing deadline shown on the registry record.
THE BIG EXCHANGE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does THE BIG EXCHANGE LIMITED do?
Companies House records THE BIG EXCHANGE LIMITED under one registered business activity: Activities of financial services holding companies (64.20/5 - SIC 2007).
Is THE BIG EXCHANGE LIMITED still active?
THE BIG EXCHANGE LIMITED is recorded as active on the Companies House register, and has been on it since 28/03/2014.
What are THE BIG EXCHANGE LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £-125.63K, total assets of £635.36K, cash in bank of £31.37K and total liabilities of £760.97K.
When did THE BIG EXCHANGE LIMITED last file with Companies House?
The most recent document on the record is dated 25/08/2026: Registered office address changed from 113-115 Fonthill Road London N4 3HH England to 49 4th Floor St. James's Street London SW1A 1JT on 2026-08-25, 1 month ago.
When are THE BIG EXCHANGE LIMITED's next filings due?
On the current registry record, accounts are due by 31/03/2026, which has passed.
Who runs THE BIG EXCHANGE LIMITED?
Companies House lists 14 officers (4 currently in post) and 3 people with significant control (1 current).