BI

BIG ISSUE INVEST LIMITED

Active

Company number 04764982

London, England · Incorporated 14 May 2003

113-115 Fonthill Road, London, N4 3HH, England

Last updated on 16 September 2026

Other credit granting n.e.c. · SIC 64929

Fund management activities · SIC 66300

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.2857) LIMITED · 14 May 2003 – 29 September 2003

BIGINVEST COMPANY LIMITED · 29 September 2003 – 1 September 2008

Company overview

BIG ISSUE INVEST LIMITED is an active private limited company incorporated on 14 May 2003. It is registered in England and Wales with its registered office at 113-115 Fonthill Road, London, N4 3HH.

The company’s principal activities are other credit granting (64929) and fund management activities (66300). It is a wholly owned subsidiary of Big Issue Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company has three current directors: Fay Gina Brooks (appointed 13 November 2025), Jennifer Katherine Knott (appointed 12 January 2026), and Holger Westpheling (appointed 21 May 2026). All three are resident in the United Kingdom.

It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 March 2025, were filed on time, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 27 January 2026 and is not overdue. Recent filings relate solely to the appointment of the two most recent directors.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Big Issue Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 June 2026 View
Appoint Person Director Company With Name Date
Officers
9 June 2026 View
Appoint Person Director Company With Name Date
Officers
22 May 2026 View
Accounts With Accounts Type Full
Accounts
4 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Change Person Director Company With Change Date
Officers
13 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
15 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2025 View
Accounts With Accounts Type Full
Accounts
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2025 View
Memorandum Articles
Incorporation
25 November 2024 View
Memorandum Articles
Incorporation
25 November 2024 View
Resolution
Resolution
25 November 2024 View
Statement Of Companys Objects
Change Of Constitution
23 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2024 View
Accounts With Accounts Type Full
Accounts
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Accounts Amended With Accounts Type Group
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Accounts Amended With Accounts Type Group
Accounts
15 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Accounts With Accounts Type Group
Accounts
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Group
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Accounts With Accounts Type Group
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Group
Accounts
23 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Accounts With Accounts Type Group
Accounts
19 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2017 View
Accounts With Accounts Type Group
Accounts
3 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Auditors Resignation Company
Auditors
13 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 March 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Termination Director Company With Name
Officers
19 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 October 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Appoint Person Director Company With Name
Officers
3 September 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Full
Accounts
14 March 2012 View
Miscellaneous
Miscellaneous
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Termination Director Company With Name
Officers
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Termination Director Company With Name
Officers
31 December 2009 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Full
Accounts
23 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
14 November 2008 View
Memorandum Articles
Incorporation
3 September 2008 View
Certificate Change Of Name Company
Change Of Name
29 August 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Made Up Date
Accounts
15 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
5 June 2007 View
Accounts With Accounts Type Full
Accounts
28 February 2007 View
Legacy
Annual Return
8 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2005 View
Legacy
Annual Return
5 July 2005 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Mortgage
5 August 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Accounts
20 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Address
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Certificate Change Of Name Company
Change Of Name
29 September 2003 View
Incorporation Company
Incorporation
14 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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