UK Companies House feature
BIG ISSUE INVEST FUND MANAGEMENT LTD
Profile
- Company number
- 08658029
- Status
- Active
- Incorporation
- 2013-08-20
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company transferred its entire limited partnership interest to its parent company, Big Issue Invest Limited, through an intra-group transaction with no cash consideration. The disposal was settled by way of intercompany balances, resulting in derecognition of the investment from the company's balance sheet.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOKS, Fay Gina | Director | 2025-11-13 | Aug 1973 | British |
| HAGELMANN, Lars | Director | 2025-02-28 | Jul 1971 | German |
| KNOTT, Jennifer Katherine | Director | 2026-01-12 | Apr 1968 | British |
| WESTPHELY, Holger | Director | 2025-11-13 | Sep 1973 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Parveen | Director | 2018-01-15 | 2022-04-13 |
| CHATTOPADHYAY, Sweta | Director | 2023-07-20 | 2025-02-22 |
| FLYNN, Peter Anthony | Director | 2020-05-15 | 2023-12-15 |
| FORSTER, Sarah Jacqueline | Director | 2013-08-20 | 2015-06-09 |
| GILLIGAN, John | Director | 2013-08-20 | 2024-01-25 |
| GODFREY, Daniel Charles | Director | 2015-08-17 | 2019-11-06 |
| KAPELLOS, Selina-Valencia | Director | 2021-07-01 | 2022-05-12 |
| KERSHAW, Nigel Ian | Director | 2013-08-20 | 2018-01-01 |
| LINDSAY, Vaughan Emerson | Director | 2018-04-16 | 2020-05-15 |
| PORTER, Mark | Director | 2024-01-25 | 2026-01-12 |
| SATTAR, Danyal Nurus | Director | 2018-12-05 | 2025-03-31 |
| SHELDON, Ronald Frank | Director | 2013-08-20 | 2018-04-23 |
| SIEGEL, Edward William | Director | 2015-06-01 | 2018-07-19 |
| TILLOTSON, Melanie | Director | 2018-10-15 | 2024-05-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nigel Ian Kershaw | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Big Issue Invest Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | AP01 | officers | appoint person director company with name date |
| 2026-01-23 | TM01 | officers | termination director company with name termination date |
| 2025-11-17 | AP01 | officers | appoint person director company with name date |
| 2025-11-17 | AP01 | officers | appoint person director company with name date |
| 2025-10-13 | AA | accounts | accounts with accounts type full |
| 2025-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2025-02-27 | TM01 | officers | termination director company with name termination date |
| 2024-10-18 | AA | accounts | accounts with accounts type full |
| 2024-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-30 | AP01 | officers | appoint person director company with name date |
| 2024-05-29 | TM01 | officers | termination director company with name termination date |
| 2024-02-19 | TM01 | officers | termination director company with name termination date |
| 2023-12-16 | AA | accounts | accounts with accounts type full |
| 2023-12-15 | TM01 | officers | termination director company with name termination date |
| 2023-09-07 | CH01 | officers | change person director company with change date |
| 2023-08-15 | AP01 | officers | appoint person director company with name date |
| 2023-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-11 | AUD | auditors | auditors resignation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory