BIG ISSUE INVEST FUND MANAGEMENT LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-29 (in 3mo)
Last made up 2025-08-15
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BIG ISSUE INVEST FUND MANAGEMENT LTD 2014-11-11 → present
- BIG ISSUE INVESTMENT MANAGEMENT LIMITED 2013-08-20 → 2014-11-11
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one