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Big Partners Limited

Big Partners Limited is an active company incorporated on 15 February 2016 with the registered office located in London, City of London. Big Partners Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10004139
Private limited company
Age
9 years
Incorporated 15 February 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Finsbury Avenue
London
EC2M 2PF
England
Same address for the past 4 years
Telephone
020 37354996
Email
Unreported
Website
People
Officers
3
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1959
Director • Danish • Lives in United States • Born in Feb 1976
Secretary
Mr Bjarke Bundgaard Ingels
PSC • Danish • Lives in United States • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Nordic Club Limited
Henriette Helstrup is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.63M
Increased by £1.44M (+122%)
Turnover
£27.86M
Decreased by £5.51M (-17%)
Employees
162
Increased by 37 (+30%)
Total Assets
£29.96M
Increased by £2.32M (+8%)
Total Liabilities
-£23.73M
Increased by £7.1M (+43%)
Net Assets
£6.23M
Decreased by £4.78M (-43%)
Debt Ratio (%)
79%
Increased by 19.03% (+32%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Ian Roy Thom Resigned
1 Year 3 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Ms Henriette Helstrup Appointed
1 Year 4 Months Ago on 19 Jun 2024
Mr Ian Roy Thom Appointed
1 Year 8 Months Ago on 20 Feb 2024
Alexandra Gezelle Resigned
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 7 October 2024
Submitted on 15 Nov 2024
Resolutions
Submitted on 14 Nov 2024
Memorandum and Articles of Association
Submitted on 14 Nov 2024
Sub-division of shares on 7 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Ian Roy Thom as a secretary on 2 August 2024
Submitted on 2 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Appointment of Ms Henriette Helstrup as a director on 19 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 20 Feb 2024
Repayment History
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