BIG ISSUE INVEST TRUST

113-115 FONTHILL ROAD, LONDON, N4 3HH

Previous name: THE SOCIAL ENTERPRISE LOAN FUND (changed on 08-Feb-2018)
Previous name: THE LOCAL INVESTMENT FUND (changed on 11-Jun-2008)

Company Number: 02995859
Incorporation date: 29-Nov-1994
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

SIC codes:
64929 Other credit granting not elsewhere classified





SUMMARY

This company is 29.4 years old and is currently active. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 7 active officers (directors or partners) who are or were officers of 28 other companies, 8 (28.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: SMALL (31-Mar-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Michael John BAKER 14 Jul 2004 06 Nov 2015 Company Executive Uk 0 - 7
Resigned Roger John Leslie BROCKLEHURST 23 Oct 1997 14 Jul 2004 British 2 - 8
Resigned Frederick William HULTON 29 Nov 1994 23 Oct 1997 0 - 16

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Lisa Britta Elisabeth GORANSSON 01 Nov 2023 Solicitor Swedish 1 - 00 (0.0%)
Active Lizan KAWA 14 Jun 2023 Senior Impact Manager British 1 - 00 (0.0%)
Active Robert John Mcdougall GILLIGAN 25 Nov 2020 Finance Director British,Canadian 1 - 00 (0.0%)
Resigned Timothy John Harold WEST 25 Nov 2020 22 Mar 2023 Company Director British 1 - 10 (0.0%)
Resigned Rebecca Sophia PERLMAN 24 Apr 2020 22 May 2023 Trustee British 1 - 20 (0.0%)
Active Lucy Jane FINDLAY 08 Apr 2020 Managing Director British 2 - 31 (20.0%)
Active Parveen BIRD 30 Jan 2018 Company Director British 6 - 82 (14.3%)
Resigned Sarah Jacqueline FORSTER 18 Apr 2012 09 Jun 2015 Development Manager British 0 - 70 (0.0%)
Resigned Nigel Ian KERSHAW 18 Apr 2012 30 Jan 2018 Publisher British 8 - 2511 (33.3%)
Active Roger HOOLEY 28 Apr 2010 Retired Corporate Banker British 1 - 00 (0.0%)
Active Mohamed Ismail OMER 15 Apr 2009 Accountant British 5 - 1411 (57.9%)
Resigned John Mark ILLINGWORTH 19 Apr 2006 09 Aug 2018 Manager Charity Sector British 0 - 125 (41.7%)
Resigned David Arthur DICKMAN 09 Oct 2002 21 Jan 2009 Banking British 0 - 2711 (40.7%)
Resigned Elizabeth, Lady BENNETT 17 Jan 2001 07 Jul 2002 Voluntary Worker British 1 - 52 (33.3%)
Resigned George Edward NICHOLSON 22 Nov 2000 18 Jan 2006 Consultant British 4 - 132 (11.8%)
Resigned Peter George LAMBERT 26 Jul 2000 14 Jul 2004 Manager In A Charitable Orgini British 0 - 62 (33.3%)
Resigned Neil KEMSLEY 26 Jul 2000 17 Jan 2007 Company Director British 0 - 4311 (25.6%)
Resigned Peter Richard IBBETSON 24 Nov 1999 18 Apr 2012 Banker British 4 - 145 (27.8%)
Resigned Angela Marie Noelle MONAGHAN 13 Oct 1999 31 May 2000 Charity Manager British 0 - 30 (0.0%)
Resigned Edward Malcolm MAYO 07 Jul 1999 31 Mar 2003 Charity Manager British 1 - 81 (11.1%)
Resigned John EDWARDS 19 May 1999 03 Aug 2000 Managing Director British 0 - 62 (33.3%)
Resigned George Pallister, Dr GREENER 19 May 1999 17 Jan 2001 Director British 1 - 191 (5.0%)
Resigned William Frederick TAGGART 28 Oct 1998 19 May 1999 Project Director Irish 2 - 61 (12.5%)
Resigned Lewis Jones EVANS 28 Jan 1998 29 Mar 2000 Chairman British 0 - 93 (33.3%)
Resigned Brendan MULLAN 23 Oct 1997 30 Sep 1998 Director Irish 0 - 91 (11.1%)
Resigned Glen SAUNDERS 23 Oct 1997 26 Sep 2001 Banker British 0 - 165 (31.3%)
Resigned Patricia St.Clair BAKER 17 Apr 1997 21 Jan 2009 Consultant British 2 - 41 (16.7%)
Resigned Herman Constantyn VAN DER WYCK 28 Nov 1995 01 Jan 2010 Banker Dutch 0 - 95 (55.6%)
Resigned Trevor Gordon EVANS 06 Jun 1995 07 Jul 1999 Executive British 0 - 60 (0.0%)
Resigned John Ronald FENNER 28 Feb 1995 10 Mar 1999 Solicitor British 0 - 123 (25.0%)
Resigned Anthony Robin HEAL 30 Nov 1994 01 Jan 2010 Consultant British 0 - 183 (16.7%)
Resigned Peter BLOM 30 Nov 1994 23 Oct 1997 Banker Dutch 0 - 41 (25.0%)
Resigned Graham Miles BANN 30 Nov 1994 23 Oct 1997 Charity Director British 1 - 51 (16.7%)
Resigned Lesley KLEIN 30 Nov 1994 28 Jan 1998 Chief Executive British 1 - 20 (0.0%)
Resigned Amirali Alibhai, Lord BHATIA 30 Nov 1994 29 Aug 2006 Company Director British 0 - 4526 (57.8%)
Resigned Frederick William HULTON 29 Nov 1994 10 Jun 2002 Banker British 0 - 162 (12.5%)
Resigned Ian PETERS 29 Nov 1994 18 Nov 1999 Banker British 1 - 3114 (43.8%)
Resigned Christopher Francis HAAN 29 Nov 1994 16 Mar 2007 Solicitor British 0 - 1810 (55.6%)
Resigned Catherine Nelson STRATTON 29 Nov 1994 28 Oct 1998 Goverment Advisor Usa 0 - 31 (33.3%)
Number of active directors: 7
Average tenure of active directors: 6.2 years
Average tenure of resigned directors: 5.5 years
Average active director Dissolution Rate: 13.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INSTITUTE OF CEMETERY AND CREMATORIUM MANAGEMENT (00610299) - Active
STILLBIRTH AND NEONATAL DEATH SOCIETY (02212082) - Active
THE BIG ISSUE COMPANY LIMITED (02612480) - Active
THE NATIONAL COUNCIL FOR PALLIATIVE CARE (02644430) - Active
ATLAS TRADING LIMITED (02934534) - Dissolved
BIG ISSUE INVEST TRUST (02995859) - Active
HAVEN HOUSE FOUNDATION (03000171) - Active
THE BIG ISSUE FOUNDATION (03049322) - Active - Proposal to Strike off
HOLT WHITNEY & CO. LTD (03061894) - Dissolved
THE SOCIAL BROKERS FOUNDATION (04214656) - Active - Proposal to Strike off
SOCIAL ENTERPRISE COALITION CIC (04426564) - Active
BIG ISSUE INVEST LIMITED (04764982) - Active
CONNECTIONS FOR DEVELOPMENT LIMITED (04802321) - Dissolved
INVTS LIMITED (05553680) - Dissolved
THE BIG ISSUE GROUP LIMITED (06771432) - Active
BIG ISSUE SOCIAL INVESTMENTS LIMITED (06913063) - Active
SOCIAL ENTERPRISE MARK CIC (07133698) - Active
THE BAG ISSUE LTD (07219532) - Active
PREVENTION CONVENTION LTD (07219675) - Active
GLOBAL ENERGY AND COMMODITIES TRADING LTD (07424086) - Dissolved
BIG ISSUE INVEST FUND MANAGEMENT LTD (08658029) - Active
THE BIG EXCHANGE LIMITED (08964152) - Active
TAILORS OF LONDON LIMITED (09023302) - Dissolved
BIG ISSUE ACCESS LIMITED (10348835) - Active
OMA CONSULTANCY LTD (11720013) - Active
RUGFORCE FILMS LIMITED (13179626) - Active
NATIONAL BURIAL COUNCIL CIC (14816600) - Active
THE BIG ISSUE IN SCOTLAND LIMITED (SC144546) - Active
INTELLICOMM SOLUTIONS LIMITED (SC354380) - Dissolved

SHAREHOLDERS (BETA)

This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

BIG ISSUE INVEST TRUST

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64929 Other credit granting not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SHOP DIRECT FINANCE COMPANY LIMITED FIRST FLOOR, SKYWAYS HOUSE,, SPEKE ROAD, SPEKE, LIVERPOOL, UNITED KINGDOM, L70 1AB 04660974 2018-06-30 415,200,000 -49,700,000 64999-Financial intermediation not elsewhere classified
TOYOTA FINANCIAL SERVICES (UK) PLC GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UZ 02299961 2018-03-31 310,182,000 96,897,000
HONDA FINANCE EUROPE PLC CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL 03289418 2018-03-31 74,021,000 25,551,000
FUNDING CIRCLE LTD 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY 06968588 2017-12-31 68,400,000 500,000
PREPAID FINANCIAL SERVICES LIMITED 4TH FLOOR, 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP 06337638 2017-12-31 44,788,302 2,690,976
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 29,025,729
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 0
WPG TREASURY LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478907 2018-04-30 17,528,768 0
MATURA FINANCE LIMITED 30 CITY ROAD, LONDON, EC1Y 2AB 08000680 2018-04-30 4,681,778 0
WP SECURED LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 07884258 2017-04-30 1,225,645 0
NMVC SPV ONE LIMITED 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7QE 09105494 2017-12-31 1,177,186 0
HASLEBROW FINANCE LIMITED THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG 00804402 2017-06-30 468,384 0
NEWBERY ACCOUNTANCY LIMITED THE FINCHES, HALSTEAD ROAD EIGHT ASH GREEN, COLCHESTER, COLCHESTER, ESSEX, UNITED KINGDOM, CO6 3PU 10386522 2018-09-30 100,750 0
HOME CREDIT FINANCE LTD HEMPSTEAD MANOR FARM, HEMPSTEAD LANE, UCKFIELD, ENGLAND, TN22 3DL 07953728 2018-08-31 99,070 0
THE CO-OPERATIVE LOAN FUND LIMITED C/O COOP AND COMMUNITY FINANCE 1 - 3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8AA 05670633 2017-12-31 76,921 0 64999-Financial intermediation not elsewhere classified
PARAGON INVESTMENT CAPITAL LTD THE NEW COACH HOUSE, BARRACK LANE, TRURO, ENGLAND, TR1 2DW 09033295 2018-05-31 54,264 0
TALAN AND CO LTD 25 TARRY WAY, BOUGHTON, NORTHAMPTON, UNITED KINGDOM, NN2 8GP 07627643 2018-05-31 41,000 0
WEFINDANYLOAN LIMITED 35-37 OFFICE 7, LUDGATE HILL, CITY OF LONDON, ENGLAND, EC4M 7JN 09934381 2017-10-31 33,300 0
T & R FINANCE LIMITED T & R FINANCE, PO BOX 770, LLANISHEN, CARDIFF, CF14 6XZ 04162980 2018-03-31 27,993 0
OZZY GROUPS LIMITED 57 CRANELL GREEN, SOUTH OCKENDON, ENGLAND, RM15 6BB 10300483 2018-09-30 27,017 0 80100-Private security activities
81299-Other cleaning services
CAPITAL FINANCE (LONDON) LIMITED CAPITAL FINANCE (LONDON) LIMITED, 152-154 ESSEX ROAD, LONDON, UNITED KINGDOM, N1 8LY 04624547 2018-12-31 22,803 0
EQUFUND LIMITED HAMMOND HOUSE, 1A NORTH ROAD, WEST KIRBY, CH48 4DE 02518230 2017-12-31 8,000 0
CAH INVESTMENTS LIMITED CRESTA WARE STREET, BEARSTED, MAIDSTONE, KENT, ENGLAND, ME14 4PG 09609055 2018-05-31 0 0
CLARENDON PREMIUM FINANCE LIMITED LUKIN WOOD, MORTIMER, READING, BERKSHIRE, RG7 3RH 02218015 2018-12-31 0 0
FINTECH PREMIUM FINANCE LTD 41 HIGH STREET NORTH, LANGLEY MOOR, DURHAM, ENGLAND, DH7 8JG 10345787 2018-04-30 0 0
MACC INVEST LTD 29 HOUSE O'HILL RD, BLACKHALL, EDINBURGH, EH4 2AJ SC451900 2018-06-30 0 0
SILVERMARSH LIMITED MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS 10591561 2018-01-31 0 0
THAMES VALLEY ASSET FINANCE LIMITED 7 WEST MILLS YARD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5LP 05880332 2018-07-31 0 0
THE WEEKLY PAID CLUB LIMITED 178 DEYES LANE, LIVERPOOL, ENGLAND, L31 9AW 09587221 2018-05-31 0 0
ZEINDLER EUROPEAN PROPERTY GROUP PLC BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 9QR 10460734 2017-11-30 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BIG ISSUE INVEST TRUST 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 2.3% 6.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.3% 2.1% 3.6% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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