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BIG ISSUE INVEST TRUST
113-115 FONTHILL ROAD, LONDON, N4 3HHPrevious 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-2024Accounts Filed: SMALL (31-Mar-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Lizan KAWA | 14 Jun 2023 | Senior Impact Manager | British | 1 - 0 | 0 (0.0%) | |
Active | Robert John Mcdougall GILLIGAN | 25 Nov 2020 | Finance Director | British,Canadian | 1 - 0 | 0 (0.0%) | |
Resigned | Timothy John Harold WEST | 25 Nov 2020 | 22 Mar 2023 | Company Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Rebecca Sophia PERLMAN | 24 Apr 2020 | 22 May 2023 | Trustee | British | 1 - 2 | 0 (0.0%) |
Active | Lucy Jane FINDLAY | 08 Apr 2020 | Managing Director | British | 2 - 3 | 1 (20.0%) | |
Active | Parveen BIRD | 30 Jan 2018 | Company Director | British | 6 - 8 | 2 (14.3%) | |
Resigned | Sarah Jacqueline FORSTER | 18 Apr 2012 | 09 Jun 2015 | Development Manager | British | 0 - 7 | 0 (0.0%) |
Resigned | Nigel Ian KERSHAW | 18 Apr 2012 | 30 Jan 2018 | Publisher | British | 8 - 25 | 11 (33.3%) |
Active | Roger HOOLEY | 28 Apr 2010 | Retired Corporate Banker | British | 1 - 0 | 0 (0.0%) | |
Active | Mohamed Ismail OMER | 15 Apr 2009 | Accountant | British | 5 - 14 | 11 (57.9%) | |
Resigned | John Mark ILLINGWORTH | 19 Apr 2006 | 09 Aug 2018 | Manager Charity Sector | British | 0 - 12 | 5 (41.7%) |
Resigned | David Arthur DICKMAN | 09 Oct 2002 | 21 Jan 2009 | Banking | British | 0 - 27 | 11 (40.7%) |
Resigned | Elizabeth, Lady BENNETT | 17 Jan 2001 | 07 Jul 2002 | Voluntary Worker | British | 1 - 5 | 2 (33.3%) |
Resigned | George Edward NICHOLSON | 22 Nov 2000 | 18 Jan 2006 | Consultant | British | 4 - 13 | 2 (11.8%) |
Resigned | Peter George LAMBERT | 26 Jul 2000 | 14 Jul 2004 | Manager In A Charitable Orgini | British | 0 - 6 | 2 (33.3%) |
Resigned | Neil KEMSLEY | 26 Jul 2000 | 17 Jan 2007 | Company Director | British | 0 - 43 | 11 (25.6%) |
Resigned | Peter Richard IBBETSON | 24 Nov 1999 | 18 Apr 2012 | Banker | British | 4 - 14 | 5 (27.8%) |
Resigned | Angela Marie Noelle MONAGHAN | 13 Oct 1999 | 31 May 2000 | Charity Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | Edward Malcolm MAYO | 07 Jul 1999 | 31 Mar 2003 | Charity Manager | British | 1 - 8 | 1 (11.1%) |
Resigned | John EDWARDS | 19 May 1999 | 03 Aug 2000 | Managing Director | British | 0 - 6 | 2 (33.3%) |
Resigned | George Pallister, Dr GREENER | 19 May 1999 | 17 Jan 2001 | Director | British | 1 - 19 | 1 (5.0%) |
Resigned | William Frederick TAGGART | 28 Oct 1998 | 19 May 1999 | Project Director | Irish | 2 - 6 | 1 (12.5%) |
Resigned | Lewis Jones EVANS | 28 Jan 1998 | 29 Mar 2000 | Chairman | British | 0 - 9 | 3 (33.3%) |
Resigned | Brendan MULLAN | 23 Oct 1997 | 30 Sep 1998 | Director | Irish | 0 - 9 | 1 (11.1%) |
Resigned | Glen SAUNDERS | 23 Oct 1997 | 26 Sep 2001 | Banker | British | 0 - 16 | 5 (31.3%) |
Resigned | Patricia St.Clair BAKER | 17 Apr 1997 | 21 Jan 2009 | Consultant | British | 2 - 4 | 1 (16.7%) |
Resigned | Herman Constantyn VAN DER WYCK | 28 Nov 1995 | 01 Jan 2010 | Banker | Dutch | 0 - 9 | 5 (55.6%) |
Resigned | Trevor Gordon EVANS | 06 Jun 1995 | 07 Jul 1999 | Executive | British | 0 - 6 | 0 (0.0%) |
Resigned | John Ronald FENNER | 28 Feb 1995 | 10 Mar 1999 | Solicitor | British | 0 - 12 | 3 (25.0%) |
Resigned | Anthony Robin HEAL | 30 Nov 1994 | 01 Jan 2010 | Consultant | British | 0 - 18 | 3 (16.7%) |
Resigned | Peter BLOM | 30 Nov 1994 | 23 Oct 1997 | Banker | Dutch | 0 - 4 | 1 (25.0%) |
Resigned | Graham Miles BANN | 30 Nov 1994 | 23 Oct 1997 | Charity Director | British | 1 - 5 | 1 (16.7%) |
Resigned | Lesley KLEIN | 30 Nov 1994 | 28 Jan 1998 | Chief Executive | British | 1 - 2 | 0 (0.0%) |
Resigned | Amirali Alibhai, Lord BHATIA | 30 Nov 1994 | 29 Aug 2006 | Company Director | British | 0 - 45 | 26 (57.8%) |
Resigned | Frederick William HULTON | 29 Nov 1994 | 10 Jun 2002 | Banker | British | 0 - 16 | 2 (12.5%) |
Resigned | Ian PETERS | 29 Nov 1994 | 18 Nov 1999 | Banker | British | 1 - 31 | 14 (43.8%) |
Resigned | Christopher Francis HAAN | 29 Nov 1994 | 16 Mar 2007 | Solicitor | British | 0 - 18 | 10 (55.6%) |
Resigned | Catherine Nelson STRATTON | 29 Nov 1994 | 28 Oct 1998 | Goverment Advisor | Usa | 0 - 3 | 1 (33.3%) |
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
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 |