BIG FISH PARTNERS LIMITED

02972579
Active London

Advertising agencies

37 employees website.com
Creative, media and publishing Advertising agencies
B

BIG FISH PARTNERS LIMITED

02972579

Advertising agencies

Founded 30 Sept 1994 Active London, United Kingdom 37 employees website.com
Creative, media and publishing Advertising agencies
Accounts Submitted 3 Jul 2025 Next due 30 Jun 2026 3 days overdue
Confirmation Submitted 29 Jun 2026 Next due 23 Jun 2027 11 months remaining
Net assets £789K £65K 2024 year on year
Total assets £1M £13K 2024 year on year
Total Liabilities £333K £52K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

11 Chelsea Wharf 15 Lots Road London SW10 0QJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIG FISH PARTNERS LIMITED (02972579), an active creative, media and publishing company based in London, United Kingdom. Incorporated 30 Sept 1994. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£343.63k

Increased by £361.00 (+0%)

Net Assets

£789.02k

Decreased by £65.08k (-8%)

Total Liabilities

£333.34k

Increased by £51.60k (+18%)

Turnover

N/A

Employees

37

Decreased by 5 (-12%)

Debt Ratio

30%

Increased by 5 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 20 Shares £20 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 202510£10£1
2 Jul 202510£10£1

Officers

Officers

2 active 1 resigned
Status
Hadyn Taylor, Victoria AnneSecretaryBritishUnknown15 Jul 2004Active
Hansell, TimDirectorBritishEngland543 Mar 2023Active

Shareholders

Shareholders (1)

Haydn Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Haydn Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

HAYDN HOLDINGS LTD united kingdom
BIG FISH PARTNERS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Unit 5, Chelsea Wharf, 15 Lots Road, London (SW10 0QJ) KENSINGTON AND CHELSEA
Leasehold-20 Jun 2017
Unit 6, Chelsea Wharf, Lots Road, London (SW10 0QJ) KENSINGTON AND CHELSEA
Leasehold-13 Feb 2015
Unit 11, Chelsea Wharf, 15 Lots Road, London (SW10 0QJ) KENSINGTON AND CHELSEA
Leasehold-13 Feb 2015
Unit 19, Chelsea Wharf, 15 Lots Road, London (SW10 0QJ) KENSINGTON AND CHELSEA
Leasehold-13 Feb 2015
Unit 5, Chelsea Wharf, 15 Lots Road, London (SW10 0QJ)
Leasehold
Added 20 Jun 2017
District KENSINGTON AND CHELSEA
Unit 6, Chelsea Wharf, Lots Road, London (SW10 0QJ)
Leasehold
Added 13 Feb 2015
District KENSINGTON AND CHELSEA
Unit 11, Chelsea Wharf, 15 Lots Road, London (SW10 0QJ)
Leasehold
Added 13 Feb 2015
District KENSINGTON AND CHELSEA
Unit 19, Chelsea Wharf, 15 Lots Road, London (SW10 0QJ)
Leasehold
Added 13 Feb 2015
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jun 2026Confirmation StatementConfirmation statement made on 9 Jun 2026 with updates
5 May 2026Change Of NameCertificate Change Of Name Company
22 Jul 2025Change Of ConstitutionStatement Of Companys Objects
22 Jul 2025ResolutionResolutions
22 Jul 2025IncorporationMemorandum Articles
29 Jun 2026 Confirmation Statement

Confirmation statement made on 9 Jun 2026 with updates

5 May 2026 Change Of Name

Certificate Change Of Name Company

22 Jul 2025 Change Of Constitution

Statement Of Companys Objects

22 Jul 2025 Resolution

Resolutions

22 Jul 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 9 Jun 2026 with updates

3 days ago on 29 Jun 2026

Certificate Change Of Name Company

1 months ago on 5 May 2026

Statement Of Companys Objects

11 months ago on 22 Jul 2025

Resolutions

11 months ago on 22 Jul 2025

Memorandum Articles

11 months ago on 22 Jul 2025