BIG GROUP HOLDINGS LIMITED

Active London

Activities of head offices

164 employees website.com
Creative, media and publishing Activities of head officesPublic relations and communications activities +1
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BIG GROUP HOLDINGS LIMITED

Activities of head offices

Founded 21 Dec 2016 Active London, England 164 employees website.com
Creative, media and publishing Activities of head officesPublic relations and communications activitiesManagement consultancy activities other than financial management
Accounts Submitted 17 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Mar 2026 Next due 3 Jan 2027 7 months remaining
Net assets £440K £193K 2024 year on year
Total assets £13M £3M 2024 year on year
Total Liabilities £12M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The George Building Nicholas Road Notting Dale London W11 4AN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIG GROUP HOLDINGS LIMITED (10535514), an active creative, media and publishing company based in London, England. Incorporated 21 Dec 2016. Activities of head offices. 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 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£5.55M

Increased by £2.34M (+73%)

Net Assets

£440.31k

Decreased by £192.59k (-30%)

Total Liabilities

£12.36M

Increased by £3.05M (+33%)

Turnover

£25.67M

Increased by £2.74M (+12%)

Employees

164

Decreased by 8 (-5%)

Debt Ratio

97%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

1 Allotment 4,222,299 Shares £42k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jan 20174,222,299£42k£0.01

Officers

Officers

3 active
Status
Bulley, JustinDirectorBritishEngland483 Jan 2017Active
Kelly, Martin AndrewDirectorBritishEngland6228 Mar 2024Active
Mellman, Laurence AdrianDirectorBritishEngland601 Dec 2025Active

Shareholders

Shareholders (9)

Bgh Trustee Company Limited
83.4%
Edward Riseman
3.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 15 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Edward Riseman

Ceased 15 Nov 2022

Ceased

Nick Scott

Ceased 15 Nov 2022

Ceased

Nicholas Edward Scott

Ceased 15 Nov 2022

Ceased

Group Structure

Group Structure

BIG GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Third Floor, George Building, 2 Nicholas Road, London (W11 4AY) KENSINGTON AND CHELSEA
Leasehold-8 Apr 2021
Third Floor, George Building, 2 Nicholas Road, London (W11 4AY)
Leasehold
Added 8 Apr 2021
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
17 May 2026AccountsAnnual accounts made up to 31 Dec 2025
19 Mar 2026Confirmation StatementConfirmation statement made on 20 Dec 2025 with updates
18 Mar 2026OfficersAppointment of Mr Justin Bulley as director
18 Mar 2026OfficersAppointment of Mr Martin Andrew Kelly as director
12 Dec 2025OfficersChange to director Mr Martin Kelly on 5 Dec 2025
17 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

19 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with updates

18 Mar 2026 Officers

Appointment of Mr Justin Bulley as director

18 Mar 2026 Officers

Appointment of Mr Martin Andrew Kelly as director

12 Dec 2025 Officers

Change to director Mr Martin Kelly on 5 Dec 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 17 May 2026

Confirmation statement made on 20 Dec 2025 with updates

2 months ago on 19 Mar 2026

Appointment of Mr Justin Bulley as director

2 months ago on 18 Mar 2026

Appointment of Mr Martin Andrew Kelly as director

2 months ago on 18 Mar 2026

Change to director Mr Martin Kelly on 5 Dec 2025

5 months ago on 12 Dec 2025