BIG DADDY INTERNATIONAL LTD

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
B

BIG DADDY INTERNATIONAL LTD

Other letting and operating of own or leased real estate

Founded 28 Nov 2022 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

EMPASS NO 1 LIMITED 28 Nov 2022 — 23 Dec 2022
Accounts Submitted 9 Sept 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 29 Apr 2026 Next due 13 May 2027 12 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Empass Law Limited, Lily House 13 Hanover Square London W1S 1HN United Kingdom

Full company profile for BIG DADDY INTERNATIONAL LTD (14510849), an active company based in London, United Kingdom. Incorporated 28 Nov 2022. Other letting and operating of own or leased real estate. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

1 active 1 resigned
Status
Bokhari, Abid ImranDirectorBritishEngland4413 Nov 2025Active

Shareholders

Shareholders (1)

Rohit Dindayal Fogla
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Rohit Dindayal Fogla

Indian

Active
Notified 28 Nov 2022
Residence England
DOB July 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Abid Imran Bokhari

British

Active
Notified 20 Dec 2024
Residence England
DOB June 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Rohit Dindayal Fogla

Ceased 20 Dec 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
31 St Andrews Tower, Baird Avenue, Southall (UB1 3LU) EALING
Leasehold£150,00022 Dec 2023
31 St Andrews Tower, Baird Avenue, Southall (UB1 3LU)
Leasehold £150,000
Added 22 Dec 2023
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Persons With Significant ControlCessation of Rohit Dindayal Fogla as a person with significant control on 20 Dec 2024
29 Apr 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with updates
29 Apr 2026OfficersTermination of Rohit Dindayal Fogla as director on 13 Nov 2025
29 Apr 2026Persons With Significant ControlAbid Imran Bokhari notified as a person with significant control
19 Dec 2025Confirmation StatementConfirmation statement made on 27 Nov 2025 with no updates
29 Apr 2026 Persons With Significant Control

Cessation of Rohit Dindayal Fogla as a person with significant control on 20 Dec 2024

29 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with updates

29 Apr 2026 Officers

Termination of Rohit Dindayal Fogla as director on 13 Nov 2025

29 Apr 2026 Persons With Significant Control

Abid Imran Bokhari notified as a person with significant control

19 Dec 2025 Confirmation Statement

Confirmation statement made on 27 Nov 2025 with no updates

Recent Activity

Latest Activity

Cessation of Rohit Dindayal Fogla as a person with significant control on 20 Dec 2024

1 weeks ago on 29 Apr 2026

Confirmation statement made on 29 Apr 2026 with updates

1 weeks ago on 29 Apr 2026

Termination of Rohit Dindayal Fogla as director on 13 Nov 2025

1 weeks ago on 29 Apr 2026

Abid Imran Bokhari notified as a person with significant control

1 weeks ago on 29 Apr 2026

Confirmation statement made on 27 Nov 2025 with no updates

4 months ago on 19 Dec 2025