The Big Blue Trading Company Limited
- Company number
- 07262973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2010
- Nature of business
- Business and domestic software development
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Clive | Director | 11 Aug 2025 | |
| TUCKER, James Leigh | Director | 13 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Twenty7tec Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2022 | |
| Mr Mark Skelding | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2016 | 13 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 30 Jun 2022 | £1,234,693 | £691,489 | 16 |
| 31 May 2021 | £3,759,379 | £1,731,879 | 16 |
| 31 May 2020 | £2,696,196 | £930,812 | 17 |
| 31 May 2019 | £1,764,102 | £345,947 | - |
| 31 May 2018 | £904,989 | £231,126 | - |
| 31 May 2017 | £111,726 | £174,629 | 15 |
| 31 May 2016 | £334,423 | £333,926 | - |
| 31 May 2015 | £512,835 | £478,187 | - |
| 31 May 2014 | £372,022 | £308,516 | - |
| 31 May 2013 | £239,445 | £118,488 | - |
| 31 May 2012 | £138,848 | £43,329 | - |
| 31 May 2011 | £42,879 | £57,132 | - |
Connections
Owned by
The Big Blue Trading Company Limited → Twenty7tec Group Ltd → Twenty7tec Bidco Ltd → Twenty7tec Topco Ltd → BGF Investment Management Limited → BGF Group PLC
Directors’ other companies
- BEATTIE, Clive - Director at Twenty7tec Topco Ltd
- BEATTIE, Clive - Director at Mortgageapplytec Limited
- BEATTIE, Clive - Director at Loansource Limited
- BEATTIE, Clive - Director at Twenty7tec Group Ltd
- BEATTIE, Clive - Director at Mortgagesourcetec Limited
- BEATTIE, Clive - Director at Lazy Dog Software Ltd
- TUCKER, James Leigh - Director at Twenty7tec Topco Ltd
- TUCKER, James Leigh - Director at Loansource Limited
- TUCKER, James Leigh - Director at Mortgageapplytec Limited
- TUCKER, James Leigh - Director at Twenty7tec Group Ltd
Companies at the same address
- Meet Parker Ltd (13066663)
- Mortgageapplytec Limited (09135130)
- Mortgagesourcetec Limited (09135158)
- Twenty7tec Bidco Ltd (15806856)
- Twenty7tec Group Ltd (08660235)
- Twenty7tec Topco Ltd (15806641)