BYBOX NETWORKS LIMITED

Active Slough

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

2 employees website.com
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
B

BYBOX NETWORKS LIMITED

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 16 Sept 1997 Active Slough, England 2 employees website.com
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Previous Company Names

BYBOX UK LIMITED 11 Sept 2003 — 4 Feb 2015
LOGIBAG UK LIMITED 16 Sept 1997 — 11 Sept 2003
Accounts Submitted 9 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Sept 2025 Next due 23 Sept 2026 4 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Floor 7 The Future Works Brunel Way Slough Berkshire SL1 1FQ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BYBOX NETWORKS LIMITED (03434629), an active company based in Slough, England. Incorporated 16 Sept 1997. Renting and leasing of other machinery, equipment and tangible goods n.e.c.. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Thinventory Holdings Ltd
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bybox Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

KITE TOPCO LTD united kingdom
KITE MIDCO LTD united kingdom
KITE MIDCO II LTD united kingdom
KITE BIDCO LTD united kingdom
BYBOX NETWORKS LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026OfficersAppointment of Mr Adam David Smith as director on 13 Feb 2026
9 Sept 2025Confirmation StatementConfirmation statement made on 9 Sept 2025 with updates
9 Sept 2025Persons With Significant ControlChange to Bybox Holdings Limited as a person with significant control on 8 Jan 2025
9 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Feb 2026 Officers

Appointment of Mr Adam David Smith as director on 13 Feb 2026

9 Sept 2025 Confirmation Statement

Confirmation statement made on 9 Sept 2025 with updates

9 Sept 2025 Persons With Significant Control

Change to Bybox Holdings Limited as a person with significant control on 8 Jan 2025

9 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Appointment of Mr Adam David Smith as director on 13 Feb 2026

2 months ago on 18 Feb 2026

Confirmation statement made on 9 Sept 2025 with updates

7 months ago on 9 Sept 2025

Change to Bybox Holdings Limited as a person with significant control on 8 Jan 2025

7 months ago on 9 Sept 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 9 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 3 Jun 2025