THANKSBOX LIMITED

08652123
Active Bracknell

Business and domestic software development

19 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Business and domestic software development
T

THANKSBOX LIMITED

08652123

Business and domestic software development

Founded 15 Aug 2013 Active Bracknell, England 19 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Business and domestic software development

Previous Company Names

BUSIBEE MOBILE LIMITED 15 Aug 2013 — 17 Mar 2015
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 May 2026 Next due 31 May 2027 11 months remaining
Net assets £-952K £1M 2024 year on year
Total assets £987K £180K 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Venture House, 2 Arlington Square Downshire Way Bracknell RG12 1WA England

Website

www.example.com

Full company profile for THANKSBOX LIMITED (08652123), an active software company based in Bracknell, England. Incorporated 15 Aug 2013. Business and domestic software development. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£741.86k

Increased by £9.51k (+1%)

Net Assets

-£951.80k

Increased by £1.16M (+55%)

Total Liabilities

£1.94M

Decreased by £1.34M (-41%)

Turnover

N/A

Employees

19

Decreased by 3 (-14%)

Debt Ratio

196%

Decreased by 85 (-30%)

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

Funding Rounds 2

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 3Feb 2019Unknown/Other
Investor 1Oct 2020Series A
Investor 2Oct 2020Series A

Share Capital

Share Capital

Share allotments and capital structure

23 Allotments 6,811,485 Shares £6.46m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 202598,512£9.851£0
29 Oct 20251,298,000£129.8£0
8 Jun 2024146,156£95k£0.65
19 Jan 2024160,256£104k£0.65
19 Jan 20241,044,150£543k£0.52

Officers

Officers

1 active 2 resigned
Status
Andrew Mark Metson ParkerDirectorBritishEngland5123 Sept 2021Active

Shareholders

Shareholders (83)

Ukg Technology Limited
100.0%
8,484,351
Mark Davies
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ukg Technology Limited

Unknown

Active
Notified 29 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Luke Stephen Fisher

Ceased 14 Oct 2020

Ceased

Luke Fisher

Ceased 14 Oct 2020

Ceased

Group Structure

Group Structure

THANKSBOX LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026OfficersTermination of Graham Taylor as director on 10 Jun 2026
29 May 2026Confirmation StatementConfirmation statement made on 17 May 2026 with updates
26 Mar 2026CapitalCapital Name Of Class Of Shares
26 Mar 2026CapitalCapital Name Of Class Of Shares
25 Mar 2026IncorporationMemorandum Articles
10 Jun 2026 Officers

Termination of Graham Taylor as director on 10 Jun 2026

29 May 2026 Confirmation Statement

Confirmation statement made on 17 May 2026 with updates

26 Mar 2026 Capital

Capital Name Of Class Of Shares

26 Mar 2026 Capital

Capital Name Of Class Of Shares

25 Mar 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Termination of Graham Taylor as director on 10 Jun 2026

5 days ago on 10 Jun 2026

Confirmation statement made on 17 May 2026 with updates

2 weeks ago on 29 May 2026

Capital Name Of Class Of Shares

2 months ago on 26 Mar 2026

Capital Name Of Class Of Shares

2 months ago on 26 Mar 2026

Memorandum Articles

2 months ago on 25 Mar 2026