KBOX GLOBAL LIMITED

Dissolved London
171 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer
K

KBOX GLOBAL LIMITED

Founded 23 Apr 2015 Dissolved London, United Kingdom 171 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer

Previous Company Names

SPLENDID RESTAURANTS LIMITED 23 Apr 2015 — 18 May 2020
Accounts Due 31 Dec 2023 28 months overdue
Confirmation
Net assets £-17M £10M 2021 year on year
Total assets £9M £8M 2021 year on year
Total Liabilities £27M £2M 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KBOX GLOBAL LIMITED (09556537), a dissolved supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 23 Apr 2015. 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2020–2021)

Cash in Bank

£8.05M

Decreased by £5.72M (-42%)

Net Assets

-£17.43M

Decreased by £10.12M (-138%)

Total Liabilities

£26.85M

Increased by £2.47M (+10%)

Turnover

£5.01M

Increased by £197.27k (+4%)

Employees

171

Increased by 35 (+26%)

Debt Ratio

285%

Increased by 142 (+99%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

2 Allotments 5,838,371 Shares £12.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 20224,523,007£9.80m£2.167
9 Dec 20221,315,364£2.85m£2.167

Officers

Officers

1 active 2 resigned
Status
Daniel David WaterhouseDirectorBritishEngland5411 Sept 2020Active

Shareholders

Shareholders (1)

The Cloud Spa
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Kbox Holdings Limited

United Kingdom

Active
Notified 15 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Shirazali Noormohamed Boghani

Ceased 6 Jul 2021

Ceased

Nadeem Shirazali Boghani

Ceased 9 Dec 2022

Ceased

Salima Vellani

Ceased 9 Dec 2022

Ceased

Group Structure

Group Structure

KBOX HOLDINGS LIMITED united kingdom
KBOX GLOBAL LIMITED Current Company
ABSURD BIRD LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jul 2025InsolvencyLiquidation In Administration Move To Dissolution
14 May 2025InsolvencyLiquidation In Administration Progress Report
13 Nov 2024InsolvencyLiquidation In Administration Progress Report
17 Oct 2024InsolvencyLiquidation In Administration Extension Of Period
16 May 2024InsolvencyLiquidation In Administration Progress Report
10 Jul 2025 Insolvency

Liquidation In Administration Move To Dissolution

14 May 2025 Insolvency

Liquidation In Administration Progress Report

13 Nov 2024 Insolvency

Liquidation In Administration Progress Report

17 Oct 2024 Insolvency

Liquidation In Administration Extension Of Period

16 May 2024 Insolvency

Liquidation In Administration Progress Report

Recent Activity

Latest Activity

Liquidation In Administration Move To Dissolution

9 months ago on 10 Jul 2025

Liquidation In Administration Progress Report

11 months ago on 14 May 2025

Liquidation In Administration Progress Report

1 years ago on 13 Nov 2024

Liquidation In Administration Extension Of Period

1 years ago on 17 Oct 2024

Liquidation In Administration Progress Report

1 years ago on 16 May 2024