POS IN A BOX LIMITED

09627306
Active Manchester

Other information technology service activities

0 employees website.com
Other information technology service activities
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POS IN A BOX LIMITED

09627306

Other information technology service activities

Founded 8 Jun 2015 Active Manchester, England 0 employees website.com
Other information technology service activities

Previous Company Names

MOBICARD LIMITED 8 Jun 2015 — 7 Feb 2017
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Jun 2026 Next due 22 Jun 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Bank Street Whitefield Manchester M45 7JF England

Full company profile for POS IN A BOX LIMITED (09627306), an active company based in Manchester, England. Incorporated 8 Jun 2015. Other information technology service activities. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Cainer, Daniel MarkDirectorBritishUnited Kingdom528 Jun 2015Active
Hoole, James BenedictDirectorBritishEngland478 Jun 2015Active

Shareholders

Shareholders (1)

Verofy Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Verofy Limited

Unknown

Active
Notified 8 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

V9 Group Limited

United Kingdom

Active
Notified 8 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

VEROFY LIMITED united kingdom
POS IN A BOX LIMITED Current Company
CARDPAY 365 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026Confirmation StatementConfirmation statement made on 8 Jun 2026 with updates
17 Jun 2026Persons With Significant ControlChange to V9 Group Limited as a person with significant control on 16 Sept 2021
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jun 2025Confirmation StatementConfirmation statement made on 8 Jun 2025 with no updates
11 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
18 Jun 2026 Confirmation Statement

Confirmation statement made on 8 Jun 2026 with updates

17 Jun 2026 Persons With Significant Control

Change to V9 Group Limited as a person with significant control on 16 Sept 2021

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jun 2025 Confirmation Statement

Confirmation statement made on 8 Jun 2025 with no updates

11 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 8 Jun 2026 with updates

1 weeks ago on 18 Jun 2026

Change to V9 Group Limited as a person with significant control on 16 Sept 2021

1 weeks ago on 17 Jun 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 22 Sept 2025

Confirmation statement made on 8 Jun 2025 with no updates

1 years ago on 10 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Sept 2024