EASYBOX HOLDINGS LIMITED

Dissolved Wilmslow

Buying and selling of own real estate

5 employees website.com
Buying and selling of own real estate
E

EASYBOX HOLDINGS LIMITED

Buying and selling of own real estate

Founded 15 Sept 2015 Dissolved Wilmslow, England 5 employees website.com
Buying and selling of own real estate
Accounts
Confirmation
Net assets £44M £1M 2022 year on year
Total assets £44M £2M 2022 year on year
Total Liabilities £78K £74K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT England

Full company profile for EASYBOX HOLDINGS LIMITED (09778392), a dissolved company based in Wilmslow, England. Incorporated 15 Sept 2015. Buying and selling of own real estate. 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

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

£81.33k

Decreased by £19.69k (-19%)

Net Assets

£43.62M

Increased by £1.45M (+3%)

Total Liabilities

£78.40k

Increased by £73.93k (+1654%)

Turnover

N/A

Employees

5

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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 381,205 Shares £10.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jul 20228,010€211k€26.34
11 Jul 2022156,793€4.13m€26.34
27 Nov 20201,898€50k€26.34
13 Jan 20201,898€50k€26.34
13 Jan 20201,898€50k€26.34

Officers

Officers

1 active 2 resigned
Status
Mark Robert MadurasDirectorAmericanUnited States5929 Jun 2018Active

Shareholders

Shareholders (4)

Ag Italy Investments Cooperatieve U.a
92.1%
1,712,662
Paul Anthony Fahey
5.7%
106,055

Persons with Significant Control

Persons with Significant Control (1)

1 Active 9 Ceased

Tpg, Inc.

United States Of America

Active
Notified 2 Nov 2023
Nature of Control
  • Significant Influence Or Control

Joshua Sean Baumgarten

Ceased 2 Nov 2023

Ceased

Adam Robert Schwartz

Ceased 2 Nov 2023

Ceased

Ag Italy Investments Coöperatieve U.a.

Ceased 29 Jun 2018

Ceased

Paul Fahey

Ceased 29 Jun 2018

Ceased

Adam Robert Schwartz

Ceased 29 Jun 2018

Ceased

Caledonia Investments Plc

Ceased 29 Jun 2018

Ceased

Joshua Sean Baumgarten

Ceased 29 Jun 2018

Ceased

Michael Laurence Gordon

Ceased 1 Jan 2021

Ceased

Angela Fahey

Ceased 29 Jun 2018

Ceased

Group Structure

Group Structure

EASYBOX HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2024GazetteGazette Dissolved Voluntary
19 Dec 2023GazetteGazette Notice Voluntary
6 Dec 2023DissolutionDissolution Application Strike Off Company
27 Nov 2023OfficersChange to director Mr Jean-Baptiste Garcia on 27 Nov 2023
15 Nov 2023Persons With Significant ControlCessation of Adam Robert Schwartz as a person with significant control on 2 Nov 2023
5 Mar 2024 Gazette

Gazette Dissolved Voluntary

19 Dec 2023 Gazette

Gazette Notice Voluntary

6 Dec 2023 Dissolution

Dissolution Application Strike Off Company

27 Nov 2023 Officers

Change to director Mr Jean-Baptiste Garcia on 27 Nov 2023

15 Nov 2023 Persons With Significant Control

Cessation of Adam Robert Schwartz as a person with significant control on 2 Nov 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Mar 2024

Gazette Notice Voluntary

2 years ago on 19 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 6 Dec 2023

Change to director Mr Jean-Baptiste Garcia on 27 Nov 2023

2 years ago on 27 Nov 2023

Cessation of Adam Robert Schwartz as a person with significant control on 2 Nov 2023

2 years ago on 15 Nov 2023