MYNESTBOX LIMITED

Active Bristol
11 employees website.com
Software Vertical-specific SaaS (PropTech, EdTech etc.)
M

MYNESTBOX LIMITED

Founded 7 Apr 2020 Active Bristol, England 11 employees website.com
Software Vertical-specific SaaS (PropTech, EdTech etc.)

Previous Company Names

AI OWL LIMITED 7 Apr 2020 — 29 Sept 2020
Accounts Submitted 5 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 9 May 2025 Next due 9 May 2026 19 days remaining
Net assets £1M £404K 2025 year on year
Total assets £1M £417K 2025 year on year
Total Liabilities £46K £14K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Wraxall Piece Green Lane Failand Bristol BS8 3TW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MYNESTBOX LIMITED (12550869), an active software company based in Bristol, England. Incorporated 7 Apr 2020. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£1.13M

Increased by £431.31k (+62%)

Net Assets

£1.40M

Increased by £403.74k (+40%)

Total Liabilities

£46.34k

Increased by £13.71k (+42%)

Turnover

N/A

Employees

11

Increased by 2 (+22%)

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Grants 1

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Nov 2020Pre-Seed
Investor 2Jan 2023Seed

Share Capital

Share Capital

Share allotments and capital structure

17 Allotments 2,097,149 Shares £2.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 2025341£484.555£1.421
7 Nov 20252,003£2k£0.855
8 Apr 202525,017£81k£3.24
28 Mar 202521,956£71k£3.24
28 Mar 2025327,606£3.24£3.24

Officers

Officers

1 active 2 resigned
Status
Adam RogersDirectorBritishEngland427 Oct 2020Active

Shareholders

Shareholders (52)

Henry James Crosby
35.4%
1,024,300
Mnl Nominees Limited
31.1%
899,968

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Henry James Crosby

British

Active
Notified 7 Apr 2020
Residence England
DOB October 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mnl Nominees Limited

United Kingdom

Active
Notified 25 Apr 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MYNESTBOX LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026AccountsAnnual accounts made up to 2025-04-30
23 Dec 2025CapitalAllotment of shares (GBP 28.97149) on 2025-12-23
27 Nov 2025CapitalAllotment of shares (GBP 28.96808) on 2025-11-07
8 Aug 2025OfficersTermination of Robert James Crosby as director on 2025-08-01
9 May 2025Confirmation StatementConfirmation statement made on 2025-04-25 with updates
5 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

23 Dec 2025 Capital

Allotment of shares (GBP 28.97149) on 2025-12-23

27 Nov 2025 Capital

Allotment of shares (GBP 28.96808) on 2025-11-07

8 Aug 2025 Officers

Termination of Robert James Crosby as director on 2025-08-01

9 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-25 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

3 months ago on 5 Jan 2026

Allotment of shares (GBP 28.97149) on 2025-12-23

3 months ago on 23 Dec 2025

Allotment of shares (GBP 28.96808) on 2025-11-07

4 months ago on 27 Nov 2025

Termination of Robert James Crosby as director on 2025-08-01

8 months ago on 8 Aug 2025

Confirmation statement made on 2025-04-25 with updates

11 months ago on 9 May 2025