BOX+ III HOLDINGS (UK) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BOX+ III HOLDINGS (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 7 Apr 2021 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Feb 2026 Next due 9 Feb 2027 9 months remaining
Net assets £202M £61M 2024 year on year
Total assets £221M £38M 2024 year on year
Total Liabilities £19M £23M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

8 Sackville Street London W1S 3DG England

Full company profile for BOX+ III HOLDINGS (UK) LIMITED (13318731), an active company based in London, England. Incorporated 7 Apr 2021. Activities of other holding companies n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£2.87M

Increased by £2.74M (+2087%)

Net Assets

£201.88M

Increased by £60.57M (+43%)

Total Liabilities

£19.03M

Decreased by £22.55M (-54%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

9%

Decreased by 14 (-61%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

12 Allotments 93,095,340 Shares £93.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 20231,130,000£1.13m£1
5 Mar 20232,253,920£2.25m£1
15 Dec 202125,559,800£25.56m£1
14 Dec 20219,201,825£9.20m£1
7 Dec 20216,607,940£6.61m£1

Officers

Officers

1 active 2 resigned
Status
Drexler, JayDirectorCanadianUnited Kingdom4120 Apr 2026Active

Shareholders

Shareholders (1)

Box+ Iii (uk) Limited
100.0%
18,826,866

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Box+iii (uk) Limited

United Kingdom

Active
Notified 10 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors

Group Structure

Group Structure

BOX+ III (UK) LIMITED united kingdom
BOX+ III HOLDINGS (UK) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OfficersAppointment of Mr Jay Drexler as director on 20 Apr 2026
16 Feb 2026MortgageMortgage Satisfy Charge Full
16 Feb 2026MortgageMortgage Satisfy Charge Full
4 Feb 2026CapitalStatement by Directors
4 Feb 2026InsolvencySolvency Statement dated 23/07/25
21 Apr 2026 Officers

Appointment of Mr Jay Drexler as director on 20 Apr 2026

16 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

16 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

4 Feb 2026 Capital

Statement by Directors

4 Feb 2026 Insolvency

Solvency Statement dated 23/07/25

Recent Activity

Latest Activity

Appointment of Mr Jay Drexler as director on 20 Apr 2026

1 weeks ago on 21 Apr 2026

Mortgage Satisfy Charge Full

2 months ago on 16 Feb 2026

Mortgage Satisfy Charge Full

2 months ago on 16 Feb 2026

Statement by Directors

2 months ago on 4 Feb 2026

Solvency Statement dated 23/07/25

2 months ago on 4 Feb 2026