BOXFUND LIMITED

Active Worthing

Activities of other holding companies n.e.c.

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

BOXFUND LIMITED

Activities of other holding companies n.e.c.

Founded 19 Jul 2022 Active Worthing, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Mar 2026 Next due 30 Mar 2026 25 days overdue
Confirmation Submitted 24 Jul 2025 Next due 2 Aug 2026 3 months remaining
Net assets £177K £74K 2023 year on year
Total assets £3M £90K 2023 year on year
Total Liabilities £3M £16K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Amelia House Crescent Road Worthing BN11 1RL England

Full company profile for BOXFUND LIMITED (14243554), an active company based in Worthing, England. Incorporated 19 Jul 2022. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£26.78k

Decreased by £39.89k (-60%)

Net Assets

£177.41k

Increased by £74.45k (+72%)

Total Liabilities

£2.96M

Increased by £15.85k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

94%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active
Status
Roger Leon WadeDirectorBritishEngland6019 Jul 2022Active

Shareholders

Shareholders (1)

Roger Leon Wade
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Roger Leon Wade

British

Active
Notified 19 Jul 2022
Residence England
DOB March 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 2025-03-31
24 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-19 with no updates
16 Jul 2025OfficersChange to director Mr Roger Leon Wade on 2025-07-06
15 Jul 2025Persons With Significant ControlChange to Mr Roger Leon Wade as a person with significant control on 2025-07-06
25 Jun 2025AccountsAnnual accounts made up to 2024-03-31
31 Mar 2026 Accounts

Annual accounts made up to 2025-03-31

24 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-19 with no updates

16 Jul 2025 Officers

Change to director Mr Roger Leon Wade on 2025-07-06

15 Jul 2025 Persons With Significant Control

Change to Mr Roger Leon Wade as a person with significant control on 2025-07-06

25 Jun 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 weeks ago on 31 Mar 2026

Confirmation statement made on 2025-07-19 with no updates

9 months ago on 24 Jul 2025

Change to director Mr Roger Leon Wade on 2025-07-06

9 months ago on 16 Jul 2025

Change to Mr Roger Leon Wade as a person with significant control on 2025-07-06

9 months ago on 15 Jul 2025

Annual accounts made up to 2024-03-31

10 months ago on 25 Jun 2025