BOX.COM (UK) LTD

08097316
Active London

Other information service activities n.e.c.

146 employees website.com
Software Other information service activities n.e.c.
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BOX.COM (UK) LTD

08097316

Other information service activities n.e.c.

Founded 8 Jun 2012 Active London, England 146 employees website.com
Software Other information service activities n.e.c.

Previous Company Names

BOX (UK) LTD 8 Jun 2012 — 18 Jul 2012
Accounts Submitted 4 Feb 2026 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 10 Jun 2025 Next due 22 Jun 2026 5 days remaining
Net assets £140M £47M 2024 year on year
Total assets £212M £35M 2024 year on year
Total Liabilities £72M £11M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

White Collar Factory 1 Old Street Yard Floors 14-15 London EC1Y 8AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOX.COM (UK) LTD (08097316), an active software company based in London, England. Incorporated 8 Jun 2012. Other information service activities 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 Feb → 31 Jan 2025
Type full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£152.92M

Increased by £38.56M (+34%)

Net Assets

£140.40M

Increased by £46.73M (+50%)

Total Liabilities

£71.76M

Decreased by £11.46M (-14%)

Turnover

£271.09M

Increased by £30.65M (+13%)

Employees

146

Increased by 7 (+5%)

Debt Ratio

34%

Decreased by 13 (-28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

2 Allotments 6,595,550 Shares £6.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jun 20131£1.75£1.75
21 Jun 20136,595,549£6.60m£1

Officers

Officers

2 active 1 resigned
Status
Citco Management (uk) LimitedCorporate-secretaryUnited KingdomUnknown21 Mar 2014Active
Dylan Chandler SmithDirectorAmericanUnited States408 Jun 2012Active

Shareholders

Shareholders (1)

Box Intl Technology Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

BOX INTL HOLDINGS LTD united kingdom
BOX.COM (UK) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Floor 15, White Collar Factory, Old Street Yard, London (EC1Y 8AF) ISLINGTON
Leasehold-20 Jun 2017
Floor 14, White Collar Factory, Old Street Yard, London (EC1Y 8AF) ISLINGTON
Leasehold-20 Jun 2017
Floor 15, White Collar Factory, Old Street Yard, London (EC1Y 8AF)
Leasehold
Added 20 Jun 2017
District ISLINGTON
Floor 14, White Collar Factory, Old Street Yard, London (EC1Y 8AF)
Leasehold
Added 20 Jun 2017
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026AccountsAnnual accounts made up to 31 Jan 2025
10 Jun 2025Confirmation StatementConfirmation statement made on 8 Jun 2025 with no updates
3 Feb 2025AccountsAnnual accounts made up to 31 Jan 2024
4 Sept 2024OfficersAppointment of Samantha Kate Wessels as director on 1 Sept 2024
3 Sept 2024OfficersTermination of Sebastien Michel Christophe Marotte as director on 1 Sept 2024
4 Feb 2026 Accounts

Annual accounts made up to 31 Jan 2025

10 Jun 2025 Confirmation Statement

Confirmation statement made on 8 Jun 2025 with no updates

3 Feb 2025 Accounts

Annual accounts made up to 31 Jan 2024

4 Sept 2024 Officers

Appointment of Samantha Kate Wessels as director on 1 Sept 2024

3 Sept 2024 Officers

Termination of Sebastien Michel Christophe Marotte as director on 1 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

4 months ago on 4 Feb 2026

Confirmation statement made on 8 Jun 2025 with no updates

1 years ago on 10 Jun 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 3 Feb 2025

Appointment of Samantha Kate Wessels as director on 1 Sept 2024

1 years ago on 4 Sept 2024

Termination of Sebastien Michel Christophe Marotte as director on 1 Sept 2024

1 years ago on 3 Sept 2024