BOX CLEVER DIGITAL LIMITED

Active Stratford-Upon-Avon

Business and domestic software development

1 employees website.com
Software Business and domestic software development
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BOX CLEVER DIGITAL LIMITED

Business and domestic software development

Founded 21 Feb 2013 Active Stratford-Upon-Avon, England 1 employees website.com
Software Business and domestic software development

Previous Company Names

IDEA CATALYST GROUP LIMITED 19 Nov 2021 — 15 Jan 2024
BOX CLEVER DIGITAL LIMITED 13 Mar 2017 — 19 Nov 2021
BOX CLEVER SOFTWARE LIMITED 26 Mar 2015 — 13 Mar 2017
INTI TECHNOLOGIES LIMITED 21 Feb 2013 — 26 Mar 2015
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Feb 2026 Next due 7 Mar 2027 9 months remaining
Net assets £-628K £57K 2024 year on year
Total assets £114K £264K 2024 year on year
Total Liabilities £742K £207K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

25 Meer Street Stratford-Upon-Avon Warwickshire CV37 6QB England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BOX CLEVER DIGITAL LIMITED (08413288), an active software company based in Stratford-Upon-Avon, England. Incorporated 21 Feb 2013. Business and domestic software development. 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 (2014–2024)

Cash in Bank

N/A

Decreased by £2.00 (-100%)

Net Assets

-£627.60k

Decreased by £56.70k (-10%)

Total Liabilities

£741.61k

Decreased by £206.84k (-22%)

Turnover

N/A

Employees

1

Decreased by 25 (-96%)

Debt Ratio

650%

Increased by 399 (+159%)

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

2 Allotments 145,000 Shares £145 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Feb 201516,666£16.666£0.001
21 Mar 2013128,334£128.334£0.001

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Avip Group Limited
100.0%
200

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Avip Group Limited

United Kingdom

Active
Notified 15 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Idea Catalyst Partners Llp

Ceased 15 Dec 2023

Ceased

Tdi Group Limited

Ceased 15 Nov 2021

Ceased

Idea Catalyst Partners Llp

Ceased 25 Feb 2021

Ceased

Group Structure

Group Structure

IPTECH GROUP LIMITED united kingdom
EO PARTNERS LIMITED united kingdom
AVIP GROUP LIMITED united kingdom
BOX CLEVER DIGITAL LIMITED Current Company
PERFECT KATCH LTD united kingdom
CARELINE GROUP LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 21 Feb 2026 with updates
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Feb 2025Confirmation StatementConfirmation statement made on 21 Feb 2025 with updates
17 Feb 2025Persons With Significant ControlCessation of Idea Catalyst Partners Llp as a person with significant control on 15 Dec 2023
17 Feb 2025OfficersChange to director Mr Rupert Jonathan Symons on 17 Feb 2024
23 Feb 2026 Confirmation Statement

Confirmation statement made on 21 Feb 2026 with updates

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Feb 2025 Confirmation Statement

Confirmation statement made on 21 Feb 2025 with updates

17 Feb 2025 Persons With Significant Control

Cessation of Idea Catalyst Partners Llp as a person with significant control on 15 Dec 2023

17 Feb 2025 Officers

Change to director Mr Rupert Jonathan Symons on 17 Feb 2024

Recent Activity

Latest Activity

Confirmation statement made on 21 Feb 2026 with updates

2 months ago on 23 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 18 Sept 2025

Confirmation statement made on 21 Feb 2025 with updates

1 years ago on 24 Feb 2025

Cessation of Idea Catalyst Partners Llp as a person with significant control on 15 Dec 2023

1 years ago on 17 Feb 2025

Change to director Mr Rupert Jonathan Symons on 17 Feb 2024

1 years ago on 17 Feb 2025