BOXFUND ADVISERS LTD - Profile & Financials

Accounts Submitted 30 Jun 2025

Confirmation Statement Submitted 7 Oct 2025

Net assets £1.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Amelia House Crescent Road Worthing BN11 1RL England

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

1 active

Show resigned officers

						Status
Roger Leon Wade	Director	British	England	59	15 Sept 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Boxfund 2 Limited

United Kingdom

Active

Notified 15 Sept 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

BOXFUND 2 LIMITED united kingdom

BOXFUND ADVISERS LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-14 with no updates	View(3 pages)
16 Jul 2025	Officers	Change to director Mr Roger Leon Wade on 2025-07-06	View(2 pages)
30 Jun 2025	Accounts	Annual accounts made up to 2024-09-30	View(2 pages)
1 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-09-14 with no updates	View(3 pages)
17 Jun 2024	Incorporation	Memorandum Articles	View(21 pages)