ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fibox Limited

Fibox Limited is an active company incorporated on 28 June 1996 with the registered office located in Stockton-on-Tees, North Yorkshire. Fibox Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03218542
Private limited company
Age
29 years
Incorporated 28 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Fibox Limited
Contact Update Details
Address
Swan House Westpoint Road
Thornaby
Stockton-On-Tees
TS17 6BP
England
Same address for the past 4 years
Telephone
01642604400
Email
Available in Endole App
Website
Fibox.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Tapani Niemi
Director • Secretary • PSC • Finnish • Lives in Finland • Born in Dec 1953
Stephen Gallon
Director • British • Lives in UK • Born in Mar 1956
Raymond Ferrier
Director • British • Lives in England • Born in Oct 1970
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Fibox (UK) Limited
Tapani Niemi, Stephen Gallon, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£33.17K
Increased by £2.74K (+9%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£274.38K
Decreased by £93.55K (-25%)
Total Liabilities
-£843.82K
Decreased by £107.07K (-11%)
Net Assets
-£569.44K
Increased by £13.52K (-2%)
Debt Ratio (%)
308%
Increased by 49.09% (+19%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Raymond Ferrier Appointed
7 Months Ago on 10 Mar 2025
Stephen Gallon Resigned
7 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Mr Tapani Niemi (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Small Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Small Accounts Submitted
3 Years Ago on 22 Sep 2022
Get Alerts
Get Credit Report
Discover Fibox Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 1 Jul 2025
Appointment of Raymond Ferrier as a director on 10 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Stephen Gallon as a director on 10 March 2025
Submitted on 14 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Aug 2024
Change of details for Mr Tapani Niemi as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 4 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Sep 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs