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Bboxx Ltd

Bboxx Ltd is a in administration company incorporated on 4 March 2010 with the registered office located in London, Greater London. Bboxx Ltd was registered 15 years ago.
Status
In Administration
In administration since 3 months ago
Company No
07177839
Private limited company
Age
15 years
Incorporated 4 March 2010
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 June 2024 (1 year 3 months ago)
Next confirmation dated 1 June 2025
Was due on 15 June 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 252 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
Pkf Littlejohn Advisory Limited 15
Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 28 May 2025 (3 months ago)
Previous address was Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom
Telephone
02089873195
Email
Available in Endole App
People
Officers
13
Shareholders
54
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1968
Director • Investment Manager • Canadian • Lives in Canada • Born in Jul 1980
Director • Entrepreneur • German • Lives in Switzerland • Born in Sep 1969
Director • Ivorian • Lives in South Africa • Born in Mar 1975
Director • Shareholder Employee • Japanese • Lives in Japan • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bboxx Capital Ltd
Mwlaw Services Limited, Mohammad Mansoor Hamayun, and 1 more are mutual people.
Active
Bboxx Peg Africa Holdco Ltd
Mwlaw Services Limited, Mohammad Mansoor Hamayun, and 1 more are mutual people.
Active
Bboxx Peg Africa Ltd
Mwlaw Services Limited, Mohammad Mansoor Hamayun, and 1 more are mutual people.
Active
Bboxx Connected Community Ltd
Mwlaw Services Limited and Anthony-Joseph Olufemi Osijo are mutual people.
Active
Bboxx Edf Kenya Ltd
Mohammad Mansoor Hamayun and Anthony-Joseph Olufemi Osijo are mutual people.
Active
Holmes Analytical (Kent) Limited
Mwlaw Services Limited is a mutual person.
Active
Connect 2 Cleanrooms Limited
Mwlaw Services Limited is a mutual person.
Active
Arena Property Investment Limited
Mwlaw Services Limited is a mutual person.
Active
Brands
Bboxx
Bboxx is a platform that connects consumers and deploys products across Africa.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£7.34M
Increased by £2.49M (+51%)
Turnover
£26.34M
Increased by £10.58M (+67%)
Employees
327
Increased by 174 (+114%)
Total Assets
£95.08M
Increased by £26.7M (+39%)
Total Liabilities
-£46.51M
Increased by £36.5M (+365%)
Net Assets
£48.57M
Decreased by £9.8M (-17%)
Debt Ratio (%)
49%
Increased by 34.28% (+234%)
Latest Activity
Mwlaw Services Limited Resigned
2 Months Ago on 27 Jun 2025
Anthony-Joseph Olufemi Osijo Resigned
2 Months Ago on 23 Jun 2025
Connor Howard Dawson Resigned
2 Months Ago on 23 Jun 2025
William John Patrick Bennett Resigned
2 Months Ago on 16 Jun 2025
Patrick Kouame Resigned
2 Months Ago on 12 Jun 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Administrator Appointed
3 Months Ago on 28 May 2025
Mohammad Mansoor Hamayun Resigned
10 Months Ago on 23 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 24 Jul 2024
Andreas Florian Kemmerich Resigned
1 Year 1 Month Ago on 18 Jul 2024
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Documents
Result of meeting of creditors
Submitted on 29 Jul 2025
Statement of affairs with form AM02SOA
Submitted on 28 Jul 2025
Statement of administrator's proposal
Submitted on 22 Jul 2025
Termination of appointment of Mwlaw Services Limited as a secretary on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Anthony-Joseph Olufemi Osijo as a director on 23 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Connor Howard Dawson as a director on 23 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Patrick Kouame as a director on 12 June 2025
Submitted on 20 Jun 2025
Termination of appointment of William John Patrick Bennett as a director on 16 June 2025
Submitted on 19 Jun 2025
Statement of administrator's proposal
Submitted on 3 Jun 2025
Appointment of an administrator
Submitted on 28 May 2025
Repayment History
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