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Bluebox Corporate Finance Limited

Bluebox Corporate Finance Limited is an active company incorporated on 27 January 2012 with the registered office located in London, Greater London. Bluebox Corporate Finance Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07927253
Private limited company
Age
13 years
Incorporated 27 January 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Bluebox Corporate Finance Limited
Contact
Address
93 - 95 Gloucester Place
London
W1U 6JQ
England
Same address for the past 4 years
Telephone
02070152222
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Tracy Anne Kingsnorth
Secretary • Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1980
Nicola Karen Herman
Director • British • Lives in England • Born in Oct 1976
Mr Paul Stephen Herman
Director • British • Lives in UK • Born in Jun 1972
Shaftesbury Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaftesbury Consultancy Services Limited
Nicola Karen Herman and Mr Paul Stephen Herman are mutual people.
Active
Sellaco Holdings Limited
Nicola Karen Herman and Mr Paul Stephen Herman are mutual people.
Active
Diagnostix Limited
Nicola Karen Herman and Mr Paul Stephen Herman are mutual people.
Active
Young Entrepreneurs Academy Limited
Nicola Karen Herman and Mr Paul Stephen Herman are mutual people.
Active
53 Alexandra Grove Limited
Nicola Karen Herman is a mutual person.
Active
Shaftesbury Holdings Limited
Mr Paul Stephen Herman is a mutual person.
Active
Jolie Belle Limited
Mr Paul Stephen Herman is a mutual person.
Active
Bluebox Velocity Limited
Mr Paul Stephen Herman is a mutual person.
Active
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Brands
Bluebox
Bluebox is a corporate finance advisory firm that specializes in selling and preparing businesses for sale.
Velocity by Bluebox
Velocity by Bluebox is a corporate finance service that offers fixed price products for buying, selling, and raising finance for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£287.66K
Increased by £106.56K (+59%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£1.13M
Increased by £91.06K (+9%)
Total Liabilities
-£474.55K
Increased by £110.36K (+30%)
Net Assets
£657.18K
Decreased by £19.3K (-3%)
Debt Ratio (%)
42%
Increased by 6.94% (+20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Miss Tracy Kingsnorth Appointed
8 Months Ago on 1 Jan 2025
Nicola Karen Herman Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
New Charge Registered
2 Years 9 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
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Get Credit Report
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Documents
Confirmation statement made on 18 January 2025 with updates
Submitted on 20 Jan 2025
Termination of appointment of Nicola Karen Herman as a director on 1 January 2025
Submitted on 2 Jan 2025
Appointment of Miss Tracy Kingsnorth as a director on 1 January 2025
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Jan 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 11 Apr 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 20 Jan 2023
Registration of charge 079272530001, created on 16 December 2022
Submitted on 5 Jan 2023
Confirmation statement made on 18 January 2022 with no updates
Submitted on 18 Jan 2022
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Repayment History
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