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Bright Box Financial Services Ltd

Bright Box Financial Services Ltd is an active company incorporated on 23 October 2017 with the registered office located in London, Greater London. Bright Box Financial Services Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11025107
Private limited company
Age
8 years
Incorporated 23 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (2 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 11 Dec 2025 (21 days ago)
Previous address was 159 High Street Barnet EN5 5SU England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1991
Mr Max Oliver Harris
PSC • British • Lives in England • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Ef Ventures LLP
Max Oliver Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£109.04K
Increased by £20.96K (+24%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£118.53K
Increased by £16.61K (+16%)
Total Liabilities
-£33.93K
Decreased by £22.3K (-40%)
Net Assets
£84.6K
Increased by £38.91K (+85%)
Debt Ratio (%)
29%
Decreased by 26.55% (-48%)
Latest Activity
Registered Address Changed
21 Days Ago on 11 Dec 2025
Confirmation Submitted
2 Months Ago on 28 Oct 2025
Abridged Accounts Submitted
8 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Oct 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 8 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Oct 2023
Samuel Mark Sloma Resigned
2 Years 3 Months Ago on 30 Sep 2023
Joshua Finn Resigned
2 Years 3 Months Ago on 30 Sep 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 26 Jun 2023
Own Shares Purchased
2 Years 7 Months Ago on 9 May 2023
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Documents
Registered office address changed from 159 High Street Barnet EN5 5SU England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 11 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 28 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 23 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 22 October 2023 with updates
Submitted on 23 Oct 2023
Termination of appointment of Joshua Finn as a director on 30 September 2023
Submitted on 10 Oct 2023
Termination of appointment of Samuel Mark Sloma as a director on 30 September 2023
Submitted on 10 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Purchase of own shares.
Submitted on 9 May 2023
Repayment History
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