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Boxphish Ltd

Boxphish Ltd is an active company incorporated on 11 July 2018 with the registered office located in Leeds, West Yorkshire. Boxphish Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11458830
Private limited company
Age
7 years
Incorporated 11 July 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Riverside House 7 Canal Wharf
Holbeck
Leeds
LS11 5AS
England
Address changed on 28 Aug 2025 (10 days ago)
Previous address was 1st Floor, 8 Park Row Leeds LS1 5HD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in UK • Born in Aug 1988
Director • Investment Director • British • Lives in England • Born in Sep 1989
Director • British • Lives in UK • Born in Sep 1987
Director • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Applicable Services Ltd
Andrew John Dancer is a mutual person.
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So Purple Group Limited
Andrew John Dancer is a mutual person.
Active
Circulio Solutions Limited
Andrew John Dancer is a mutual person.
Active
Operam Education Group Limited
Robert Shaun Johnson is a mutual person.
Active
Advanced Commerce Ltd
Andrew John Dancer is a mutual person.
Active
Ifa Group Limited
Robert Shaun Johnson is a mutual person.
Active
Tribepad Holdings Group Limited
Robert Shaun Johnson is a mutual person.
Active
Violin Bidco Limited
Robert Shaun Johnson is a mutual person.
Active
Brands
Boxphish
Boxphish is a cyber security awareness training platform that aims to help organizations reduce the risk of cyber-attacks by educating their employees.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.74M
Increased by £1.74M (%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 4 (+33%)
Total Assets
£2.47M
Increased by £1.68M (+212%)
Total Liabilities
-£1.55M
Increased by £670.33K (+76%)
Net Assets
£920.64K
Increased by £1.01M (-1165%)
Debt Ratio (%)
63%
Decreased by 48.21% (-43%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Registered Address Changed
10 Days Ago on 28 Aug 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Bgf Investment Management Limited (PSC) Appointed
1 Year 4 Months Ago on 17 Apr 2024
Mr Andrew John Dancer Appointed
1 Year 4 Months Ago on 17 Apr 2024
Mr Robert Shaun Johnson Appointed
1 Year 4 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 2 Sep 2025
Registered office address changed from 1st Floor, 8 Park Row Leeds LS1 5HD England to Riverside House 7 Canal Wharf Holbeck Leeds LS11 5AS on 28 August 2025
Submitted on 28 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Resolutions
Submitted on 12 Oct 2024
Memorandum and Articles of Association
Submitted on 12 Oct 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 10 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 22 May 2024
Notification of Bgf Investment Management Limited as a person with significant control on 17 April 2024
Submitted on 13 May 2024
Change of share class name or designation
Submitted on 2 May 2024
Resolutions
Submitted on 30 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year