SITEBOX VENTURES LTD

13311914
Active London

Information technology consultancy activities

4 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
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SITEBOX VENTURES LTD

13311914

Information technology consultancy activities

Founded 3 Apr 2021 Active London, England 4 employees website.com
Information technology, telecommunications and data Information technology consultancy activities

Previous Company Names

STATIK SPACE LTD 3 Apr 2021 — 6 Jan 2024
Accounts Submitted 11 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Apr 2025 Next due 9 Apr 2026 3 months overdue
Net assets £277K £190K 2024 year on year
Total assets £362K £213K 2024 year on year
Total Liabilities £86K £23K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20-22 Wenlock Road London N1 7GU England

Website

www.example.com

Full company profile for SITEBOX VENTURES LTD (13311914), an active information technology, telecommunications and data company based in London, England. Incorporated 3 Apr 2021. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£276.61k

Increased by £190.08k (+220%)

Total Liabilities

£85.80k

Increased by £22.52k (+36%)

Turnover

N/A

Employees

4

Debt Ratio

24%

Decreased by 18 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 13 Shares £13 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 20236£6£1
6 Apr 20227£7£1

Officers

Officers

2 active 1 resigned
Status
Maksymilian MatlokaDirectorPolishPoland333 Apr 2021Active
Paul FawcettDirectorBritishUnited Kingdom471 Jul 2024Active

Shareholders

Shareholders (17)

Rich Watts
15.6%
36,000
Paul Kamel
14.4%
33,150

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Maksymilian Matloka

Polish

Active
Notified 3 Apr 2021
Residence Poland
DOB February 1993
Nature of Control
  • Significant Influence Or Control

Richard Paul Watts

British

Active
Notified 3 Apr 2021
Residence United Kingdom
DOB November 1976
Nature of Control
  • Significant Influence Or Control

Bartosz Tomasz Korcz

Polish

Active
Notified 3 Apr 2021
Residence England
DOB July 1981
Nature of Control
  • Significant Influence Or Control

Paul Fawcett

Ceased 10 Jun 2025

Ceased

Amanda Watts

Ceased 10 Apr 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026ResolutionResolutions
2 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Jan 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
2 Jan 2026InsolvencyLiquidation Voluntary Statement Of Affairs
11 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jan 2026 Resolution

Resolutions

2 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jan 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

2 Jan 2026 Insolvency

Liquidation Voluntary Statement Of Affairs

11 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Resolutions

5 months ago on 2 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 2 Jan 2026

Liquidation Voluntary Appointment Of Liquidator

5 months ago on 2 Jan 2026

Liquidation Voluntary Statement Of Affairs

5 months ago on 2 Jan 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 11 Jun 2025