BOXFUND LIMITED

14243554
Active Worthing

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BOXFUND LIMITED

14243554

Activities of other holding companies n.e.c.

Founded 19 Jul 2022 Active Worthing, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Mar 2026 Next due 30 Mar 2026 3 months overdue
Confirmation Submitted 24 Jul 2025 Next due 2 Aug 2026 1 month remaining
Net assets £220K £43K 2024 year on year
Total assets £3M £247K 2024 year on year
Total Liabilities £3M £290K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Amelia House Crescent Road Worthing BN11 1RL England

Full company profile for BOXFUND LIMITED (14243554), an active company based in Worthing, England. Incorporated 19 Jul 2022. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 30 Mar 2025
Due by 30 Mar 2026 3 months overdue

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

Cash in Bank

£314.94k

Increased by £288.16k (+1076%)

Net Assets

£220.26k

Increased by £42.85k (+24%)

Total Liabilities

£2.67M

Decreased by £290.02k (-10%)

Turnover

N/A

Employees

N/A

Debt Ratio

92%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

Officers

1 active
Status
Roger Leon WadeDirectorBritishEngland6019 Jul 2022Active

Shareholders

Shareholders (1)

Roger Leon Wade
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Roger Leon Wade

British

Active
Notified 19 Jul 2022
Residence England
DOB March 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
24 Jul 2025Confirmation StatementConfirmation statement made on 19 Jul 2025 with no updates
16 Jul 2025OfficersChange to director Mr Roger Leon Wade on 6 Jul 2025
15 Jul 2025Persons With Significant ControlChange to Mr Roger Leon Wade as a person with significant control on 6 Jul 2025
25 Jun 2025AccountsAnnual accounts made up to 31 Mar 2024
31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

24 Jul 2025 Confirmation Statement

Confirmation statement made on 19 Jul 2025 with no updates

16 Jul 2025 Officers

Change to director Mr Roger Leon Wade on 6 Jul 2025

15 Jul 2025 Persons With Significant Control

Change to Mr Roger Leon Wade as a person with significant control on 6 Jul 2025

25 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 31 Mar 2026

Confirmation statement made on 19 Jul 2025 with no updates

10 months ago on 24 Jul 2025

Change to director Mr Roger Leon Wade on 6 Jul 2025

11 months ago on 16 Jul 2025

Change to Mr Roger Leon Wade as a person with significant control on 6 Jul 2025

11 months ago on 15 Jul 2025

Annual accounts made up to 31 Mar 2024

11 months ago on 25 Jun 2025