BOXPHISH LTD

Active Leeds

Business and domestic software development

28 employees website.com
Software Business and domestic software development
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BOXPHISH LTD

Business and domestic software development

Founded 11 Jul 2018 Active Leeds, England 28 employees website.com
Software Business and domestic software development
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 2 Sept 2025 Next due 24 Jul 2026 1 month remaining
Net assets £340K £580K 2025 year on year
Total assets £2M £506K 2025 year on year
Total Liabilities £2M £74K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor, 8 Park Row Leeds LS1 5HD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BOXPHISH LTD (11458830), an active software company based in Leeds, England. Incorporated 11 Jul 2018. Business and domestic software development. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£955.18k

Decreased by £787.45k (-45%)

Net Assets

£340.36k

Decreased by £580.28k (-63%)

Total Liabilities

£1.62M

Increased by £74.47k (+5%)

Turnover

N/A

Employees

28

Increased by 12 (+75%)

Debt Ratio

83%

Increased by 20 (+32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Apr 2024Venture - Series Unknown
Investor 2Apr 2024Unknown/Other

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 2,347 Shares £1.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Apr 2024329£329£1
17 Apr 20241,920£1.57m£820.31
18 Aug 202039£39£1
18 Aug 202039£39£1
18 Aug 202020£20£1

Officers

Officers

3 active
Status
Andrew John DancerDirectorBritishUnited Kingdom5317 Apr 2024Active
Daniel Mark John BaileyDirectorBritishUnited Kingdom3811 Jul 2018Active
Nick Deacon ElliottDirectorBritishEngland3718 Aug 2020Active

Shareholders

Shareholders (9)

Bgf Nominees Ltd (on Behalf Of Bgf Investments Lp)
28.9%
3,620
Henry Doyle
24.7%
3,088

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 17 Apr 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Daniel Mark John Bailey

British

Active
Notified 11 Jul 2018
Residence United Kingdom
DOB September 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Henry George Doyle

British

Active
Notified 11 Jul 2018
Residence United Kingdom
DOB August 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BOXPHISH LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
2 Sept 2025Confirmation StatementConfirmation statement made on 10 Jul 2025 with no updates
28 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Apr 2025AccountsAnnual accounts made up to 30 Apr 2024
12 Oct 2024ResolutionResolutions
29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

2 Sept 2025 Confirmation Statement

Confirmation statement made on 10 Jul 2025 with no updates

28 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Apr 2025 Accounts

Annual accounts made up to 30 Apr 2024

12 Oct 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 29 Jan 2026

Confirmation statement made on 10 Jul 2025 with no updates

9 months ago on 2 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 28 Aug 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 30 Apr 2025

Resolutions

1 years ago on 12 Oct 2024