OpenCompanies

Finance Box Limited

Company number
09905400
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2015
Nature of business
Accounting and auditing activities
Bookkeeping activities
Tax consultancy
Corporate group
Tiberius Geldard Limited (8 companies)

Registered office

128b The Street
Rustington
Littlehampton
BN16 3DA

Officers

NameRoleAppointedResigned
CROPPER, Samuel Joseph Director 7 Dec 2015

Control

NameNature of controlNotifiedCeased
Tiberius Geldard Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Dec 2016 8 Dec 2020
Steven Case Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Dec 2016 8 Dec 2020
Mr Steven Terrence Case Ownership Of Shares 25 To 50 Percent 6 Dec 2016 1 Feb 2024
Mr Samuel Joseph Cropper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Dec 2016 6 Jun 2025
Steven Case Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Tiberius Geldard Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Steven Terrence Case Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £29,596 £137,440 15
31 Mar 2024 £33,131 - 17
31 Mar 2023 £31,311 - 14
31 Mar 2022 £33,729 - 8
31 Mar 2021 £22,951 - 8
31 Mar 2020 -£6,276 - 5
31 Mar 2019 - - 2
31 Mar 2018 - - -
31 Mar 2017 - - -

Connections

Owned by

Finance Box Limited → Steven Case Limited

Directors’ other companies

Companies at the same address

Data