Bright Box Financial Services Ltd
- Company number
- 11025107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2017
- Nature of business
- Financial intermediation not elsewhere classified
Other activities auxiliary to insurance and pension funding
Management consultancy activities other than financial management - Corporate group
- AEL Management Limited (4 companies)
Registered office
Previous names
- Polar Protect Limited (until 18 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Max Oliver | Director | 17 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Togores Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 May 2026 | |
| Mr Max Oliver Harris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jan 2019 | 7 May 2026 |
| Mr Samuel Mark Sloma | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Oct 2017 | 31 Mar 2023 |
| Mr Joshua Finn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Oct 2017 | 1 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £188,403 | £248,896 | 5 |
| 31 Dec 2024 | - | £109,037 | 5 |
| 31 Dec 2023 | - | £88,079 | 5 |
| 31 Dec 2022 | - | £117,008 | 5 |
| 31 Dec 2021 | - | £83,800 | 4 |
| 31 Dec 2020 | - | £72,761 | 3 |
| 31 Dec 2019 | - | £47,816 | 1 |
| 31 Dec 2018 | - | £6,291 | - |
Connections
Owned by
Bright Box Financial Services Ltd → Togores Limited
Registered address
2,958 companies are registered at this address - likely a registration agent.