# Bright Box Financial Services Ltd

## Details

- **Company number:** [11025107](https://find-and-update.company-information.service.gov.uk/company/11025107)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2017
- **Registered office:** 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [66290](/sic/66290) Other activities auxiliary to insurance and pension funding, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [AEL Management Limited](/group/105098) (4 companies)


## Previous names

- Polar Protect Limited (until 18 Sep 2018)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joshua Finn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Oct 2017 | 1 May 2021 |
| Mr Samuel Mark Sloma | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Oct 2017 | 31 Mar 2023 |
| Mr Max Oliver Harris | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Jan 2019 | 7 May 2026 |
| Togores Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 May 2026 |  |



## 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 | 4 |
| 31 Dec 2021 | - | £83,800 | 3 |
| 31 Dec 2020 | - | £72,761 | 3 |
| 31 Dec 2019 | - | £47,816 | 1 |
| 31 Dec 2018 | - | £6,291 | - |



## Owned by

Bright Box Financial Services Ltd → [Togores Limited](/company/17034211)





## Registered address

2,694 companies are registered at this address - likely a registration agent.