Boxphish Ltd
- Company number
- 11458830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2018
- Nature of business
- Business and domestic software development
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Robert Shaun | Director | 17 Apr 2024 | |
| DANCER, Andrew John | Director | 17 Apr 2024 | |
| ELLIOTT, Nick Deacon | Director | 18 Aug 2020 | |
| BAILEY, Daniel Mark John | Director | 11 Jul 2018 | |
| DOYLE, Henry George, Mr. | Director | 11 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Investment Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Apr 2024 | |
| Mr. Henry George Doyle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jul 2018 | |
| Mr Daniel Mark John Bailey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £340,362 | £955,183 | 0 |
| 30 Apr 2024 | £920,642 | £1,742,635 | 12 |
| 30 Apr 2023 | - | - | 7 |
| 30 Apr 2022 | -£145,732 | - | 3 |
| 30 Apr 2021 | £98,268 | - | 2 |
| 30 Apr 2020 | £3,048 | - | 2 |
| 31 Dec 2019 | £2,018 | - | - |
Connections
Owned by
Boxphish Ltd → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Directors’ other companies
- DANCER, Andrew John - Director at Applicable Services Ltd
- DANCER, Andrew John - Director at So Purple Group Limited