# Boxphish Ltd

## Details

- **Company number:** [11458830](https://find-and-update.company-information.service.gov.uk/company/11458830)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2018
- **Registered office:** RIVERSIDE HOUSE 7 CANAL WHARF, HOLBECK, LEEDS, LS11 5AS
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANCER, Andrew John | director | 17 Apr 2024 |  |
| JOHNSON, Robert Shaun | director | 17 Apr 2024 |  |
| ELLIOTT, Nick Deacon | director | 18 Aug 2020 |  |
| DOYLE, Henry George, Mr. | director | 11 Jul 2018 |  |
| BAILEY, Daniel Mark John | 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 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 |  |
| 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 |  |



## 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 | - | - |



## Owned by

Boxphish Ltd → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)




## Directors' other companies

- [DANCER, Andrew John](/person/6434728) - director at [Applicable Services Ltd](/company/04380122)
- [DANCER, Andrew John](/person/6434728) - director at [So Purple Group Limited](/company/08187142)