Clear Box Analytics Ltd
- Company number
- 12345620
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Dec 2019
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Data processing, hosting and related activities
Registered office
Previous names
- Clear Box Retail Ltd (until 11 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCONNELL, John Blake | Director | 15 Oct 2025 | 11 Jun 2026 |
| BIERMAN, Katherine Marie | Director | 11 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Daniel Adrian Marr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Dec 2019 | 5 Apr 2025 |
| Mr Mark Paul Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Dec 2019 | 5 Apr 2025 |
| Mr Are Helge Traasdahl | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £29,734 | £977,753 | 9 |
| 31 Mar 2024 | -£42,283 | £418,142 | 5 |
| 31 Mar 2023 | -£10,993 | £444,965 | 4 |
| 31 Mar 2022 | -£47,059 | £76,363 | 3 |
| 31 Mar 2021 | -£29,866 | £303,307 | 3 |
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