Smartbox Holdings Limited
- Company number
- 12813709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Thrive Topco Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWES, Dougal | Director | 5 Oct 2020 | |
| INOTT, Jarrod | Director | 5 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caretech Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2020 | 11 Mar 2026 |
| Thrive Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £16,983,868 | 5 |
| 30 Sep 2024 | £18,140,325 | 5 |
| 30 Sep 2023 | £19,161,437 | 5 |
| 30 Sep 2022 | £4,814,296 | 5 |
| 30 Sep 2021 | £5,450,351 | 5 |
Connections
Owned by
Smartbox Holdings Limited → Thrive Bidco Limited → Thrive Midco Limited → Thrive Topco Limited
Controls
- At Therapy Limited (09781629)
- Sensory Software International Ltd (03662043)
- Smartbox Assistive Technology Limited (05541084)
Companies at the same address
- Sensory Software International Ltd (03662043)
- Smartbox Assistive Technology Limited (05541084)