# Smartbox Holdings Limited

## Details

- **Company number:** [12813709](https://find-and-update.company-information.service.gov.uk/company/12813709)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2020
- **Registered office:** YSOBEL HOUSE ENIGMA COMMERCIAL CENTRE, SANDYS ROAD, MALVERN, WR14 1JJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Thrive Topco Limited](/group/25711) (6 companies)



## 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 |



## Owned by

Smartbox Holdings Limited → [Thrive Bidco Limited](/company/16911193) → [Thrive Midco Limited](/company/16910966) → [Thrive Topco Limited](/company/16910704)



## Controls

- [At Therapy Limited](/company/09781629) (09781629)
- [Sensory Software International Ltd](/company/03662043) (03662043)
- [Smartbox Assistive Technology Limited](/company/05541084) (05541084)




## Companies at the same address

- [Sensory Software International Ltd](/company/03662043) (03662043)
- [Smartbox Assistive Technology Limited](/company/05541084) (05541084)