Annual accounts
Unaudited abridged accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
BRIGHT BOX FINANCIAL SERVICES LTD
Active- 11025107Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 101 New Cavendish Street, 1st Floor South, London W1W 6XH
- Classification (3 SIC codes)
- Financial intermediation not elsewhere classified (64.99/9 - SIC 2007)Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007)Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
Every document filed at Companies House for this company.
Pre-Score for UK companies is coming soon
- 25/09/2026View PDF (1 pages)
Cessation of Max Oliver Harris as a person with significant control on 2026-05-07
- 25/09/2026View PDF (2 pages)
Notification of Togores Limited as a person with significant control on 2026-05-07
- 29/04/2026View PDF (2 pages)
Appointment of Mr Daniel Groves as a director on 2026-04-29
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 22/10/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures BRIGHT BOX FINANCIAL SERVICES LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£84.60K2024
85.17%vs 20232023: £45.69K
Total Assets
£119.80K2024
14.99%vs 20232023: £104.18K
Cash in Bank
£109.04K2024
23.79%vs 20232023: £88.08K
Total Liabilities
£33.93K2024
-39.66%vs 20232023: £56.23K
Employees
52024
0vs 20232023: 5
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 85.17% on 2023. See the full financial analysis for BRIGHT BOX FINANCIAL SERVICES LTD.
The full financial record
Four ways through BRIGHT BOX FINANCIAL SERVICES LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -4.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | +1 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 5 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 23/10/2017–30/09/2023 | 17 | |
| Director | 23/10/2017–30/09/2023 | 4 | |
| Director | 17/09/2018–Present | 3 | |
| Director | 29/04/2026–Present | 3 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 23/10/2017–01/05/2021 | 17 | |
| 23/10/2017–31/03/2023 | 4 | |
| 23/10/2017–Present | 4 | |
| 15/01/2019–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 3 Since 29/04/2026
- Last 12 months
- 3
- Most recent filing
- 25/09/2026 less than a month ago
What changed in the last year
- Officer changes (3)Latest 25/09/2026
Filing timeline
- 25/09/2026View PDF (1 pages)
Cessation of Max Oliver Harris as a person with significant control on 2026-05-07
- 25/09/2026View PDF (2 pages)
Notification of Togores Limited as a person with significant control on 2026-05-07
- 29/04/2026View PDF (2 pages)
Appointment of Mr Daniel Groves as a director on 2026-04-29
See when the next accounts and confirmation statement are due
Similar companies
584 UK companies are similar to BRIGHT BOX FINANCIAL SERVICES LTD, sharing the same company status (Active), the same industry sector and activity group (Financial intermediation not elsewhere classified) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
THE DPC GROUP LIMITED
ActiveStone House Stone Road Business Park, Stone Road, Stoke-On-Trent ST4 6SR
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03660358
- Incorporated
- 02/11/1998
- Employees
- 7
DEMT UK LTD
Active438 Hoe Street, Walthamstow, London E17 9AH
- Activity
- Financial intermediation not elsewhere classified
- Company no.
- 08836976
- Incorporated
- 08/01/2014
- Employees
- 6
SG&F FINANCE LIMITED
ActiveHamilton House, 141 Priory Road, Liverpool L4 2SG
- Activity
- Other credit granting n.e.c.
- Company no.
- 09569716
- Incorporated
- 30/04/2015
- Employees
- 5
ENDEAVOUR NEWCO 12 LIMITED
ActiveThe Barn, Wytham, Oxford OX2 8QJ
- Activity
- Activities of agricultural holding companies
- Company no.
- 12415784
- Incorporated
- 21/01/2020
- Employees
- 6
SHORADE UK LIMITED
Active4 Imperial Square, Cheltenham GL50 1QB
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 13595123
- Incorporated
- 31/08/2021
- Employees
- 7
About BRIGHT BOX FINANCIAL SERVICES LTD
A short description of the company, written from its Companies House record.
BRIGHT BOX FINANCIAL SERVICES LTD is a private limited company registered in the United Kingdom, based in 101 New Cavendish Street, 1st Floor South, London W1W 6XH. Companies House classifies its business as Financial intermediation not elsewhere classified, one of 3 SIC classifications on its record. It has been on the register for 8 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £84.60K and 5 employees.
BRIGHT BOX FINANCIAL SERVICES LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BRIGHT BOX FINANCIAL SERVICES LTD do?
Companies House records BRIGHT BOX FINANCIAL SERVICES LTD under 3 registered business activities: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007), Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) and Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is BRIGHT BOX FINANCIAL SERVICES LTD still active?
BRIGHT BOX FINANCIAL SERVICES LTD is recorded as active on the Companies House register, and has been on it since 23/10/2017.
What are BRIGHT BOX FINANCIAL SERVICES LTD's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £84.60K, total assets of £119.80K, cash in bank of £109.04K and total liabilities of £33.93K.
When did BRIGHT BOX FINANCIAL SERVICES LTD last file with Companies House?
The most recent document on the record is dated 25/09/2026: Cessation of Max Oliver Harris as a person with significant control on 2026-05-07, less than a month ago.
When are BRIGHT BOX FINANCIAL SERVICES LTD's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs BRIGHT BOX FINANCIAL SERVICES LTD?
Companies House lists 4 officers (2 currently in post) and 4 people with significant control (2 current).