The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Herman, Paul Stephen
    Company Director born in June 1972
    Individual (12 offsprings)
    Officer
    2013-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Kingsnorth, Tracy
    Chief Operating Officer born in August 1980
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kingsnorth, Tracy Anne
    Individual (4 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Highfield Lodge, 60 Wise Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,117,841 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Williams, Luke Alexander
    Company Director born in October 1974
    Individual (10 offsprings)
    Officer
    2013-04-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Darcy, Eliot Mark
    Chartered Accountant born in December 1980
    Individual (4 offsprings)
    Officer
    2013-04-23 ~ 2016-03-11
    OF - Director → CIF 0
  • 3
    Caan, James
    Director born in November 1961
    Individual (19 offsprings)
    Officer
    2012-01-27 ~ 2013-04-23
    OF - Director → CIF 0
  • 4
    Herman, Nicola Karen
    Company Director born in October 1976
    Individual (10 offsprings)
    Officer
    2013-04-23 ~ 2025-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BLUEBOX CORPORATE FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
40,272 GBP2021-03-31
41,066 GBP2020-03-31
Debtors
818,951 GBP2021-03-31
535,890 GBP2020-03-31
Cash at bank and in hand
122,990 GBP2021-03-31
175,964 GBP2020-03-31
Current Assets
941,941 GBP2021-03-31
711,854 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-425,873 GBP2021-03-31
-669,521 GBP2020-03-31
Net Current Assets/Liabilities
516,068 GBP2021-03-31
42,333 GBP2020-03-31
Total Assets Less Current Liabilities
556,340 GBP2021-03-31
83,399 GBP2020-03-31
Net Assets/Liabilities
548,688 GBP2021-03-31
78,193 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
548,588 GBP2021-03-31
78,093 GBP2020-03-31
Equity
548,688 GBP2021-03-31
78,193 GBP2020-03-31
Average Number of Employees
92020-04-01 ~ 2021-03-31
122019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Other
110,926 GBP2021-03-31
99,433 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
70,654 GBP2021-03-31
58,367 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,287 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Other
40,272 GBP2021-03-31
41,066 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
51,269 GBP2021-03-31
137,330 GBP2020-03-31
Amounts Owed By Related Parties
755,719 GBP2021-03-31
Current
353,623 GBP2020-03-31
Other Debtors
Current
11,963 GBP2021-03-31
44,937 GBP2020-03-31
Trade Creditors/Trade Payables
Current
13,836 GBP2021-03-31
36,222 GBP2020-03-31
Corporation Tax Payable
Current
171,292 GBP2021-03-31
310,327 GBP2020-03-31
Other Taxation & Social Security Payable
Current
114,657 GBP2021-03-31
122,294 GBP2020-03-31
Other Creditors
Current
126,088 GBP2021-03-31
200,678 GBP2020-03-31
Creditors
Current
425,873 GBP2021-03-31
669,521 GBP2020-03-31
Related profiles found in government register
  • BLUEBOX CORPORATE FINANCE LIMITED
    Info
    Registered number 07927253
    93 - 95 Gloucester Place, London W1U 6JQ
    Private Limited Company incorporated on 2012-01-27 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • BLUEBOX CORPORATE FINANCE LIMITED
    S
    Registered number 07927253
    93 - 95 Gloucester Place, Gloucester Place, London, England, W1U 6JQ
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VELOCITY NEW CO LIMITED - 2021-03-19
    93 - 95 Gloucester Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Person with significant control
    2021-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.