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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
    Howe, Russell Sydney
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Graham
    Born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Gove, David Howard
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Stacy-ann Marie
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Mason, Merlin
    Software Developer born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Sorooshian, Tirdad
    Co-Founder & Md, Acclaria Uk Ltd born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2016-07-21
    OF - Director → CIF 0
  • 3
    Bradshaw, Andrew James
    Company Director born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ 2024-10-17
    OF - Director → CIF 0
  • 4
    Johnson, Stephen Russell
    Investment Manager born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Fisher, Luke Stephen
    Born in June 1988
    Individual
    Officer
    icon of calendar 2013-08-15 ~ 2025-10-29
    OF - Director → CIF 0
    Mr Luke Fisher
    Born in June 1988
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Wikeley, Stephen
    Product Designer born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2019-07-12
    OF - Director → CIF 0
  • 7
    Warren, Jason Kenneth
    Investment Director born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-20 ~ 2021-09-03
    OF - Director → CIF 0
  • 8
    Tsoneva, Daniela Dimitrova
    Director born in March 1988
    Individual
    Officer
    icon of calendar 2020-11-20 ~ 2021-10-22
    OF - Director → CIF 0
    icon of calendar 2022-03-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 9
    Holness, Stewart George
    Born in June 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ 2025-10-29
    OF - Director → CIF 0
  • 10
    Parker, Andrew Mark Metson
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ 2025-10-29
    OF - Director → CIF 0
  • 11
    Crawford, Alexander Mervyn Colville
    Born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ 2025-10-29
    OF - Director → CIF 0
  • 12
    Wiesener, Victoria
    Company Director born in December 1972
    Individual
    Officer
    icon of calendar 2024-03-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 13
    icon of addressForward House, 17 High Street, Henley-in-arden, United Kingdom
    Active Corporate (10 parents, 101 offsprings)
    Officer
    2025-09-17 ~ 2025-10-29
    PE - Director → CIF 0
parent relation
Company in focus

THANKSBOX LIMITED

Previous name
BUSIBEE MOBILE LIMITED - 2015-03-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
222023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,671 GBP2023-12-31
9,995 GBP2022-12-31
Fixed Assets
9,671 GBP2023-12-31
9,995 GBP2022-12-31
Debtors
Current
424,873 GBP2023-12-31
549,062 GBP2022-12-31
Cash at bank and in hand
732,353 GBP2023-12-31
1,201,705 GBP2022-12-31
Current Assets
1,157,226 GBP2023-12-31
1,750,767 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,273,007 GBP2023-12-31
-1,460,067 GBP2022-12-31
Net Current Assets/Liabilities
-1,115,781 GBP2023-12-31
290,700 GBP2022-12-31
Total Assets Less Current Liabilities
-1,106,110 GBP2023-12-31
300,695 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-878,333 GBP2022-12-31
Net Assets/Liabilities
-2,109,443 GBP2023-12-31
-577,638 GBP2022-12-31
Equity
Called up share capital
264 GBP2023-12-31
264 GBP2022-12-31
Share premium
6,454,774 GBP2023-12-31
6,454,774 GBP2022-12-31
Other miscellaneous reserve
134,166 GBP2023-12-31
120,658 GBP2022-12-31
Retained earnings (accumulated losses)
-8,698,647 GBP2023-12-31
-7,153,334 GBP2022-12-31
Equity
-2,109,443 GBP2023-12-31
-577,638 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
58,091 GBP2023-12-31
52,804 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
42,809 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
48,420 GBP2023-12-31
Property, Plant & Equipment
Computers
9,671 GBP2023-12-31
9,995 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
343,029 GBP2023-12-31
289,130 GBP2022-12-31
Other Debtors
Current
37,574 GBP2023-12-31
240,029 GBP2022-12-31
Prepayments/Accrued Income
Current
44,270 GBP2023-12-31
19,903 GBP2022-12-31
Cash and Cash Equivalents
732,353 GBP2023-12-31
1,201,705 GBP2022-12-31
Trade Creditors/Trade Payables
Current
296,175 GBP2023-12-31
115,393 GBP2022-12-31
Taxation/Social Security Payable
Current
253,955 GBP2023-12-31
126,086 GBP2022-12-31
Other Creditors
Current
990,268 GBP2023-12-31
800,564 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
732,609 GBP2023-12-31
418,024 GBP2022-12-31
Creditors
Current
2,273,007 GBP2023-12-31
1,460,067 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,003,333 GBP2023-12-31
878,333 GBP2022-12-31
Creditors
Non-current
1,003,333 GBP2023-12-31
878,333 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
530,672 shares2023-12-31
530,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
63,500 shares2023-12-31
60,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,620 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
58,965 shares2023-12-31
60,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.00012023-01-01 ~ 2023-12-31
Amounts owed by directors
6,360 GBP2023-12-31
6,180 GBP2022-12-31
  • THANKSBOX LIMITED
    Info
    BUSIBEE MOBILE LIMITED - 2015-03-17
    Registered number 08652123
    icon of address85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2013-08-15 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.