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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 3
  • 1
    Harris, Max Oliver
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
    Mr Max Oliver Harris
    Born in September 1991
    Individual (2 offsprings)
    Person with significant control
    2019-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sloma, Samuel Mark
    Director born in October 1982
    Individual (8 offsprings)
    Officer
    2017-10-23 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Samuel Mark Sloma
    Born in October 1982
    Individual (8 offsprings)
    Person with significant control
    2017-10-23 ~ 2023-03-31
    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
  • 3
    Finn, Joshua
    Chartered Accountant born in July 1981
    Individual (13 offsprings)
    Officer
    2017-10-23 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Joshua Finn
    Born in July 1981
    Individual (13 offsprings)
    Person with significant control
    2017-10-23 ~ 2021-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRIGHT BOX FINANCIAL SERVICES LTD

Company number: 11025107
Registered names
BRIGHT BOX FINANCIAL SERVICES LTD - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
70229 - Management Consultancy Activities Other Than Financial Management
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,270 GBP2024-12-31
2,269 GBP2023-12-31
Fixed Assets
1,270 GBP2024-12-31
2,269 GBP2023-12-31
Debtors
8,218 GBP2024-12-31
11,565 GBP2023-12-31
Cash at bank and in hand
109,037 GBP2024-12-31
88,079 GBP2023-12-31
Current Assets
117,255 GBP2024-12-31
99,644 GBP2023-12-31
Creditors
Current
-33,928 GBP2024-12-31
-56,228 GBP2023-12-31
Net Current Assets/Liabilities
83,327 GBP2024-12-31
43,416 GBP2023-12-31
Total Assets Less Current Liabilities
84,597 GBP2024-12-31
45,685 GBP2023-12-31
Equity
Called up share capital
2,561 GBP2024-12-31
2,561 GBP2023-12-31
Capital redemption reserve
-87,436 GBP2024-12-31
-87,436 GBP2023-12-31
Retained earnings (accumulated losses)
169,472 GBP2024-12-31
130,560 GBP2023-12-31
Equity
84,597 GBP2024-12-31
45,685 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
3,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,252 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,982 GBP2024-12-31
4,983 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
999 GBP2024-01-01 ~ 2024-12-31

  • BRIGHT BOX FINANCIAL SERVICES LTD
    Info
    POLAR PROTECT LIMITED - 2018-09-18
    Registered number 11025107
    159 High Street, Barnet EN5 5SU
    PRIVATE LIMITED COMPANY incorporated on 2017-10-23 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.