Founded in 2015, Finance Box, classified under reg no. 09905400 is an active company. Currently registered at 16 Barwick Close BN16 3TT, Littlehampton the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Steven C., Samuel C.. Of them, Steven C., Samuel C. have been with the company the longest, being appointed on 7 December 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 16 Barwick Close |
| Office Address2 | Rustington |
| Town | Littlehampton |
| Post code | BN16 3TT |
| Country of origin | United Kingdom |
| Registration Number | 09905400 |
| Date of Incorporation | Mon, 7th Dec 2015 |
| Industry | Accounting and auditing activities |
| Industry | Bookkeeping activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 07 December 2015
Position: Director
Appointed: 07 December 2015
The list of PSCs that own or control the company includes 6 names. As BizStats researched, there is Tiberius Geldard Limited from Littlehampton, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Steven Case Limited that put Littlehampton, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Samuel C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tiberius Geldard Limited
128b The Street, Rustington, Littlehampton, West Sussex, BN16 3DA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 08558520 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven Case Limited
128b The Street, Rustington, Littlehampton, West Sussex, BN16 3DA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 08253281 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel C.
| Notified on | 6 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven C.
| Notified on | 6 December 2016 |
| Ceased on | 1 February 2024 |
| Nature of control: |
25-50% shares |
Tiberius Geldard Limited
6 Hazel Mews, Elinor Vale, Swanscombe, Kent, DA10 1BD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 6 December 2016 |
| Ceased on | 8 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven Case Limited
16 Barwick Close, Rustington, Littlehampton, BN16 3TT, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 6 December 2016 |
| Ceased on | 8 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Current Assets | 30 528 | 40 645 | 62 041 | 112 066 | 154 880 | 187 438 | 152 307 |
| Net Assets Liabilities | 557 | -6 276 | 22 951 | 33 729 | 31 311 | ||
| Other | |||||||
| Description Principal Activities | 69 201 | 69 201 | 69 201 | 69 201 | 69 201 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 300 | 5 100 | 6 055 | 30 917 | 41 713 | 51 619 | |
| Average Number Employees During Period | 2 | 5 | 8 | 12 | 14 | 17 | |
| Creditors | 25 647 | 38 839 | 28 312 | 31 894 | 30 719 | 65 819 | 60 759 |
| Fixed Assets | 103 | 41 | 6 804 | 6 449 | 17 941 | 23 582 | 26 108 |
| Net Current Assets Liabilities | 4 881 | 1 806 | 38 997 | 93 401 | 131 737 | 130 194 | 105 085 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 8 531 | 13 229 | 7 576 | 8 654 | 13 537 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 3 263 | 670 | 9 727 | 6 772 | |||
| Total Assets | 40 686 | 77 376 | |||||
| Total Assets Less Current Liabilities | 4 984 | 1 847 | 45 801 | 99 850 | 149 217 | 153 855 | 131 193 |
| Total Liabilities | 40 686 | 77 376 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control February 1, 2024 filed on: 3rd, February 2024 |
persons with significant control | Free Download (2 pages) |
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