Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Bluebox Corporate Finance Limited
- Incorporated
- 27 January 2012 (14 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Tracy Kingsnorth
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 93 - 95 Gloucester PlaceLondonW1U 6JQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Kingsnorth, Tracy
Director · Appointed 1 January 2025
British
Born August 1980 (46)
Kingsnorth, Tracy Anne
Secretary · Appointed 13 March 2014
Director · Appointed 23 April 2013
British
Born June 1972 (54)
Officer history (4 former)
1 January 2025
Appointed Kingsnorth, Tracy as Director
1 January 2025
11 March 2016
13 March 2014
Appointed Kingsnorth, Tracy Anne as Secretary
31 December 2013
23 April 2013
23 April 2013
23 April 2013
23 April 2013
23 April 2013
27 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09875122
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bluebox Corporate Finance Limited This company Owns 75–100% of shares
Bluebox Velocity Limited Owns 75–100% of shares
Shaftesbury Consultancy Services Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £548,688
- up £470,495 (602%)
- Cash
- £122,990
- down £52,974 (30%)
- Employees
- 9
- down 3 (25%)
- Debt Ratio
- 44%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £40,272 | £41,066 |
| Current Assets | £941,941 | £711,854 |
| Debtors | £818,951 | £535,890 |
| Cash | £122,990 | £175,964 |
| Creditors (< 1 year) | £425,873 | £669,521 |
| Net Current Assets | £516,068 | £42,333 |
| Net Assets | £548,688 | £78,193 |
| Shareholder Funds | £548,688 | £78,193 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 January 2025 | Confirmation statement with updates | 18 January 2025 | ||
| 2 January 2025 | Termination of appointment of a director | |||
| 2 January 2025 | Appointment of a director |
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