Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Box Clever Digital Limited
- Incorporated
- 21 February 2013 (13 years)
- Previously known as
- Idea Catalyst Group Limited (until 15 January 2024)Box Clever Digital Limited (until 19 November 2021)Box Clever Software Limited (until 13 March 2017)Earlier: Inti Technologies LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Celixir House Stratford Business And Technology ParkInnovation WayBanbury RoadStratford-Upon-AvonCV37 7GZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2020
British
Born September 1967 (59)
Officer history (10 former)
31 December 2020
14 February 2020
1 February 2018
1 February 2018
16 June 2017
16 June 2017
20 January 2017
20 January 2017
8 July 2015
8 July 2015
18 February 2015
18 February 2015
18 February 2015
28 November 2013
28 November 2013
28 November 2013
8 October 2013
1 March 2013
1 March 2013
1 March 2013
21 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05697512
Holdings 1
Companies where Box Clever Digital Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
15 December 2023
Ceased Idea Catalyst Partners LLP — Owns 75–100% of shares
15 November 2021
Ceased Tdi Group Limited — Owns 75–100% of shares
25 February 2021
Ceased Idea Catalyst Partners LLP — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£627,595)
- Cash
- £0
- Debt Ratio
- 650%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,225 | £3,866 | £2,843 | £3,800 | £3,800 | £1,276 |
| Current Assets | £111,789 | £373,679 | £1,206,203 | £380,589 | £318,841 | £137,732 |
| Debtors | £111,789 | £373,677 | £1,173,644 | £350,587 | £288,839 | £137,730 |
| Cash | £0 | £2 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £741,609 | £262,996 | £1,130,671 | £342,655 | £310,876 | £123,118 |
| Creditors (> 1 year) | £0 | £685,448 | ||||
| Net Current Assets | (£629,820) | £110,683 | £75,532 | £37,934 | £7,965 | £14,614 |
| Net Assets | (£627,595) | (£570,899) | ||||
| Shareholder Funds | (£627,595) | (£570,899) | £78,375 | £41,734 | £11,765 | £15,890 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Registered office address changed | |||
| 23 February 2026 | Confirmation statement with updates | 21 February 2026 | ||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 February 2025 | Confirmation statement with updates | 21 February 2025 |
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