Filing status
- Accounts due
- 21 November 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Thanksbox Limited
- Incorporated
- 15 August 2013 (13 years)
- Previously known as
- Busibee Mobile Limited (until 17 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Venture House2 Arlington SquareDownshire WayBracknellRG12 1WA
Officers 3 active
Officer details are public data from the Companies House register.
American
Born July 1970 (56)
Director · Appointed 29 October 2025
British
Born July 1976 (50)
Director · Appointed 29 October 2025
Also at Peopledoc UK Ltd (proposed for strike-off), Kronos Worldwide Limited, Ukg Technology Limited · more companies
American
Born November 1973
Officer history (15 former)
10 June 2026
29 October 2025
29 October 2025
29 October 2025
29 October 2025
29 October 2025
Resigned Fisher, Luke Stephen as Director
29 October 2025
29 October 2025
29 October 2025
29 October 2025
17 September 2025
Resigned Wiesener, Victoria as Director
17 September 2025
17 October 2024
1 March 2024
Appointed Wiesener, Victoria as Director
10 January 2024
5 September 2022
1 March 2022
1 March 2022
22 October 2021
22 October 2021
30 September 2021
Resigned Mason, Merlin as Director
23 September 2021
3 September 2021
3 September 2021
Resigned Warren, Jason Kenneth as Director
20 November 2020
21 August 2019
12 July 2019
Resigned Wikeley, Stephen as Director
20 December 2018
Appointed Warren, Jason Kenneth as Director
21 July 2016
16 June 2015
Appointed Wikeley, Stephen as Director
16 June 2015
Appointed Mason, Merlin as Director
16 June 2015
15 August 2013
Appointed Fisher, Luke Stephen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02528089
Former controllers (1)
14 October 2020
Ceased Luke Stephen Fisher — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ukg Technology Limited Owns 75–100% of shares
Quorbit Ltd Has significant influence or control
Thanksbox Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,109,443)
- Cash
- £732,353
- Employees
- 22
- Debt Ratio
- 281%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,671 | £9,995 | £7,687 | £18,742 | £32,082 |
| Current Assets | £1,157,226 | £1,750,767 | £1,837,458 | £3,188,194 | £940,589 |
| Cash | £732,353 | £1,201,705 | £1,053,323 | £2,491,429 | £630,667 |
| Creditors (< 1 year) | £2,273,007 | £1,460,067 | £1,000,689 | £1,012,436 | £416,908 |
| Creditors (> 1 year) | £1,003,333 | £878,333 | £7,440 | ||
| Net Current Assets | (£1,115,781) | £290,700 | £836,769 | £2,175,758 | £523,681 |
| Net Assets | (£2,109,443) | (£577,638) | £844,456 | £2,187,060 | £555,763 |
| Shareholder Funds | (£2,109,443) | (£577,638) | £844,456 | £2,187,060 | £555,763 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Previous accounting period shortened |
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