Sandbox Finance Limited

Active13584776 Private limited company
Incorporated
25 August 2021 (5 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sixth Floor Capital Tower
91 Waterloo Road
London
SE1 8RT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
British
Born December 1972 (53)
Director · Appointed 30 June 2022
British
Born April 1975 (51)
Officer history (1 former)
7 July 2022
Resigned Moore, Justin as Director
30 June 2022
Appointed Singh, Bhavneet as Director
30 June 2022
Appointed Arya, Abhinav as Director
25 August 2021
Appointed Moore, Justin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12377093
Former controllers (1)
24 July 2022
Ceased Arnold Hill & Co LLP — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Aspen Newco 1 Limited Owns 75–100% of shares
Aspen Newco 2 Limited Owns 75–100% of shares
Plato Media Limited Owns 75–100% of shares
Sandbox Experiences Limited Owns 75–100% of shares
Sandbox Gaming Limited Owns 75–100% of shares
Sandbox Kids Limited Owns 75–100% of shares
Sandbox Learning Limited Owns 75–100% of shares
Kloc Digital Solutions Limited Owns 75–100% of shares
Sandbox Edutainment Holdings Limited Owns 25–50% of shares
Catalyst Newco 3 Limited Owns 75–100% of shares
Sandbox Finance Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts filing
25 August 2026Confirmation statement with no updates25 August 2026

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