BOX INVESTMENT HOLDINGS LIMITED
🏛️Establishedactive
11869947 · ltd · incorporated 2019-03-08
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 6.0y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
13 officers (3 active, 13 linked, 9 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
75 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 3 officers
Last 90 days
5
filings
- • 4 officers
- • 1 confirmation-statement
Last 180 days
6
filings
- • 5 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
- 2026-05-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-11➕FIRMIN, Katherine appointeddirector
- 2026-05-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-05➖YEANDLE, James resigneddirector
- 2026-05-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-04-30➖CALLIDUS SECRETARIES LIMITED resignedcorporate-secretary
- 2026-04-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-31➕LOWE, Scott appointeddirector
- 2025-12-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-03➖TUPLIN, Richard resigneddirector
- 2025-08-28📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-08-28📄legacyaccounts · PARENT_ACC
- 2025-08-28📄legacyother · GUARANTEE2
- 2025-08-28📄legacyother · AGREEMENT2
- 2024-08-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-08-18📄legacyaccounts · PARENT_ACC
- 2024-08-18📄legacyother · GUARANTEE2
- 2024-08-18📄legacyother · AGREEMENT2
- 2024-05-16📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-11-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-09-30📄legacyaccounts · PARENT_ACC
- 2023-09-30📄legacyother · GUARANTEE2
- 2023-09-30📄legacyother · AGREEMENT2
- 2023-06-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-04➖SHORTLAND, Christopher David resigneddirector
- 2023-06-04➕YEANDLE, James appointeddirector
- 2022-10-10➖BENNETT, Mark resigneddirector
- 2022-10-10➖CHRISTMAS, Roger Paul resigneddirector
- 2022-02-22➕ARDONAGH CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2022-02-22➖CLARKE, Dean resignedsecretary
- 2021-07-20➖O'CONNOR, Desmond Joseph resigneddirector
- 2021-07-20➕SHORTLAND, Christopher David appointeddirector
- 2021-07-20➕TUPLIN, Richard appointeddirector
- 2021-03-01➖DREW, Simon Richard resigneddirector
- 2020-09-30➕CLARKE, Dean appointedsecretary
- 2020-09-30➖DREW, Simon resignedsecretary
- 2020-07-15🔓Charge satisfied #1
- 2020-06-05🔒Charge registered #1Lender: Lucid Trustee Services Limited
- 2019-08-01➕BENNETT, Mark appointeddirector
- 2019-08-01➕CHRISTMAS, Roger Paul appointeddirector
- 2019-03-08🏢Company incorporatedAs BOX INVESTMENT HOLDINGS LIMITED
- 2019-03-08➕DREW, Simon appointedsecretary
- 2019-03-08➕CALLIDUS SECRETARIES LIMITED appointedcorporate-secretary
- 2019-03-08➕DREW, Simon Richard appointeddirector
- 2019-03-08➕O'CONNOR, Desmond Joseph appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CALLIDUS SECRETARIES LIMITED resigned 2026-04-30; TUPLIN, Richard resigned 2025-12-03; YEANDLE, James resigned 2026-05-05
Group structure
Ethos Partners Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ethos Partners Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
BOX INVESTMENT HOLDINGS LIMITED
This company · 11869947
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ethos Partners Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/03/2019 |
2 historic (ceased) PSCs
- Mr Roger Paul Christmasceased 10/10/2022· 25-50% shares
- Mr Mark Bennettceased 10/10/2022· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 23 DRAGON AVENUE MANAGEMENT COMPANY LIMITED→ 03917068 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
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| 95-97 PRIEST LANE MANAGEMENT LIMITED→ 12430222 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| A & J RATCLIFFE ASSOCIATES LTD→ 13418012 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ASTRID HOLDINGS LIMITED→ 16911875 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BETTY'S BAKERY LIMITED→ 00542421 · est 1954 · no financials extracted | — | — | — | — | 71y | — | — |
| BETTYS OF HARROGATE LIMITED→ 01958777 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| BETTYS OF YORK LIMITED→ 01958778 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| BIELSA 2019/20 LIMITED→ 16607568 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BLUELINE TAXIS (HARROGATE) (1981) LIMITED→ 01592920 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| BOSSMAN LIMITED→ 02890351 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2019-03-08
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-18
Last: 2026-03-04
Officers (3 active · 10 resigned)
ARDONAGH CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2022-02-22
View their other companies + combined net worth →
FIRMIN, Katherine→
Activedirector · ~48y · appointed 2026-05-11
View their other companies + combined net worth →
Active
CLARKE, Dean→
Resignedsecretary · appointed 2020-09-30 · resigned 2022-02-22
DREW, Simon→
Resignedsecretary · appointed 2019-03-08 · resigned 2020-09-30
CALLIDUS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2019-03-08 · resigned 2026-04-30
BENNETT, Mark→
Resigneddirector · ~61y · appointed 2019-08-01 · resigned 2022-10-10
CHRISTMAS, Roger Paul→
Resigneddirector · ~61y · appointed 2019-08-01 · resigned 2022-10-10
DREW, Simon Richard→
Resigneddirector · ~57y · appointed 2019-03-08 · resigned 2021-03-01
O'CONNOR, Desmond Joseph→
Resigneddirector · ~55y · appointed 2019-03-08 · resigned 2021-07-20
SHORTLAND, Christopher David→
Resigneddirector · ~49y · appointed 2021-07-20 · resigned 2023-06-04
TUPLIN, Richard→
Resigneddirector · ~50y · appointed 2021-07-20 · resigned 2025-12-03
YEANDLE, James→
Resigneddirector · ~43y · appointed 2023-06-04 · resigned 2026-05-05
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lucid Trustee Services Lucid Trustee Services Limited | A registered charge | — | 05/06/2020 | 15/07/2020 |
Recent filings (75 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-12
termination-director-company-with-name-termination-date
officers · TM01
2026-05-06
termination-secretary-company-with-name-termination-date
officers · TM02
2026-05-05
appoint-person-director-company-with-name-date
officers · AP01
2026-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-05
termination-director-company-with-name-termination-date
officers · TM01
2025-12-12
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-08-28
legacy
accounts · PARENT_ACC
2025-08-28
legacy
other · GUARANTEE2
2025-08-28
legacy
other · AGREEMENT2
2025-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-08-18
legacy
accounts · PARENT_ACC
2024-08-18
legacy
other · GUARANTEE2
2024-08-18
legacy
other · AGREEMENT2
2024-08-18