BOXXE GP
🌱Startupactive
15909743 · private-unlimited · incorporated 2024-08-21
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 76/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (59/100)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
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
8 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2024-12-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-11-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-29➕DOYE, Philip Mark Kelway appointeddirector
- 2024-10-29➕DOYE, Wendy Margaret appointeddirector
- 2024-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-30➖DOYE, Philip Mark Kelway resigneddirector
- 2024-09-30➖DOYE, Wendy Margaret resigneddirector
- 2024-08-21🏢Company incorporatedAs BOXXE GP
- 2024-08-21➕HENRY, Darren Alexander appointeddirector
- 2024-08-21➕DOYE, Philip Mark Kelway appointeddirector
- 2024-08-21➕DOYE, Wendy Margaret appointeddirector
- 2024-08-21📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Philip Mark Kelway Doye Individual · British · DOB 12/1967 · age 59 | 75–100% | 75–100% | 75-100% shares · 75-100% voting · trust interest | 21/08/2024 |
Wendy Margaret Doye Individual · British · DOB 03/1968 · age 58 | 75–100% | 75–100% | 75-100% shares · 75-100% voting · trust interest | 21/08/2024 |
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
Active · Holding company · YO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 117 NORTH MARINE ROAD MANAGEMENT COMPANY LIMITED→ 12916734 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 15 PD LTD→ 15327026 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 16 BELLE VUE LIMITED→ 10648253 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 17/18 HAGGERSGATE (WHITBY) LIMITED→ 09870735 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 19 BROOKLANDS LIMITED→ 10698195 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 2 ST PETER STREET MANAGEMENT LIMITED→ 06731848 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 2 TRINITY ROAD MANAGEMENT COMPANY LIMITED→ 05886541 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 20 FLAMBOROUGH ROAD (BRIDLINGTON) MANAGEMENT LIMITED→ 06818325 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 21 GROSVENOR CRESCENT LTD→ 16472395 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 21, HEWORTH PLACE MANAGEMENT LIMITED→ 03701559 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| 22 GROSVENOR CRESCENT (SCARBOROUGH) RTM COMPANY LIMITED→ 07740694 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 22 WEST STREET LIMITED→ 12496437 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Typeprivate-unlimited
Incorporated2024-08-21
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Floor 3, Artemis House Eboracum Way
Heworth
York
Yorkshire
YO31 7RE
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: 2026-09-03
Last: 2025-08-20
Officers (3 active · 2 resigned)
DOYE, Philip Mark Kelway→
Activedirector · ~59y · appointed 2024-10-29
View their other companies + combined net worth →
DOYE, Wendy Margaret→
Activedirector · ~58y · appointed 2024-10-29
View their other companies + combined net worth →
HENRY, Darren Alexander→
Activedirector · ~58y · appointed 2024-08-21
View their other companies + combined net worth →
DOYE, Philip Mark Kelway→
Resigneddirector · ~59y · appointed 2024-08-21 · resigned 2024-09-30
DOYE, Wendy Margaret→
Resigneddirector · ~58y · appointed 2024-08-21 · resigned 2024-09-30
Click a director name to see their full track record across all companies.
Recent filings (8 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-03
appoint-person-director-company-with-name-date
officers · AP01
2024-12-05
appoint-person-director-company-with-name-date
officers · AP01
2024-11-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-11-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-11-01
termination-director-company-with-name-termination-date
officers · TM01
2024-10-29
termination-director-company-with-name-termination-date
officers · TM01
2024-10-29
incorporation-company
incorporation · NEWINC
2024-08-21