BOX MEDIA HOLDINGS LIMITED
🏛️Establishedactive
SC599266 · ltd · incorporated 2018-06-06
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
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
ALSO REGISTERED FOR
- 63990Other information service activities n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 77/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 4.5y
25/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~4.5 years — mid-life; refi window approaching.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
67 filings on record
85
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
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-12-31 | 2024-12-31 |
|---|---|---|
| Average employees | 300 | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2026-04-23📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-09-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-10🔓Charge satisfied #2
- 2025-09-10🔓Charge satisfied #1
- 2025-09-10🔓Charge satisfied #3
- 2025-06-06📄capital-allotment-sharescapital · SH01
- 2025-05-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-30➖MUNN, Alasdair John resigneddirector
- 2025-01-03📄accounts-with-accounts-type-groupaccounts · AA
- 2024-06-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-28➕ZUCCHI, Anna Elisabetta appointeddirector
- 2024-05-28➕MUNN, Alasdair John appointeddirector
- 2024-01-19📄accounts-with-accounts-type-groupaccounts · AA
- 2024-01-17📄capital-allotment-sharescapital · SH01
- 2023-11-28📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-11-15📄capital-allotment-sharescapital · SH01
- 2023-11-14📄capital-allotment-sharescapital · SH01
- 2023-06-21📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-21➖CZARNIK, Michelle resigneddirector
- 2023-04-21➖MUNN, Alasdair John resigneddirector
- 2023-04-21➖NIVEN, Fraser Irvine resigneddirector
- 2023-04-21➖ZUCCHI, Anna Elisabetta resigneddirector
- 2023-01-23📄capital-allotment-sharescapital · SH01
- 2022-10-14📄capital-allotment-sharescapital · SH01
- 2022-04-08➖NIVEN, Angus William Irvine resignedsecretary
- 2021-10-26🔒Charge registered #2Lender: Tfg Capital No.2 Limited (Company Number 11582343)
- 2021-10-26🔒Charge registered #1Lender: Tfg Capital No.2 Limited
- 2021-10-21🔒Charge registered #3Lender: Tfg Capital No.2 Limited (11582343)
- 2020-12-01➕NIVEN, Angus William Irvine appointedsecretary
- 2020-12-01➕CZARNIK, Michelle appointeddirector
- 2020-12-01➕MUNN, Alasdair John appointeddirector
- 2020-12-01➕ZUCCHI, Anna Elisabetta appointeddirector
- 2018-06-06🏢Company incorporatedAs BOX MEDIA HOLDINGS LIMITED
- 2018-06-06➕MUNN, Clare Elizabeth appointeddirector
- 2018-06-06➕NIVEN, Fraser Irvine appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Clare Elizabeth Munn Individual · British · DOB 04/1968 · age 58 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 06/06/2018 |
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 · Technology · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BLACK GOBLIN AUDIO LTD→ SC599987 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BOOGIE MEDIA LTD→ SC723234 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BOOST PRO SYSTEMS LIMITED→ SC646467 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BOX MEDIA AGENCY LTD→ SC646498 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BOXLABS.AI LTD→ SC646494 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BRAINY CHEEKS LTD→ SC823109 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BREAKING STRAIN LTD→ SC686777 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BREAKPOINT SOLUTIONS LTD→ SC620062 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| BRICK COMPUTE TECHNOLOGY SERVICES LIMITED→ SC593433 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BRIGHTRIDGE TECHNOLOGY LIMITED→ SC194140 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| BRIGHTSTACK CREATIVE LIMITED→ SC870722 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRIGHTWIRE TECHNOLOGY SERVICES LIMITED→ SC301621 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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
Incorporated2018-06-06
Jurisdictionscotland
Primary SIC62012 — Business and domestic software development
Registered office
12 Hope Street
Edinburgh
EH2 4DB
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-06-19
Last: 2025-06-05
Officers (2 active · 6 resigned)
MUNN, Clare Elizabeth→
Activedirector · ~58y · appointed 2018-06-06
View their other companies + combined net worth →
ZUCCHI, Anna Elisabetta→
Activedirector · ~39y · appointed 2024-05-28
View their other companies + combined net worth →
NIVEN, Angus William Irvine→
Resignedsecretary · appointed 2020-12-01 · resigned 2022-04-08
CZARNIK, Michelle→
Resigneddirector · ~44y · appointed 2020-12-01 · resigned 2023-04-21
MUNN, Alasdair John→
Resigneddirector · ~56y · appointed 2024-05-28 · resigned 2025-04-30
MUNN, Alasdair John→
Resigneddirector · ~56y · appointed 2020-12-01 · resigned 2023-04-21
NIVEN, Fraser Irvine→
Resigneddirector · ~63y · appointed 2018-06-06 · resigned 2023-04-21
ZUCCHI, Anna Elisabetta→
Resigneddirector · ~39y · appointed 2020-12-01 · resigned 2023-04-21
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Tfg Capital No.2 (Company Number 11582343) Tfg Capital No.2 Limited (Company Number 11582343) | A registered charge | 1 property | 26/10/2021 | 10/09/2025 | |
| satisfied | Tfg Capital No.2 Tfg Capital No.2 Limited | A registered charge | 1 property | 26/10/2021 | 10/09/2025 | |
| satisfied | Tfg Capital No.2 (11582343) Tfg Capital No.2 Limited (11582343) | A registered charge | 1 property | 21/10/2021 | 10/09/2025 |
Recent filings (67 total)
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-04-23
termination-director-company-with-name-termination-date
officers · TM01
2025-09-25
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-10
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-10
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-18
capital-allotment-shares
capital · SH01
2025-06-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-13
accounts-with-accounts-type-group
accounts · AA
2025-01-03
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-18
appoint-person-director-company-with-name-date
officers · AP01
2024-06-18
appoint-person-director-company-with-name-date
officers · AP01
2024-06-18
accounts-with-accounts-type-group
accounts · AA
2024-01-19
capital-allotment-shares
capital · SH01
2024-01-17
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2023-11-28