BOX PROJECTS LIMITED
No material changes in the last 30 days.
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
Opportunity 42/100 (watch), bankability 45/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (70/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2021-01-31 |
|---|---|
| Total assets | £86.3k |
| Current assets | £44.7k |
| Net assets | £10.3k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (31 events)Click to expand
- 2022-06-16📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-06-07📄gazette-notice-compulsorygazette · GAZ1
- 2022-05-26⚠️liquidation-termination-of-provisional-liquidator-court-scotlandinsolvency · WU03(Scot)
- 2022-03-15⚠️liquidation-appointment-of-provisional-liquidator-court-scotlandinsolvency · WU02(Scot)
- 2021-08-31📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-08-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-08-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-08-31📄notice-of-removal-of-a-directorofficers · AP01
- 2021-08-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-08➕BROWN, Jacqueline Lynda appointeddirector
- 2021-07-08➖BROWN, Jacqueline Lynda resigneddirector
- 2021-07-08➖CONNELL, Alan resigneddirector
- 2021-06-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-22➖BROWN, Jacqueline Lynda resigneddirector
- 2021-05-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-04-18➕BROWN, Jacqueline Lynda appointeddirector
- 2021-04-18➖MULVEY, Paul resigneddirector
- 2021-04-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-24➕MULVEY, Paul appointeddirector
- 2021-01-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-01-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-01-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-01-20🏢Company incorporatedAs BOX PROJECTS LIMITED
- 2020-01-20➕CONNELL, Alan appointeddirector
- 2020-01-20📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
4 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2022-10-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2022-02-02
Company is active but has no current directors in the register. This is unusual and should be investigated.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-05-26: liquidation-termination-of-provisional-liquidator-court-scotland; 2022-03-15: liquidation-appointment-of-provisional-liquidator-court-scotland
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Julian Terriaca Individual · Italian · DOB 01/1980 · age 46 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/08/2021 |
2 historic (ceased) PSCs
- Mr Paul Mulveyceased 31/08/2021· 75-100% shares · 75-100% voting · board control
- Mr Alan Connellceased 24/01/2021· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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10 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 →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
Registered office
Filing status
Officers (0 active · 4 resigned)
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