BOX TELEMATICS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

4 Roman Park Roman Way, Coleshill, Birmingham, B46 1HG, United Kingdom

SIC codes

99999 — SIC 99999

Accounts next due

2026-12-31

Confirmation statement next due

2027-03-28

2. Directors (3 active)

BRADLEY, Kevin

director · appointed 2025-07-09 · born 8/1980 (age 46)

MANSELL, Katharine

director · appointed 2025-07-09 · born 1/1979 (age 47)

O'CONNOR, Troy

director · appointed 2025-07-09 · born 4/1973 (age 53)

3. Shareholders (1 active)

Brillian Uk Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Brillian Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Brillian Uk Limited

Corporate parent · 75-100%

5. Security

15 total charges (2 outstanding, 13 satisfied).

Headline verdict

Opportunity score

69/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 2 medium · 0 low