CompanyCore
UK company intelligence
Company profile report
Prepared 03 June 2026

BOX INVESTMENT HOLDINGS LIMITED

11869947 · ltd · incorporated 2019-03-08

1. Company facts

Status
active
Lifecycle
🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
Jurisdiction
england-wales
Registered office
2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
SIC codes
64205 — Activities of financial services holding companies
Accounts next due
2026-09-30
Confirmation statement next due
2027-03-18

2. Directors (2 active)

FIRMIN, Katherine
director · appointed 2026-05-11 · born 10/1978 (age 48)
LOWE, Scott
director · appointed 2026-03-31 · born 2/1973 (age 53)

3. Shareholders (1 active)

Ethos Partners Holdings Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Ethos Partners Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Ethos Partners Holdings Limited
Corporate parent · 75-100%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score
70/100 (Strong)
Owner dependency
moderate — 58/100
Red flags
0 high · 1 medium · 0 low