FITBOX VIRTUAL LIMITED

1. Company facts

Status

active

Lifecycle

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

Jurisdiction

scotland

Registered office

The Innovation Centre, 1 Harrison Road, Dundee, DD2 3SN

SIC codes

47430 — Retail sale of audio and video equipment in specialised stores

Accounts next due

2026-12-31

Confirmation statement next due

2026-09-27

2. Directors (2 active)

HUTCHISON, Mark

director · appointed 2014-05-02 · born 10/1971 (age 55)

PITMAN, Andrew Saul

director · appointed 2016-03-14 · born 7/1967 (age 59)

3. Shareholders (2 active)

Kaleidovision Limited

50-75% shares

Hutchison Technologies Limited

25-50% shares

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Hutchison Technologies Limited

Corporate parent · 25-50%

Kaleidovision Limited

Corporate parent · 50-75%

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

high — 71/100

Red flags

0 high · 0 medium · 0 low