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BOXPHISH LTD

11458830 · incorporated 2018-07-11 · Active

Data as of — company details 1 September 2026 · ownership 29 September 2026 · directors 19 September 2026 · filing history 26 September 2026

Registered office
RIVERSIDE HOUSE 7 CANAL WHARF, HOLBECK, LEEDS, ENGLAND, LS11 5AS
Accounts overdue
No
Current ownership (bands, not exact percentages)
Bgf Investment Management Limited — 25-50% (shares)
Mr. Henry George Doyle — 25-50% (shares)
Mr Daniel Mark John Bailey — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Daniel Mark John Bailey — 11 July 2018 (appointed)
Andrew John Dancer — 17 April 2024 (appointed)
DOYLE, Henry George, Mr. — 11 July 2018 (appointed)
Nick Deacon Elliott — 18 August 2020 (appointed)
Robert Shaun Johnson — 17 April 2024 (appointed)
What the company does
Business and domestic software development

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-04-30)
Net assets: £340,362
Average employees: 0

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