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Companies House/Cardiff/Company profile

BRAINBOX LTD

Active
07288205·incorporated 2010-06-17

BRAINBOX LTD is an active UK private limited company, incorporated on 17 June 2010 at Companies House (number 07288205; OpenRegistry canonical ID GB-07288205-brainbox-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,877 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-06-17
Registered Address
6 MUSEUM PLACE, CARDIFF, CF10 3BG, WALES
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BRAINBOX LTD has 1 person with significant control on file:

  • Brainbox Group Limited (Wales reg. 14298587). Notified 2023-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Rogue Research Inc. Notified 2016-07-02. Ceased 2019-03-11.
    • Owns 25–50% of shares
  • Neuroconn Gmbh. Notified 2016-07-02. Ceased 2019-03-11.
    • Owns 25–50% of shares
  • Mr Andrew Thomas born 1969 resident in Wales, Welsh national. Notified 2019-03-11. Ceased 2023-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Phillips born 1986 resident in Wales, British national. Notified 2019-03-11. Ceased 2023-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BRAINBOX LTD has previously traded as:

  • ROGUE RESOLUTIONS LIMITED (until 2019-04-01)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07288205.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.