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BRIGHT BOX FINANCIAL SERVICES LTD

Active
11025107·incorporated 2017-10-23

BRIGHT BOX FINANCIAL SERVICES LTD is an active UK private limited company, incorporated on 23 October 2017 at Companies House (number 11025107; OpenRegistry canonical ID GB-11025107-bright-box-financial-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-23
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BRIGHT BOX FINANCIAL SERVICES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

BRIGHT BOX FINANCIAL SERVICES LTD has 1 person with significant control on file:

  • Mr Max Oliver Harris born 1991 resident in England, British national. Notified 2019-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Joshua Finn born 1981 resident in United Kingdom, British national. Notified 2017-10-23. Ceased 2021-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Samuel Mark Sloma born 1982 resident in United Kingdom, British national. Notified 2017-10-23. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BRIGHT BOX FINANCIAL SERVICES LTD has previously traded as:

  • POLAR PROTECT LIMITED (until 2018-09-18)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11025107.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.