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BOXLOGIC CONSULTANTS LIMITED

Active
11613594·incorporated 2018-10-09

BOXLOGIC CONSULTANTS LIMITED is an active UK private limited company, incorporated on 9 October 2018 at Companies House (number 11613594; OpenRegistry canonical ID GB-11613594-boxlogic-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-09
Registered Address
5 MERCHANT SQUARE, LONDON, W2 1AY, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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 BOXLOGIC CONSULTANTS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Persons with significant control

BOXLOGIC CONSULTANTS LIMITED has 2 persons with significant control on file:

  • Mr Matthew Hopkins born 1986 resident in England, British national. Notified 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart Parsons born 1980 resident in England, British national. Notified 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Mr Jonathan Porter born 1965 resident in United Kingdom, British national. Notified 2018-10-09. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart Parsons born 1980 resident in England, British national. Notified 2018-10-30. Ceased 2019-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nishit Nisudan born 1986 resident in England, Indian national. Notified 2019-03-11. Ceased 2019-04-16.
    • Holds 25–50% of voting rights
  • Mr Matthew Hopkins born 1986 resident in England, British national. Notified 2019-04-16. Ceased 2021-02-02.
    • Owns 25–50% of shares
  • Mr Stuart Parsons born 1980 resident in England, British national. Notified 2018-11-18. Ceased 2021-02-02.
    • Owns 25–50% of shares
  • Mr Nishit Nisudan born 1986 resident in United Kingdom, Indian national. Notified 2022-06-30. Ceased 2025-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11613594.

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