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Companies House/Romford/Company profile

BOX FINANCIAL SERVICES LIMITED

Active
13764877·incorporated 2021-11-25

BOX FINANCIAL SERVICES LIMITED is an active UK private limited company, incorporated on 25 November 2021 at Companies House (number 13764877; OpenRegistry canonical ID GB-13764877-box-financial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,229 active UK entities in that code and one of 17,445 active companies registered in Romford (postcode RM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-25
Registered Address
29-33 VICTORIA ROAD, ROMFORD, RM1 2JT, ENGLAND
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BOX FINANCIAL SERVICES LIMITED

Filings

Check filing history of BOX FINANCIAL SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

BOX FINANCIAL SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Rakesh Makwana born 1977 resident in England, British national. Notified 2022-02-24.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Jamie David Stewart born 1983 resident in England, British national. Notified 2021-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64922 (Activities of mortgage finance companies):

Other companies registered in Romford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13764877.

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