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Bright Box Financial Services Ltd

11025107

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 23/10/2017

Previously known as

Polar Protect Limited · until 18/09/2018

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64999
Other financial service activities
66290
Other activities auxiliary to insurance and pension funding
70229
Management consultancy activities

Officers

Max Oliver Harris

director · Since 17/09/2018

British · England · Age 34

Daniel Groves

director · Since 29/04/2026

British · England · Age 36

Former

Joshua Finn

director · Resigned 30/09/2023

Samuel Mark Sloma

director · Resigned 30/09/2023

Persons with Significant Control

Mr Max Oliver Harris

75–100% shares
75–100% votes

British · England · Age 34

101, New Cavendish Street, London, W1W 6XH

Notified 15/01/2019

Former PSCs

Mr Joshua Finn

Ceased 01/05/2021

Mr Samuel Mark Sloma

Ceased 31/03/2023

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1101 New Cavendish Street
2026-06-04

101 NEW CAVENDISH STREET

post townLondon
2026-06-04

LONDON

officer appointedGROVES, Daniel
2026-06-04
officer appointedHARRIS, Max Oliver
2026-06-04

CompanyRankvs 5369+ SIC 64999 peers
70

Financial strength49th percentile among SIC peers · 12/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.46× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£3k

Balance sheet strength

Cash

£109k

Cash in the bank

Net Current Assets

£83k

Working capital

Current Assets

£117k

Current Liabilities

£34k

Fixed Assets

£1k

Debtors

£8k

5avg. employees

Balance Sheet

Assets less current liabilities£85k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.46+£0
20231.77-£3k
20223.73+£0
20212.87+£0
20203.61+£0
20192.21
20180.50

Derived from filed accounts. Not audited figures.