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Boex Limited

16045119

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

78-80 OLD OAK COMMON LANE, LONDON, W3 7DA
Incorporated 28/10/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Sean Andrew Copeland

director · Since 28/10/2024

BUSINESS PERSON

CANADIAN · CANADA · Age 56

Mr Carlos Lovrics

director · Since 28/10/2024

LAND DEVELOPER / BUSINESSMAN

CANADIAN · CANADA · Age 64

Michelmores Secretaries Limited

secretary · Since 28/10/2024

BRITISH

Also on 343 other boards

Mr John Mark Benson Sutcliffe

director · Since 04/11/2024

NONE

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Simon David Joseph Osborne

director · Since 04/11/2024

NONE

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Haiderali Mawji

director · Since 06/02/2026

BRITISH · ENGLAND · Age 59

Mr Alan David Burnett

director · Since 01/09/2026

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Mr Simon David Joseph Osborne

25–50% shares
25–50% votes

British · United Kingdom · Age 59

78-80, Old Oak Common Lane, London, W3 7DA

Notified 18/12/2024

Mr John Mark Benson Sutcliffe

25–50% shares
25–50% votes

British · England · Age 63

78-80, Old Oak Common Lane, London, W3 7DA

Notified 18/12/2024

Former PSCs

Mr Sean Andrew Copeland

Ceased 18/12/2024

Mr Carlos Lovrics

Ceased 18/12/2024

CompanyRankvs 12175+ SIC 63110 peers
22

Financial strength1th percentile among SIC peers · 0/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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12175Boex Limited
21
How is this score calculated?
Financial strength0/25 pts

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

Employees3/15 pts

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

Liquidity2/20 pts

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

Longevity2/15 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 31/12/2025

Net Worth

-£874k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£38k

Current Liabilities

£912k

Debtors

£24k

0avg. employees
Signed by 16045119 2024-10-28 2025-12-31 16045119 2025-12-31 16045119 core:CurrentFinancialInstruments 2025-12-31 16045119 core:CuPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20250.04

Derived from filed accounts. Not audited figures.