BOX INTL TECHNOLOGY LTD
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-05-30 (this month)
Last made up 2025-05-16
Watchouts
None on the register
Cash
£17M
-47.6% vs 2024
Net assets
£157M
-6.1% vs 2024
Employees
0
Average over period
Profit before tax
-£10M
-125.4% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Turnover | £59,457,850 | £65,189,262 | |
| Operating profit | -£6,077,887 | -£11,716,192 | |
| Profit before tax | -£4,566,222 | -£10,293,476 | |
| Net profit | -£4,566,222 | -£10,293,476 | |
| Cash | £31,729,096 | £16,622,599 | |
| Total assets less current liabilities | £167,493,531 | £158,052,538 | |
| Net assets | £167,493,531 | £157,200,055 | |
| Equity | £167,493,531 | £157,200,055 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Operating margin | -10.2% | -18.0% | |
| Net margin | -7.7% | -15.8% | |
| Return on capital employed | -3.6% | -7.4% | |
| Gearing (liabilities / total assets) | 0.0% | 2.0% | |
| Current ratio | 2278.06x | 10.14x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In assessing whether the going concern basis is appropriate, the directors take into account all available information about the future including financial forecast up to 12 months from the date of approval of these financial statements. The directors have performed this review at a company level and have also performed a review for the entire group including considering the impact of global inflationary pressures, have concluded that it does not impact the going concern of the business and the directors are satisfied that Box Inc, as the Ultimate parent company, has sufficient ability to fulfil its obligations under the parental support arrangement based on the available resources and continued strong performance in recent years. In making this conclusion, the directors have considered the letter of support the company received from Box Inc confirming that it will provide financial support as needed for a period of at least 12 months from the date of approval of these financial statements. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future due to the ongoing financial results of the parent company which are publicly available.”
Group structure
- BOX INTL TECHNOLOGY LTD · parent
- Box.com (UK) Ltd 100%
- Box Deutschland Gmbh 100%
- Box France SARL 100%
- Box Canada Inc 100%
- Box.Com (Australia) Pty Ltd 100%
- Box Netherlands BV 100%
- Box Poland Spzoo. 100%
- SignRequest B.V. 100%
Significant events
- “On 30 April 2025 and 18 November 2025, the Board of Directors approved cash dividends of $50,250,000 and $75,000,000 respectively to be made to the company's sole member, Box Intl Holdings Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2014-03-21 | — | — |
| BERKOVITCH, Eliahu | Director | 2021-04-09 | Aug 1976 | American |
| LEEB, David Bryce | Director | 2018-07-19 | Mar 1971 | American |
| SMITH, Dylan Chandler | Director | 2013-05-16 | Sep 1985 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2013-05-16 | 2014-03-21 |
| BURSBY, Richard Michael | Director | 2013-05-16 | 2013-05-16 |
| MANNIE, Jeffrey Richard | Director | 2013-05-16 | 2021-04-09 |
| MCGOFF, Peter Matthew | Director | 2013-05-16 | 2018-05-25 |
| ONEILL, Stephen Robert | Director | 2017-06-21 | 2018-07-06 |
| SLATER, Huw Llewelyn Lloyd, Mr. | Director | 2014-12-02 | 2017-01-01 |
| STRICKLAND, Gregory Frank | Director | 2013-05-16 | 2014-01-07 |
| HUNTSMOOR LIMITED | Corporate Director | 2013-05-16 | 2013-05-16 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2013-05-16 | 2013-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Box Intl Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-03 | AA | accounts | Accounts with accounts type full | |
| 2024-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-06 | AA | accounts | Accounts with accounts type full | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-22 | AA | accounts | Accounts with accounts type full | |
| 2023-04-14 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-04-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-01-18 | CH01 | officers | Change person director company with change date | |
| 2022-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-03 | AA | accounts | Accounts with accounts type full | |
| 2021-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-22 | AA | accounts | Accounts with accounts type full | |
| 2020-09-16 | CH01 | officers | Change person director company with change date | |
| 2020-09-16 | CH01 | officers | Change person director company with change date | |
| 2020-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-20 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
+9.6%
£59,457,850 £65,189,262
-
Cash
-47.6%
£31,729,096 £16,622,599
-
Net assets
-6.1%
£167,493,531 £157,200,055
-
Employees
—
Not reported
-
Operating profit
-92.8%
-£6,077,887 -£11,716,192
-
Profit before tax
-125.4%
-£4,566,222 -£10,293,476
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers