UK Companies House feature
BLUEBOX ASSET MANAGEMENT UK LIMITED
Cash
£84K
+8,626% vs 2020
Net assets
£37K
+922.3% vs 2020
Employees
2
0% vs 2020
Profit before tax
—
Period ending 2021-12-31
Profile
- Company number
- 11452623
- Status
- Active
- Incorporation
- 2018-07-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2021-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £21,261 | £968 | £84,468 | |
| Total assets less current liabilities | £4,097 | £24,540 | £77,722 | |
| Net assets | -£560 | -£4,465 | £36,717 | |
| Equity | — | — | — | |
| Average employees | 2 | 2 | 2 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which assumes the Company will continue to trade for the foreseeable future, being a period of at least twelve months from the date of the approval of these financial statements, and will be able to meet its debts as they fall due. The directors have reviewed forecasts and budgets in light of the above and are confident the Company has adequate resources to continue in operational existence for the foreseeable future and that it is appropriate to continue to use going concern basis for the preparation of the financial statements.”
Significant events
- “The Company is the appointed Investment Manager for BlueBox Funds, a UCITS fund registered in Luxembourg.”
- “The BlueBox Precision Medicine fund, launched in February of 2023.”
- “in November of 2024 the company was appointed by Mediolanum International Funds Limited as Delegate Investment Manager for Challenge Funds, to replicate the investment strategy of the BlueBox Global Technology Fund under a sub-fund of Challenge Funds.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE GALE, Robert Hovenden | Director | 2022-04-30 | May 1968 | British |
| DE GALE, William Hervey | Director | 2018-07-06 | Oct 1966 | British |
| SOLIS AMODIO, Maria De Los Angeles | Director | 2018-07-06 | Nov 1983 | Swiss |
| VIVEROS MARTINEZ, Luis Enrique | Director | 2018-07-06 | Dec 1959 | Mexican |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bluebox Asset Management Sa | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-07-06 | Ceased 2025-04-09 |
| Mr Luis Enrique Viveros Martinez | Individual | Significant influence | 2018-07-06 | Active |
| Mrs Maria De Los Angeles Solis Amodio | Individual | Significant influence | 2018-07-06 | Active |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-01 | SH01 | capital | capital allotment shares |
| 2025-07-11 | AA | accounts | accounts with accounts type full |
| 2025-06-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-17 | CH01 | officers | change person director company with change date |
| 2025-06-17 | CH01 | officers | change person director company with change date |
| 2025-04-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-04-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-03-17 | AAMD | accounts | accounts amended with accounts type full |
| 2025-01-31 | SH01 | capital | capital allotment shares |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-09-17 | SH01 | capital | capital allotment shares |
| 2024-07-29 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2023-06-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-13 | SH01 | capital | capital allotment shares |
| 2022-08-18 | AA | accounts | accounts with accounts type total exemption full |
| 2022-08-11 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory