TH BLACK BOX BIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
None on the register
Cash
£2K
-89.5% vs 2023
Net assets
-£46M
-8.1% vs 2023
Employees
0
Average over period
Profit before tax
-£9M
-14.2% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£272,000 | -£181,000 | |
| Profit before tax | -£7,617,000 | -£8,702,000 | |
| Net profit | -£7,617,000 | -£8,773,000 | |
| Cash | £19,000 | £2,000 | |
| Total assets less current liabilities | £9,344,000 | £7,404,000 | |
| Net assets | -£42,885,000 | -£46,359,000 | |
| Equity | -£42,885,000 | -£46,359,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -2.9% | -2.4% | |
| Current ratio | 2.45x | 1.65x | |
| Interest cover | -0.04x | -0.02x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 31 December 2024, the company has a net liability position of £46,359k (2023: net liability of £42,885k). The company retains the support of its parent company Driving Data Bidco Limited, and in preparing the financial statements the directors have considered the reliance on the Group for support.”
Group structure
- TH BLACK BOX BIDCO LIMITED · parent
- Trak Global Group Limited 100%
- Trak (Global Solutions) Limited 100%
- New Driver Limited 100%
- Appy Risk Technologies Limited 100%
- Trak Global Solutions Holdings (Canada) Inc 100%
- Trak Global (USA) inc 100%
- Better Driver Limited 100%
- Trak Global Risk Services Limited 100%
- Trak Global Insurance Services Limited 100%
- Swiftrak Limited 100%
- Appy Fleet Limited 100%
- IMS Italia Srl 100%
Significant events
- “During the year, TH Black Box Bidco Limited and its subsidiaries were 100% acquired by Driving Data Bidco Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONTENTO, Lance Edward | Director | 2025-05-16 | Apr 1987 | American |
| CORRIE, Nicholas Charles | Director | 2019-09-18 | Feb 1969 | British |
| VELEZ CALVO, Pablo | Director | 2022-12-15 | Dec 1975 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUMSTEAD, Ivan Victor | Director | 2019-09-18 | 2023-12-31 |
| CONTENTO, Lance Edward | Director | 2020-10-13 | 2022-12-15 |
| COTTRILL, Alan | Director | 2019-09-18 | 2025-11-01 |
| HEELY, Laura Annin | Director | 2023-01-04 | 2025-05-16 |
| HODGES, Elliot James | Director | 2019-06-27 | 2020-10-13 |
| JEFFERIES, Joseph Michael | Director | 2019-06-27 | 2020-10-13 |
| LAWLEY, Andrew Robin | Director | 2020-10-13 | 2023-01-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Driving Data Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-30 | Active |
| Thcp Group Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-09-19 | Ceased 2023-10-30 |
| Mr Nicholas Charles Corrie | Individual | Voting 25–50% | 2019-09-19 | Ceased 2023-10-30 |
Filing timeline
Last 20 of 77 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-05 RESOLUTIONS Resolution
- 2024-01-05 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-20 | AA | accounts | Accounts with accounts type group | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-01 | SH02 | capital | Capital alter shares subdivision | |
| 2024-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-21 | SH08 | capital | Capital name of class of shares | |
| 2024-01-21 | SH08 | capital | Capital name of class of shares | |
| 2024-01-21 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-01-10 | AA | accounts | Accounts with accounts type group | |
| 2024-01-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-05 | MA | incorporation | Memorandum articles | |
| 2023-11-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-28 | AA01 | accounts | Change account reference date company previous extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-89.5%
£19,000 £2,000
-
Net assets
-8.1%
-£42,885,000 -£46,359,000
-
Employees
—
Not reported
-
Operating profit
+33.5%
-£272,000 -£181,000
-
Profit before tax
-14.2%
-£7,617,000 -£8,702,000
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