OPEN BOX SOFTWARE LIMITED
A85/100Summary
OPEN BOX SOFTWARE LIMITED is an active private limited company (company number 10500537) incorporated on 28 November 2016, registered in London. Its registered activity is business and domestic software development (SIC 62012). Latest abridged accounts cover the period ending 31 May 2026, showing net assets of £216k and cash of £136k, with 10 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 9% on the prior period (£238k). Across the last 3 periods on record the net-asset trend is volatile.
By net assets it sits in the top quarter of 15,170 comparable companies in London (median £702, upper quartile £27k).
Key dates
- Incorporated
- 28 November 20169 yrs ago
- Next accounts due
- 29 February 2028in 495 days
- Confirmation statement due
- 12 December 2026in 51 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62012
- Business and domestic software development
- SIC 62020
- Information technology consultancy activities
- SIC 62090
- Other information technology service activities
- Accounts type
- Unaudited Abridged
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2026 | £216k | £136k | £141k | £72k | — | — | 10 |
| 31 May 2025 | £238k | £149k | £158k | £71k | — | — | 7 |
| 31 May 2024 | £63k | £23k | £131k | £83k | — | — | 4 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score
| 50 | Starting scoreEvery scored company starts here |
| +10 | Positive net assetsNet assets £215,860 at 2026-05-31 |
| +8 | Comfortable liquidityCurrent ratio 3.84 |
| +4 | Cash reservesCash £136,241 |
| +5 | Multi-year filing history3 periods on record |
| +8 | EstablishedIncorporated 2016-11-28 (10 years) |
| 85 | Score, grade A |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
Ownership and control
- Open Box Investments (Pty) Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Open Box Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Malcom Buchanan Hall
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Next accounts duein 495 days
- Confirmation statement duein 51 days
- Accounts period endNet assets £216k · abridged accounts
- Accounts period endNet assets £238k · abridged accounts
- Accounts period endNet assets £63k · abridged accounts
- Incorporated
Similar companies in London
- TRANZFAR LTDLondon · inc. Nov 2016
- EXOMETRICS LTDLondon · inc. Nov 2016
- POLISOFT SOFTWARE LTDLondon · inc. Nov 2016
- AZTECH ADVANTAGE LTDLondon · inc. Nov 2016
- AIRLIENET IT LIMITEDLondon · inc. Nov 2016
- ALISTAIR TECHNOLOGY LIMITEDLondon · inc. Nov 2016
All companies incorporated on 28 November 2016 · in Nov 2016.
Reminders for OPEN BOX SOFTWARE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.