Active10500537Private limited companyLondon

OPEN BOX SOFTWARE LIMITED

A85/100

Owned by Open Box Investments (Pty) Limited (75–100%)

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

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.

Peer position · net assets

By net assets it sits in the top quarter of 15,170 comparable companies in London (median £702, upper quartile £27k).

02

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.

03

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
04

Financials

3 periods on record · latest ending 31 May 2026
Net assets
£216k
−9%vs May 2025
Cash at bank
£136k
−9%vs May 2025
Turnover
Not disclosed
Employees
10
+43%vs May 2025
Net assets
£216k
Cash at bank
£136k
Average employees
10
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 May 2026£216k£136k£141k£72k——10
31 May 2025£238k£149k£158k£71k——7
31 May 2024£63k£23k£131k£83k——4
Current ratio3.84Comfortable
Cash per employee£14kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Firmoscan score

Rules-based · every point shows its evidence
85 / 100 · grade A
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+10Positive net assetsNet assets £215,860 at 2026-05-31
+8Comfortable liquidityCurrent ratio 3.84
+4Cash reservesCash £136,241
+5Multi-year filing history3 periods on record
+8EstablishedIncorporated 2016-11-28 (10 years)
85Score, 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.

06

Ownership and control

1 active · 3 other
  • Open Box Investments (Pty) Limited
    corporate entity, South Africa · since 28 November 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Open Box Holdings Limited
    corporate entity, England · since 28 November 2016 · ceased 1 June 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Malcom Buchanan Hall
    Individual · since 28 November 2016 · ceased 28 November 2016
    • has significant influence or control
  • persons with significant control statement · since 1 June 2018 · ceased 28 November 2023

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Next accounts duein 495 days
  2. Confirmation statement duein 51 days
  3. Accounts period endNet assets £216k · abridged accounts
  4. Accounts period endNet assets £238k · abridged accounts
  5. Accounts period endNet assets £63k · abridged accounts
  6. Incorporated
08

Similar companies in London

Same activity (business and domestic software development), closest in incorporation date
09

Reminders for OPEN BOX SOFTWARE LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.