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BBOXX CAPITAL LTD
Company number 08453451 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BBOXX CAPITAL LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BBOXX CAPITAL LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08453451
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 March 2013
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of distribution holding companies
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BBOXX CAPITAL LTD's ownership
- Its latest confirmation statement with a shareholder list (20 March 2026) lists 1 shareholder: 1 other shareholder, such as a person.
- BBOXX CAPITAL LTD holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BBOXX CAPITAL LTD
BBOXX CAPITAL LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BBOXX CAPITAL LTD · statement of 20 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ABCI NEXUS | 100% | 2,001 | ORDINARY |
People with significant control · 0 current
Who controls BBOXX CAPITAL LTD
BBOXX CAPITAL LTD's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bboxx Ltd | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 19 May 2025 |
Holdings · 1 layer
What BBOXX CAPITAL LTD holds
UK companies whose latest confirmation statement lists BBOXX CAPITAL LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by BBOXX CAPITAL LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BBOXX KENYA LTD Company 12880718 | Liquidation | 61.54% | 71,007 | A ORDINARY | 14 September 2025 |
Officers · 2 current
Who runs BBOXX CAPITAL LTD
BBOXX CAPITAL LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MWLAW SERVICES LIMITED | Corporate secretary | 30 April 2013 | — | — |
| OSIJO, Anthony-Joseph Olufemi | Director | 18 July 2024 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAESSENS, Robin | Director | 20 March 2013 | 1 October 2013 |
| HAMAYUN, Mohammad Mansoor | Director | 20 March 2013 | 18 July 2024 |
| OCHOA, Rocio Del Pilar Perer, Dr | Director | 20 March 2013 | 27 June 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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