THE PROPERTY BOX LOAN COMPANY PLC
Company details
- Registered name
- THE PROPERTY BOX LOAN COMPANY PLC
- Company number
- 08534871
- Registered office
- 4 NEWBURGH STREET, LONDON, W1F 7RF · 19 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 17 May 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 64929 — Other credit granting n.e.c.
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 18 Feb 2027
- Confirmation statement — last
- 04 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 21 of 23 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 45 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/10/2024 | Person with significant control ceased | Mr Michael John Chicken | — |
| 29/10/2024 | Person with significant control added | — | Mr Michael John Chicken |
| 28/10/2024 | Person with significant control added | — | Ms Philippa Jayne Lewis Torkington |
| 06/04/2016 | Person with significant control added | — | Mr Michael John Chicken |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 1,140 ▼ 8.6% | 1,248 |
| Profit / (loss) before tax | -223 ▼ 199.3% | 225 |
| Total assets less current liabilities | 5,994 ▲ 5.8% | 5,667 |
| Employees (avg) | 5 | 5 |
Documents for THE PROPERTY BOX LOAN COMPANY PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About THE PROPERTY BOX LOAN COMPANY PLC (08534871)
THE PROPERTY BOX LOAN COMPANY PLC is a public limited company incorporated on 17 May 2013 and registered in the United Kingdom under company number 08534871. Its registered office is at 4 NEWBURGH STREET, LONDON, W1F 7RF. The recorded nature of business is other credit granting n.e.c. (SIC 64929). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Michael John Chicken. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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