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Company number
11613594

BOXLOGIC CONSULTANTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BOXLOGIC CONSULTANTS LIMITED
Company number
11613594
Registered office
5 MERCHANT SQUARE, LONDON, W2 1AY, ENGLAND
Company type
Private Limited Company
Incorporated on
9 October 2018
Status
Active
Age
7 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 May 2027
Confirmation statement — last
18 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jonathan Porter
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 09/10/2018
Mr Matthew Hopkins
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/06/2022
Mr Matthew Hopkins
ownership-of-shares-25-to-50-percent
Notified 16/04/2019
Mr Nishit Nisudan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/06/2022
Mr Nishit Nisudan
voting-rights-25-to-50-percent
Notified 11/03/2019
Mr Stuart Parsons
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/06/2022
Mr Stuart Parsons
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/10/2018
Mr Stuart Parsons
ownership-of-shares-25-to-50-percent
Notified 18/11/2018

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew Hopkins
born 06/1986 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2022 Controls 2 companies
Mr Stuart Parsons
born 11/1980 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2022 Controls 3 companies
Mr Jonathan Porter
born 11/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/06/2022
Mr Matthew Hopkins
born 06/1986 · England owns 25–50% of shares Control ended 02/02/2021 Controls 2 companies
Mr Nishit Nisudan
born 04/1986 · England holds 25–50% of votes Control ended 16/04/2019 Controls 4 companies
Mr Nishit Nisudan
born 04/1986 · England owns 25–50% of shares · holds 25–50% of votes Control ended 17/04/2025 Controls 4 companies
Mr Stuart Parsons
born 11/1980 · England owns 25–50% of shares Control ended 02/02/2021 Controls 3 companies
Mr Stuart Parsons
born 11/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 16/04/2019 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/04/2025 Person with significant control ceased Mr Nishit Nisudan
30/06/2022 Person with significant control ceased Mr Jonathan Porter
30/06/2022 Person with significant control added Mr Stuart Parsons
30/06/2022 Person with significant control added Mr Nishit Nisudan
30/06/2022 Person with significant control added Mr Matthew Hopkins
02/02/2021 Person with significant control ceased Mr Stuart Parsons
02/02/2021 Person with significant control ceased Mr Matthew Hopkins
16/04/2019 Person with significant control ceased Mr Stuart Parsons
16/04/2019 Person with significant control ceased Mr Nishit Nisudan
16/04/2019 Person with significant control added Mr Matthew Hopkins
11/03/2019 Person with significant control added Mr Nishit Nisudan
18/11/2018 Person with significant control added Mr Stuart Parsons
30/10/2018 Person with significant control added Mr Stuart Parsons
09/10/2018 Person with significant control added Mr Jonathan Porter

Documents for BOXLOGIC CONSULTANTS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Boxlogic Consultants Limited — RG7 6JZ
Tier 1 · renews 13/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BOXLOGIC CONSULTANTS LIMITED?
According to the official registry, the company number of BOXLOGIC CONSULTANTS LIMITED is 11613594.
Where is BOXLOGIC CONSULTANTS LIMITED registered?
The registered office is 5 MERCHANT SQUARE, LONDON, W2 1AY, ENGLAND.
What is the SIC code of BOXLOGIC CONSULTANTS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls BOXLOGIC CONSULTANTS LIMITED?
Mr Jonathan Porter is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of BOXLOGIC CONSULTANTS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BOXLOGIC CONSULTANTS LIMITED (11613594)

BOXLOGIC CONSULTANTS LIMITED is a private limited company incorporated on 9 October 2018 and registered in the United Kingdom under company number 11613594. Its registered office is at 5 MERCHANT SQUARE, LONDON, W2 1AY, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Jonathan Porter. 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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