BOX-IT DATA MANAGEMENT LIMITED

Company Registration Number:
07125474 (England and Wales)

Unaudited abridged accounts for the year ended 31 October 2024

Period of accounts

Start date: 01 November 2023

End date: 31 October 2024

BOX-IT DATA MANAGEMENT LIMITED

Contents of the Financial Statements

for the Period Ended 31 October 2024

Balance sheet
Notes

BOX-IT DATA MANAGEMENT LIMITED

Balance sheet

As at 31 October 2024


Notes
2024
2023


£
£
Fixed assets
Investments: 3 2,984,020 2,984,020
Total fixed assets: 2,984,020 2,984,020
Current assets
Debtors:   6,090,070 6,090,070
Total current assets: 6,090,070 6,090,070
Creditors: amounts falling due within one year: 4 (3,019,805) (3,019,805)
Net current assets (liabilities): 3,070,265 3,070,265
Total assets less current liabilities: 6,054,285 6,054,285
Total net assets (liabilities): 6,054,285 6,054,285
Capital and reserves
Called up share capital: 4,625 4,625
Share premium account: 2,495,627 2,495,627
Profit and loss account: 3,554,033 3,554,033
Shareholders funds: 6,054,285 6,054,285

The notes form part of these financial statements

BOX-IT DATA MANAGEMENT LIMITED

Balance sheet statements

For the year ending 31 October 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 01 October 2025
and signed on behalf of the board by:

Name: Ivaylo Vesselinov
Status: Director

The notes form part of these financial statements

BOX-IT DATA MANAGEMENT LIMITED

Notes to the Financial Statements

for the Period Ended 31 October 2024

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

BOX-IT DATA MANAGEMENT LIMITED

Notes to the Financial Statements

for the Period Ended 31 October 2024

2. Employees

2024 2023
Average number of employees during the period 0 0

BOX-IT DATA MANAGEMENT LIMITED

Notes to the Financial Statements

for the Period Ended 31 October 2024

3. Fixed investments

The company investments in Box-it Outsourcing Limited and Box-it UK Limited are held directly by the company. The company also indirectly holds an investment in Box-it Document Solutions Limited through the 100% share capital held in Box-it Outsourcing Limited.

BOX-IT DATA MANAGEMENT LIMITED

Notes to the Financial Statements

for the Period Ended 31 October 2024

4. Creditors: amounts falling due within one year note

Amounts owed by group undertakings are unsecured, interest free and repayable on demand.

BOX-IT DATA MANAGEMENT LIMITED

Notes to the Financial Statements

for the Period Ended 31 October 2024

5. Related party transactions

The Company regards Euro RIM Topco Limited, a company incorporated in the Republic of Ireland, as the ultimate parent company and ultimate controlling party. Euro RIM Topco limited is the largest and smallest group of undertakings for which consolidated financial statements are drawn up and of which the company is a member. Copies of the ultimate parent company financial statements may be obtained from Euro RIM Topco Limited, Unit 3 Swords Business Park Campus, Balheary Road, Swords, Co. Dublin, K67 TY09, Republic of Ireland.

BOX-IT DATA MANAGEMENT LIMITED

Notes to the Financial Statements

for the Period Ended 31 October 2024

6. Post balance sheet events

There have been no significant events affecting the company since the end of the financial year.