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Company registration number: 15124702
Box 4 Financial Markets Limited
Unaudited filleted financial statements
30 September 2025
Box 4 Financial Markets Limited
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Box 4 Financial Markets Limited
Directors and other information

| Director | Miss Lucy Mary Matthews
| Company number | 15124702
| Registered office | 8 Domingo street
|  | Clerkenwell
|  | London
|  | EC1Y 0TA
| Business address | 32 Jersey street
|  | Fairview
|  | Cheltenham
|  | GL52 2JP
| Accountants | Kay Peters & Co
|  | 8 Domingo street
|  | Clerkenwell
|  | London
|  | EC1Y 0TA

| Bankers | Barclays Bank plc
|  | Worcester 2
|  | Leicester
|  | LE87 2BB

Box 4 Financial Markets Limited
Report to the director on the preparation of the
unaudited statutory financial statements of Box 4 Financial Markets Limited
Year ended 30 September 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Box 4 Financial Markets Limited for the year ended 30 September 2025 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants , we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/ professional-standards/ rules-standards/acca-rulebook.html.
This report is made solely to the director of Box 4 Financial Markets Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Box 4 Financial Markets Limited and state those matters that we have agreed to state to them, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at https://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/tf-163-jan-24.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Box 4 Financial Markets Limited and its director as a body for our work or for this report.
It is your duty to ensure that Box 4 Financial Markets Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Box 4 Financial Markets Limited. You consider that Box 4 Financial Markets Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Box 4 Financial Markets Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Kay Peters & Co
Chartered Certified Accountants
8 Domingo street
Clerkenwell
London
EC1Y 0TA
20 January 2026
Box 4 Financial Markets Limited
Statement of financial position
30 September 2025

|  |  | 2025 |  | 2024 |  |
|  |  | £ |  | £ |  |
Fixed assets |  |  | 20,198 |  | 25,247 |  |
|  |  | _______ |  | _______ |  |
Current assets |  |  | 48,461 |  | 26,275 |  |
Creditors: amounts falling due within one year |  |  | ( 35,779) |  | ( 5,452) |  |
|  |  | _______ |  | _______ |  |
Net current assets |  |  | 12,682 |  | 20,823 |  |
|  |  | _______ |  | _______ |  |
Total assets less current liabilities |  |  | 32,880 |  | 46,070 |  |
Accruals and deferred income |  |  | ( 30,122) |  | ( 40,244) |  |
|  |  | _______ |  | _______ |  |
Net assets |  |  | 2,758 |  | 5,826 |  |
|  |  | _______ |  | _______ |  |
Capital and reserves |  |  | 2,758 |  | 5,826 |  |
|  |  | _______ |  | _______ |  |

Box 4 Financial Markets Limited
Year ended 30 September 2025
Notes to the financial statements
1. Employee numbers
The average number of persons employed by the company during the year amounted to 1 (2024: 1 ).
2. Directors advances, credits and guarantees

| During the year the director entered into the following advances and credits with the company: |  |  |  |  |  |
2025 |  |  |  |  |  |  |
|  | Balance brought forward | Advances /(credits) to the director | Balance o/standing |  |  |
|  | £ | £ | £ |  |  |
| Miss Lucy Mary Matthews | 7,000 | - | 7,000 |  |  |
|  | _______ | _______ | _______ |  |  |
2024 |  |  |  |  |  |  |
|  | Balance brought forward | Advances /(credits) to the director | Balance o/standing |  |  |
|  | £ | £ | £ |  |  |
| Miss Lucy Mary Matthews | - | 7,000 | 7,000 |  |  |
|  | _______ | _______ | _______ |  |  |

The loan has been adavanced to the director during the year. Interest is chargeable at the company`s discretion. It has been decided that no interest is to be charge in this fiscal year. The director`s loan is is not secured and repayable on demand.
For the year ending 30 September 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The member has not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 15 January 2026 , and are signed on behalf of the board by:
Miss Lucy Mary Matthews
Director
Company registration number: 15124702
The company is a private company limited by shares, registered in Wales.