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SANDBOX FINANCE LIMITED

Private limited company (Ltd.) Active

Registration No.
13584776
Incorporation Date
2021-08-25
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.sbxgroup.com/
Source: Companies House

SANDBOX FINANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13584776, and its current status with Companies House is active. The company was incorporated on 25 August 2021 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for SANDBOX FINANCE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SANDBOX FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SANDBOX INTERNATIONAL HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SANDBOX INTERNATIONAL HOLDINGS LIMITED 100% Companies House

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Officers

3

Two of the 3 officer records shown for SANDBOX FINANCE LIMITED are current appointments, filed with Companies House. Bhavneet Singh (appointed 2022-06-30) and Abhinav Arya (appointed 2022-06-30) both serve as Director. The remaining 1 record shown (Justin Moore) is a former appointment that has since been resigned.

Management authority at SANDBOX FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BS
Bhavneet Singh ACTIVE

Appointed
2022-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Abhinav Arya ACTIVE

Appointed
2022-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Justin Moore RESIGNED

Appointed
2021-08-25
Resigned
2022-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SANDBOX FINANCE LIMITED sits 3 levels below its ultimate parent, OLD MONK PTE. LTD., registered in Singapore. Immediately above SANDBOX FINANCE LIMITED is SANDBOX INTERNATIONAL HOLDINGS LIMITED, holding 100% as filed in SANDBOX FINANCE LIMITED's own shareholder record with Companies House. OLD MONK PTE. LTD. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
OLD MONK PTE. LTD.
Singapore

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Frequently Asked Questions

Who owns SANDBOX FINANCE LIMITED?

One shareholder is currently on record for SANDBOX FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SANDBOX INTERNATIONAL HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SANDBOX FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SANDBOX FINANCE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SANDBOX FINANCE LIMITED have on record?

1 shareholder is shown on record for SANDBOX FINANCE LIMITED.

What is SANDBOX FINANCE LIMITED's company registration number?

SANDBOX FINANCE LIMITED's registration number is 13584776, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SANDBOX FINANCE LIMITED still an active company?

SANDBOX FINANCE LIMITED's status on Companies House is listed as active.

When was SANDBOX FINANCE LIMITED incorporated?

SANDBOX FINANCE LIMITED was incorporated on 25 August 2021, according to Companies House.

What is SANDBOX FINANCE LIMITED's registered address?

The registered address on file for SANDBOX FINANCE LIMITED is LONDON, United Kingdom.

What legal structure is SANDBOX FINANCE LIMITED registered as?

SANDBOX FINANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SANDBOX FINANCE LIMITED?

Two of the 3 officer records shown for SANDBOX FINANCE LIMITED are current appointments, filed with Companies House. Bhavneet Singh (appointed 2022-06-30) and Abhinav Arya (appointed 2022-06-30) both serve as Director. The remaining 1 record shown (Justin Moore) is a former appointment that has since been resigned. Management authority at SANDBOX FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SANDBOX FINANCE LIMITED have a parent company or subsidiaries?

SANDBOX FINANCE LIMITED sits 3 levels below its ultimate parent, OLD MONK PTE. LTD., registered in Singapore.

Can Zavia monitor changes to SANDBOX FINANCE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SANDBOX FINANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SANDBOX FINANCE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SANDBOX FINANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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