SCANBOX ACQUISITIONS LIMITED
SCANBOX ACQUISITIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI719315, and its current status with Companies House is active. The company was incorporated on 31 July 2024 and lists its registered address as Ballymena, United Kingdom. 2 shareholders are on record for SCANBOX ACQUISITIONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for SCANBOX ACQUISITIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SCANBOX THERMOPRODUCTS AKTIEBOLAG, holding 85% — a majority holding — followed by MARK MATTHEWS at 15%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SCANBOX THERMOPRODUCTS AKTIEBOLAG | 85% | Companies House | |
| MARK MATTHEWS | 15% | Companies House |
Officers
4
Three of the 4 officer records shown for SCANBOX ACQUISITIONS LIMITED are current appointments, filed with Companies House. Mark Matthews (appointed 2024-07-31), Henrik Jonsson (appointed 2025-04-01) and Johan Olsson (appointed 2025-04-01) all serve as Director. The remaining 1 record shown (Gavin Rogers) is a former appointment that has since been resigned.
Management authority at SCANBOX ACQUISITIONS 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.
Group Structure
SCANBOX ACQUISITIONS LIMITED sits 2 levels below its ultimate parent, Scanbox Holding AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Scanbox Holding AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SCANBOX ACQUISITIONS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Scanbox Holding AB
Sweden
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Frequently Asked Questions
Who owns SCANBOX ACQUISITIONS LIMITED?
Two shareholders are currently on record for SCANBOX ACQUISITIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SCANBOX THERMOPRODUCTS AKTIEBOLAG, holding 85% — a majority holding — followed by MARK MATTHEWS at 15%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SCANBOX ACQUISITIONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SCANBOX ACQUISITIONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SCANBOX ACQUISITIONS LIMITED have on record?
2 shareholders are shown on record for SCANBOX ACQUISITIONS LIMITED.
What is SCANBOX ACQUISITIONS LIMITED's company registration number?
SCANBOX ACQUISITIONS LIMITED's registration number is NI719315, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SCANBOX ACQUISITIONS LIMITED still an active company?
SCANBOX ACQUISITIONS LIMITED's status on Companies House is listed as active.
When was SCANBOX ACQUISITIONS LIMITED incorporated?
SCANBOX ACQUISITIONS LIMITED was incorporated on 31 July 2024, according to Companies House.
What is SCANBOX ACQUISITIONS LIMITED's registered address?
The registered address on file for SCANBOX ACQUISITIONS LIMITED is Ballymena, United Kingdom.
What legal structure is SCANBOX ACQUISITIONS LIMITED registered as?
SCANBOX ACQUISITIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SCANBOX ACQUISITIONS LIMITED?
Three of the 4 officer records shown for SCANBOX ACQUISITIONS LIMITED are current appointments, filed with Companies House. Mark Matthews (appointed 2024-07-31), Henrik Jonsson (appointed 2025-04-01) and Johan Olsson (appointed 2025-04-01) all serve as Director. The remaining 1 record shown (Gavin Rogers) is a former appointment that has since been resigned. Management authority at SCANBOX ACQUISITIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SCANBOX ACQUISITIONS LIMITED have a parent company or subsidiaries?
SCANBOX ACQUISITIONS LIMITED sits 2 levels below its ultimate parent, Scanbox Holding AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SCANBOX ACQUISITIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SCANBOX ACQUISITIONS 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 SCANBOX ACQUISITIONS 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 SCANBOX ACQUISITIONS 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 28 October 2026.