Company · Poole
On the BOX PAY LTD
On the BOX PAY LTD is an active UK company (number 13475188), incorporated 2021, with 1 current director, Antonio Gelic. Source: Companies House, updated 25th October 2026.
Other business support service activities n.e.c.
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is On the BOX PAY LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 5
- Joseph Anthony Harthen 2026-2026 View profile
- Igor Yassinskiy 2025-2026 View profile
- Darren Harding 2024-2026 View profile
- Ranjeev Maunick 2024-2025 View profile
- Vinay Sharma 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 24/06/2021
- Registered office
- Poole
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Antonio Gelic
75-100% shares · notified 2026-03-31 - Vinay Sharma ceased 2024-04-26
75-100% shares · notified 2021-06-24 - confirmed: Former director (Jun 2021 to Apr 2024) - Ranjeev Maunick ceased 2025-08-27
75-100% shares, 75-100% voting · notified 2024-04-26 - Igor Yassinskiy ceased 2026-01-21
75-100% shares, 75-100% voting · notified 2025-08-27 - Joseph Anthony Harthen ceased 2026-01-21
75-100% shares, 75-100% voting · notified 2026-01-21 - Joseph Anthony Harthen ceased 2026-03-31
75-100% shares, 75-100% voting · notified 2026-01-21
Group
- On the BOX PAY LTD
is controlled by Antonio Gelic
Evidence
active 75-100% shares · notified 2026-03-31 · source: Companies House PSC register
Ultimately controlled by Antonio Gelic.
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- Rainbowpay LTD
- ASH Tree Contracting LTD
- Alphasaint LTD
- TRP UK MS LTD
- 13793741 (no longer on the register)
- 365 Umbrella LTD
- Quantum Payroll Services LTD
- Infrapro Consulting LTD
- Albury Hills LTD
- Erudite Partners LTD
- Fortunes Payroll LTD
- Everest Contracting Limited
- Contractor Expert Limited
- Umbrella Zone Limited
- Signature PAY Limited
- Burnsall PAY LTD
- Brighter PAY Limited
- Earneze Limited
- Pure Employment Limited
- Umbrella Link LTD
- Blizzard PAY LTD
- Evolve Payroll LTD
- Future Payroll LTD
- Trident Umbrella Limited
- Head Restart Limited
- True Accountancy Solutions LTD
- Celsius Services Limited
- Eagle PAY Limited
- Vantage4 Limited
- T.U PAY Limited
- T.U Paye Limited
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Antonio Gelic Director · appointed 2026
Left in the last 12 months
- Igor Yassinskiy Director · appointed 2025 · resigned 2026
- Darren Harding Director · appointed 2024 · resigned 2026
- Joseph Anthony Harthen Director · appointed 2026 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13475188
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/03/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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