Company · London
Forty Percent Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 14/06/2022
- Registered office
- London
Ownership
Owned by (4) 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.
- Bhavneet Singh ceased 2022-09-15
25-50% shares, 25-50% voting · notified 2022-06-14 - confirmed: also a director of this company - Badtap Limited
25-50% shares, 25-50% voting · notified 2022-09-15 - Mjaa Limited
25-50% shares, 25-50% voting · notified 2022-09-15 - Ellicaf LTD
25-50% shares, 25-50% voting · notified 2022-09-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Forty Percent Limited
is controlled by Bhavneet Singh
Evidence
ceased 25-50% shares, 25-50% voting · notified 2022-06-14, ceased 2022-09-15 · source: Companies House PSC register
Ultimately controlled by Bhavneet Singh.
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- Sandbox Services Distribution Limited
- Sandbox Gaming Limited
- 13346556
- Badtap Limited
- Sandbox International Holdings Limited
- Sandbox London & CO LLP
- Sandbox Learning Limited
- Sandbox Kids Limited
- Kidsy LTD
- Plato Media Limited
- Aspen Newco 1 Limited
- Aspen Newco 2 Limited
- Sandbox Experiences Limited
- BAD INC Limited
- Figjam Group Limited
- Sandbox Wellness Limited
- K Tools UK Limited
- 08996191
- Sandbox Finance Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
2 directors on the board
- Bhavneet Singh Director · appointed 2022
- Justin Michael Moore Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Bhavneet Singh Director · appointed 2022
- Justin Michael Moore Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14171617
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data