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Konecta UK Limited

Konecta UK Limited is an active company incorporated on 7 June 1993 with the registered office located in London, Greater London. Konecta UK Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02824494
Private limited company
Age
32 years
Incorporated 7 June 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
8 Harbour Exchange Square
London
E14 9HF
England
Address changed on 18 Jun 2024 (1 year 4 months ago)
Previous address was 4-6 Dudley Road Tunbridge Wells Kent TN1 1LF
Telephone
02074184218
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC
Director • American • Lives in United States • Born in Nov 1976
Director • British,french • Lives in France • Born in Apr 1967
Secretary • Solicitor • Lives in UK • Born in Jan 1953
Konecta Italia Spa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bramley Health Limited
Simon James Frederic Judd is a mutual person.
Active
Handlespark Limited
Simon James Frederic Judd is a mutual person.
Active
Langford Clinic Limited
Simon James Frederic Judd is a mutual person.
Active
Data Base Factory UK Limited
Jafar Husain Syed is a mutual person.
Active
Camden Park Limited
Simon James Frederic Judd is a mutual person.
Active
Dale & Simpson Limited
Simon James Frederic Judd is a mutual person.
Active
Bespoke International Group Limited
Jafar Husain Syed is a mutual person.
Active
Silverdale Road LLP
Simon James Frederic Judd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.19M
Increased by £309K (+35%)
Turnover
£19.91M
Increased by £1.92M (+11%)
Employees
238
Decreased by 12 (-5%)
Total Assets
£7.06M
Decreased by £107K (-1%)
Total Liabilities
-£3.31M
Decreased by £137K (-4%)
Net Assets
£3.75M
Increased by £30K (+1%)
Debt Ratio (%)
47%
Decreased by 1.21% (-3%)
Latest Activity
Simon James Frederic Judd Resigned
2 Months Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Mr Jafar Husain Syed Appointed
8 Months Ago on 7 Feb 2025
Guillaume Pierre Antonin Langle Resigned
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Grupo Konectanet Slu (PSC) Appointed
1 Year 6 Months Ago on 3 May 2024
Comdata Spa (PSC) Details Changed
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
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Documents
Termination of appointment of Simon James Frederic Judd as a secretary on 28 August 2025
Submitted on 24 Sep 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 23 May 2025
Termination of appointment of Guillaume Pierre Antonin Langle as a director on 7 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Jafar Husain Syed as a director on 7 February 2025
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from 4-6 Dudley Road Tunbridge Wells Kent TN1 1LF to 8 Harbour Exchange Square London E14 9HF on 18 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 14 May 2024
Change of details for Comdata Spa as a person with significant control on 3 May 2024
Submitted on 14 May 2024
Notification of Grupo Konectanet Slu as a person with significant control on 3 May 2024
Submitted on 14 May 2024
Full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Repayment History
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