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Connexin Limited

Connexin Limited is an active company incorporated on 19 May 2006 with the registered office located in London, City of London. Connexin Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05823408
Private limited company
Age
19 years
Incorporated 19 May 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address for the past 8 years
Telephone
02071488777
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1985
Connect Iot Bidco Limited
PSC • PSC
Director • British • Lives in UK • Born in Sep 1984
Director • Non-Executive Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Connexin Infrastructure Limited
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Connexin Digital Limited
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Connexin (U.K.) Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.83M
Increased by £670K (+16%)
Turnover
£19.54M
Decreased by £5.86M (-23%)
Employees
209
Increased by 49 (+31%)
Total Assets
£82.99M
Increased by £63.86M (+334%)
Total Liabilities
-£115.95M
Increased by £86.5M (+294%)
Net Assets
-£32.96M
Decreased by £22.64M (+219%)
Debt Ratio (%)
140%
Decreased by 14.27% (-9%)
Latest Activity
Mr David Richard Dyson Appointed
2 Months Ago on 13 Aug 2025
Shadi Halliwell Resigned
2 Months Ago on 13 Aug 2025
Group Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Connect Iot Bidco Limited (PSC) Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Small Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
New Charge Registered
3 Years Ago on 8 Jul 2022
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Documents
Termination of appointment of Shadi Halliwell as a director on 13 August 2025
Submitted on 18 Aug 2025
Appointment of Mr David Richard Dyson as a director on 13 August 2025
Submitted on 18 Aug 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 20 May 2025
Part of the property or undertaking has been released and no longer forms part of charge 058234080006
Submitted on 29 Apr 2025
Part of the property or undertaking has been released and no longer forms part of charge 058234080002
Submitted on 29 Apr 2025
Part of the property or undertaking has been released and no longer forms part of charge 058234080005
Submitted on 29 Apr 2025
Part of the property or undertaking has been released and no longer forms part of charge 058234080003
Submitted on 29 Apr 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 17 Sep 2024
Second filing to change the details of Connect Iot Bidco Limited as a person with significant control
Submitted on 17 Jul 2024
Repayment History
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