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Conexus Group Holding Limited

Conexus Group Holding Limited is an active company incorporated on 15 April 2016 with the registered office located in Redhill, Surrey. Conexus Group Holding Limited was registered 9 years ago.
Status
Active
Active since 2 years ago
Company No
10126368
Private limited company
Age
9 years
Incorporated 15 April 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Betchworth House
57-65 Station Road
Redhill
Surrey
RH1 1DL
United Kingdom
Address changed on 21 Nov 2022 (2 years 9 months ago)
Previous address was Betchworth House 3rd Floor, North Suite 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
2
Director • PSC • Recruitment Consultant • British • Lives in England • Born in May 1969
Secretary • Director • Director Of Operations • British • Lives in England • Born in Apr 1977
Director • Consultant • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentasia Limited
Robert Douglas Edwin Dowling, Mr Mark Daniel Farris, and 1 more are mutual people.
Active
Pentasia Group Holding Limited
Robert Douglas Edwin Dowling, Mr Bruce David Gamble, and 1 more are mutual people.
Active
Random Colour Animal Ltd
John Joseph Doyle and Zuzana Kaufman are mutual people.
Active
Marden Executive Search Limited
Robert Douglas Edwin Dowling and Mr Bruce David Gamble are mutual people.
Active
Conexus Capital Limited
Robert Douglas Edwin Dowling and John Joseph Doyle are mutual people.
Active
Partis Solutions Limited
Robert Douglas Edwin Dowling and John Joseph Doyle are mutual people.
Active
Hyperscout Ltd
Robert Douglas Edwin Dowling and John Joseph Doyle are mutual people.
Active
Number 8 Partners Limited
Robert Douglas Edwin Dowling is a mutual person.
Active
Brands
The Conexus Group
The Conexus Group is a collection of businesses that provide Recruitment, Training, Advisory, and Managed Services to the iGaming and Payments sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.42M
Increased by £1.42M (%)
Turnover
£16.36M
Increased by £16.36M (%)
Employees
112
Increased by 112 (%)
Total Assets
£5.27M
Increased by £5.26M (+133572%)
Total Liabilities
-£5.95M
Increased by £5.95M (+488971%)
Net Assets
-£684K
Decreased by £686.72K (-25210%)
Debt Ratio (%)
113%
Increased by 82.1% (+266%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Group Accounts Submitted
6 Months Ago on 7 Mar 2025
Mr Robert Douglas Edwin Dowling (PSC) Details Changed
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Mr Michael James Brady Appointed
2 Years Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Mr Bruce David Gamble (PSC) Details Changed
2 Years 5 Months Ago on 11 Apr 2023
Bruce David Gamble Details Changed
2 Years 5 Months Ago on 11 Apr 2023
Mr Robert Douglas Edwin Dowling (PSC) Details Changed
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Resolutions
Submitted on 21 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 21 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Change of share class name or designation
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 19 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Mar 2025
Change of details for Mr Robert Douglas Edwin Dowling as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 11 Jun 2024
Repayment History
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