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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 2 months 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 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Betchworth House
57-65 Station Road
Redhill
Surrey
RH1 1DL
United Kingdom
Address changed on 21 Nov 2022 (2 years 11 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
Secretary • Director • Director Of Operations • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Apr 1972
Director • Finance Director • British • Lives in England • Born in Mar 1979
Director • Recruitment Consultant • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentasia Group Holding Limited
Robert Douglas Edwin Dowling, Bruce David Gamble, and 2 more are mutual people.
Active
Conexus Capital Limited
Robert Douglas Edwin Dowling, John Joseph Doyle, and 1 more are mutual people.
Active
Pentasia Limited
Robert Douglas Edwin Dowling, Mark Daniel Farris, and 1 more are mutual people.
Active
Conexus Advisory Holding Limited
Robert Douglas Edwin Dowling, John Joseph Doyle, and 1 more are mutual people.
Active
Marden Executive Search Limited
Robert Douglas Edwin Dowling, Bruce David Gamble, and 1 more are mutual people.
Active
Hyperscout Ltd
Robert Douglas Edwin Dowling, John Joseph Doyle, and 1 more are mutual people.
Active
Random Colour Animal Ltd
John Joseph Doyle and Zuzana Kaufman are mutual people.
Active
Partis Solutions Limited
Robert Douglas Edwin Dowling and John Joseph Doyle are mutual people.
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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.89M
Increased by £468K (+33%)
Turnover
£16.58M
Increased by £217K (+1%)
Employees
104
Decreased by 8 (-7%)
Total Assets
£7.47M
Increased by £2.2M (+42%)
Total Liabilities
-£6.31M
Increased by £360K (+6%)
Net Assets
£1.15M
Increased by £1.84M (-269%)
Debt Ratio (%)
85%
Decreased by 28.43% (-25%)
Latest Activity
Group Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Group Accounts Submitted
7 Months Ago on 7 Mar 2025
Mr Robert Douglas Edwin Dowling (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Mr Michael James Brady Appointed
2 Years 1 Month Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Mr Bruce David Gamble (PSC) Details Changed
2 Years 6 Months Ago on 11 Apr 2023
Bruce David Gamble Details Changed
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Resolutions
Submitted on 17 Sep 2025
Resolutions
Submitted on 17 Sep 2025
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
Repayment History
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