MEGANEXUS LTD

Active London

Information technology consultancy activities

17 employees website.com
Software Vertical-specific SaaS Information technology consultancy activities
M

MEGANEXUS LTD

Information technology consultancy activities

Founded 29 Jul 1998 Active London, England 17 employees website.com
Software Vertical-specific SaaS Information technology consultancy activities

Previous Company Names

SEQUATION LIMITED 22 Dec 2017 — 26 Feb 2018
MEGANEXUS LIMITED 4 Nov 2003 — 22 Dec 2017
DEFENSIVE ASSET MANAGEMENT FUND LIMITED 15 Feb 2001 — 4 Nov 2003
AUTOMATED PROFILE SYSTEMS LIMITED 11 Aug 1998 — 15 Feb 2001
FORAGER SYSTEMS LIMITED 29 Jul 1998 — 11 Aug 1998
Accounts Submitted 9 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation
Net assets £171K £22K 2024 year on year
Total assets £2M £325K 2024 year on year
Total Liabilities £2M £304K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tavistock House Tavistock Square 4th Floor, North West Wing London WC1H 9JP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEGANEXUS LTD (03606348), an active software company based in London, England. Incorporated 29 Jul 1998. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£212.57k

Increased by £161.60k (+317%)

Net Assets

£171.36k

Increased by £21.71k (+15%)

Total Liabilities

£1.98M

Increased by £303.72k (+18%)

Turnover

N/A

Employees

17

Increased by 1 (+6%)

Debt Ratio

92%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Helen Anne Woodland HawkinsSecretaryBritishUnknown29 Jul 1998Active

Shareholders

Shareholders (2)

Meganexus Hold Co Ltd
70.0%
70
Meganexus Hold Co Ltd
30.0%
30

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Nec Software Solutions Uk Limited

Unknown

Active
Notified 8 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Meganexus Hold Co Ltd

United Kingdom

Active
Notified 2 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Daniel Bradley Brown

Ceased 2 Aug 2023

Ceased

Group Structure

Group Structure

MEGANEXUS HOLD CO LTD united kingdom
MEGANEXUS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jan 2026Persons With Significant ControlNec Software Solutions Uk Limited notified as a person with significant control
10 Jan 2026AddressChange Sail Address Company With New Address
10 Jan 2026AddressMove Registers To Sail Company With New Address
9 Jan 2026AccountsAnnual accounts made up to 30 Dec 2025
9 Jan 2026OfficersTermination of Helen Anne Woodland Hawkins as director on 8 Jan 2026
10 Jan 2026 Persons With Significant Control

Nec Software Solutions Uk Limited notified as a person with significant control

10 Jan 2026 Address

Change Sail Address Company With New Address

10 Jan 2026 Address

Move Registers To Sail Company With New Address

9 Jan 2026 Accounts

Annual accounts made up to 30 Dec 2025

9 Jan 2026 Officers

Termination of Helen Anne Woodland Hawkins as director on 8 Jan 2026

Recent Activity

Latest Activity

Nec Software Solutions Uk Limited notified as a person with significant control

3 months ago on 10 Jan 2026

Change Sail Address Company With New Address

3 months ago on 10 Jan 2026

Move Registers To Sail Company With New Address

3 months ago on 10 Jan 2026

Annual accounts made up to 30 Dec 2025

3 months ago on 9 Jan 2026

Termination of Helen Anne Woodland Hawkins as director on 8 Jan 2026

3 months ago on 9 Jan 2026