CONNEXAS HOLDINGS LIMITED

Active United Kingdom

Non-trading company

0 employees website.com
Non-trading company
C

CONNEXAS HOLDINGS LIMITED

Non-trading company

Founded 5 Jul 2013 Active United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

ISOTRAK HOLDINGS LIMITED 23 Oct 2015 — 7 Mar 2019
FINN BIDCO LIMITED 16 Jul 2013 — 23 Oct 2015
DE FACTO 2025 LIMITED 5 Jul 2013 — 16 Jul 2013
Accounts Submitted 31 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Apr 2026 Next due 5 Apr 2027 10 months remaining
Net assets £0 £30M 2024 year on year
Total assets £0 £54M 2024 year on year
Total Liabilities £0 £23M 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Full company profile for CONNEXAS HOLDINGS LIMITED (08598266), an active company based in United Kingdom. Incorporated 5 Jul 2013. Non-trading company. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £30.28M (-100%)

Total Liabilities

N/A

Decreased by £23.44M (-100%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Decreased by 44 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £16.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 20251£16.33m£16.33m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Addsecure Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 30 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stefan Albertsson

Ceased 30 Apr 2025

Ceased

Horizon Capital Llp

Ceased 30 Jun 2020

Ceased

Isotrak Midco Ltd

Ceased 30 Jun 2020

Ceased

Group Structure

Group Structure

BRILLIAN UK LIMITED united kingdom
CONNEXAS HOLDINGS LIMITED Current Company
ALCOLOCK GB LTD united kingdom
VERILOCATION LIMITED united kingdom
SEVEN TRANSCAN LIMITED united kingdom

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
10 Apr 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with updates
31 Oct 2025AccountsAnnual accounts filed
31 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
31 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
30 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

10 Apr 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with updates

31 Oct 2025 Accounts

Annual accounts filed

31 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

31 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 30 Apr 2026

Confirmation statement made on 22 Mar 2026 with updates

1 months ago on 10 Apr 2026

Annual accounts filed

6 months ago on 31 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 31 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 31 Oct 2025