PCNX LIMITED

Active Poole

Business and domestic software development

5 employees website.com
Business and domestic software developmentInformation technology consultancy activities
P

PCNX LIMITED

Business and domestic software development

Founded 12 Nov 2013 Active Poole, England 5 employees website.com
Business and domestic software developmentInformation technology consultancy activities

Previous Company Names

PURECOMM (UK) LIMITED 12 Nov 2013 — 1 Oct 2019
Accounts Submitted 27 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Nov 2025 Next due 25 Nov 2026 7 months remaining
Net assets £963K £360 2024 year on year
Total assets £965K £941 2024 year on year
Total Liabilities £2K £581 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

23a Dawkins Road Poole Dorset BH15 4JY England

Full company profile for PCNX LIMITED (08771685), an active company based in Poole, England. Incorporated 12 Nov 2013. Business and domestic software development. 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

£20.71k

Decreased by £997.00 (-5%)

Net Assets

£962.63k

Decreased by £360.00 (-0%)

Total Liabilities

£2.22k

Decreased by £581.00 (-21%)

Turnover

N/A

Employees

5

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 265,096 Shares £902k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jan 202013,896£24k£1.75
22 Jun 201885,533£150k£1.75
19 Apr 201818,478£15k£0.812
8 Feb 2018100,571£176k£1.75
8 Feb 20187,416£74.16£0.01

Officers

Officers

3 active
Status
Charles Richard BodycoteDirectorBritishHong Kong5312 Nov 2013Active
Mark Wilson ParkerDirectorAmericanHong Kong6628 Feb 2015Active
Shek Yau John LauDirectorChineseHong Kong7828 Feb 2015Active

Shareholders

Shareholders (12)

John Mark Cooper
29.3%
Charles Richard Bodycote
23.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Charles Bodycote

British

Active
Notified 30 Jun 2016
Residence Hong Kong
DOB October 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

John Mark Cooper

British

Active
Notified 22 Jun 2018
Residence England
DOB January 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Dec 2025AccountsAnnual accounts made up to 2025-03-31
21 Nov 2025Persons With Significant ControlChange to Mr John Mark Cooper as a person with significant control on 2025-10-15
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-11 with no updates
24 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-24 with no updates
15 Oct 2025Persons With Significant ControlCessation of Charles Bodycote as a person with significant control on 2025-10-10
27 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

21 Nov 2025 Persons With Significant Control

Change to Mr John Mark Cooper as a person with significant control on 2025-10-15

11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-11 with no updates

24 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-24 with no updates

15 Oct 2025 Persons With Significant Control

Cessation of Charles Bodycote as a person with significant control on 2025-10-10

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 27 Dec 2025

Change to Mr John Mark Cooper as a person with significant control on 2025-10-15

5 months ago on 21 Nov 2025

Confirmation statement made on 2025-11-11 with no updates

5 months ago on 11 Nov 2025

Confirmation statement made on 2025-10-24 with no updates

6 months ago on 24 Oct 2025

Cessation of Charles Bodycote as a person with significant control on 2025-10-10

6 months ago on 15 Oct 2025