CONNECT MANAGED HOLDINGS LIMITED

Active London
0 employees website.com
C

CONNECT MANAGED HOLDINGS LIMITED

Founded 3 Dec 2013 Active London, England 0 employees website.com

Previous Company Names

SHOO 591 LIMITED 3 Dec 2013 — 1 Oct 2014
Accounts Submitted 19 Dec 2024 Next due 30 Apr 2026 2 days overdue
Confirmation Submitted 22 Oct 2025 Next due 5 Nov 2026 6 months remaining
Net assets £-16M £2M 2023 year on year
Total assets £17M £1M 2023 year on year
Total Liabilities £32M £866K 2023 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

5th Floor, 90 Fenchurch Street London EC3M 4BY England

Full company profile for CONNECT MANAGED HOLDINGS LIMITED (08801133), an active company based in London, England. Incorporated 3 Dec 2013. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

-£15.62M

Decreased by £1.99M (-15%)

Total Liabilities

£32.19M

Increased by £866.00k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

194%

Increased by 17 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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 152,290 Shares £19k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 2017152,290£19k£0.127

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Project Phoenix Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ldc (nominees) Limited

Ceased 2 Jul 2019

Ceased

Group Structure

Group Structure

CONNECT MANAGED HOLDINGS LIMITED Current Company
CONN3CT LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersAppointment of Mr Mark Ian James Berry as director on 30 Mar 2026
18 Mar 2026OfficersAppointment of Mr Mark Ian James Berry as director on 4 Mar 2026
22 Dec 2025OfficersTermination of Steven John Stojanovic Fricker as director on 9 Dec 2025
22 Dec 2025OfficersTermination of Adam Jonathon Young as director on 9 Dec 2025
22 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with no updates
8 Apr 2026 Officers

Appointment of Mr Mark Ian James Berry as director on 30 Mar 2026

18 Mar 2026 Officers

Appointment of Mr Mark Ian James Berry as director on 4 Mar 2026

22 Dec 2025 Officers

Termination of Steven John Stojanovic Fricker as director on 9 Dec 2025

22 Dec 2025 Officers

Termination of Adam Jonathon Young as director on 9 Dec 2025

22 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Mark Ian James Berry as director on 30 Mar 2026

3 weeks ago on 8 Apr 2026

Appointment of Mr Mark Ian James Berry as director on 4 Mar 2026

1 months ago on 18 Mar 2026

Termination of Steven John Stojanovic Fricker as director on 9 Dec 2025

4 months ago on 22 Dec 2025

Termination of Adam Jonathon Young as director on 9 Dec 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 22 Oct 2025 with no updates

6 months ago on 22 Oct 2025