CONEXUS GROUP HOLDING LIMITED

Active Redhill

Activities of other holding companies n.e.c.

104 employees website.com
Financial services Activities of other holding companies n.e.c.
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CONEXUS GROUP HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 15 Apr 2016 Active Redhill, United Kingdom 104 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £1M £2M 2024 year on year
Total assets £7M £2M 2024 year on year
Total Liabilities £6M £450K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONEXUS GROUP HOLDING LIMITED (10126368), an active financial services company based in Redhill, United Kingdom. Incorporated 15 Apr 2016. Activities of other holding companies n.e.c.. 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 (2023–2024)

Cash in Bank

£1.88M

Increased by £468.02k (+33%)

Net Assets

£1.24M

Increased by £1.75M (+346%)

Total Liabilities

£6.22M

Increased by £449.53k (+8%)

Turnover

£16.58M

Increased by £217.49k (+1%)

Employees

104

Decreased by 8 (-7%)

Debt Ratio

83%

Decreased by 27 (-25%)

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

6 Allotments 232,093 Shares £17.99m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Oct 20255,178£51.78£0.01
4 Aug 202530,728£307.28£0.01
4 Aug 20257,391£73.91£0.01
1 Nov 2023350£1k£3.5
1 Nov 202342,410£17.99m£424.1

Officers

Officers

2 active 1 resigned
Status
Bruce David GambleDirectorBritishEngland5715 Apr 2016Active
John Joseph DoyleSecretaryUnknownUnknown11 May 2022Active

Shareholders

Shareholders (13)

R D Holdings
30.8%
142,184
Robert Douglas Edwin Dowling
26.8%
123,819

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bruce David Gamble

British

Active
Notified 15 Apr 2016
Residence England
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robert Douglas Edwin Dowling

British

Active
Notified 15 Apr 2016
Residence England
DOB November 1974
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CONEXUS GROUP HOLDING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026Persons With Significant ControlCessation of Bruce David Gamble as a person with significant control on 5 Nov 2025
8 Dec 2025ResolutionResolutions
8 Dec 2025ResolutionResolutions
8 Dec 2025ResolutionResolutions
8 Dec 2025ResolutionResolutions
21 Jan 2026 Persons With Significant Control

Cessation of Bruce David Gamble as a person with significant control on 5 Nov 2025

8 Dec 2025 Resolution

Resolutions

8 Dec 2025 Resolution

Resolutions

8 Dec 2025 Resolution

Resolutions

8 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Cessation of Bruce David Gamble as a person with significant control on 5 Nov 2025

3 months ago on 21 Jan 2026

Resolutions

5 months ago on 8 Dec 2025

Resolutions

5 months ago on 8 Dec 2025

Resolutions

5 months ago on 8 Dec 2025

Resolutions

5 months ago on 8 Dec 2025