CONNEX ONE TECHNOLOGY LIMITED

13352138
Active United Kingdom

Other information technology service activities

8 employees website.com
Software CRM & sales enablement Other information technology service activities
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CONNEX ONE TECHNOLOGY LIMITED

13352138

Other information technology service activities

Founded 22 Apr 2021 Active United Kingdom 8 employees website.com
Software CRM & sales enablement Other information technology service activities
Accounts Submitted 26 Sept 2025 Next due 25 Sept 2026 2 months remaining
Confirmation Submitted 6 May 2026 Next due 5 May 2027 10 months remaining
Net assets £-1M £80K 2024 year on year
Total assets £3M £745K 2024 year on year
Total Liabilities £4M £825K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONNEX ONE TECHNOLOGY LIMITED (13352138), an active software company based in United Kingdom. Incorporated 22 Apr 2021. Other information technology service 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 25 Dec 2025
Due by 25 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£63.14k

Increased by £35.78k (+131%)

Net Assets

-£1.24M

Decreased by £80.34k (-7%)

Total Liabilities

£3.97M

Increased by £825.45k (+26%)

Turnover

N/A

Employees

8

Debt Ratio

145%

Decreased by 13 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active
Status
Burns, Graeme Ian, Mr.DirectorBritishUnited Kingdom5822 Apr 2021Active
Mealey, Nicholas, Mr.DirectorBritishEngland3522 Apr 2021Active

Shareholders

Shareholders (1)

Connex One Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Connex One Limited

United Kingdom

Active
Notified 22 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LATIUM TECH LIMITED united kingdom
CONNEX ONE LIMITED united kingdom
CONNEX ONE TECHNOLOGY LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Confirmation StatementConfirmation statement made on 21 Apr 2026 with no updates
12 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
26 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
26 Sept 2025AccountsAnnual accounts filed
6 May 2026 Confirmation Statement

Confirmation statement made on 21 Apr 2026 with no updates

12 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

26 Sept 2025 Other

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

26 Sept 2025 Other

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

26 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 21 Apr 2026 with no updates

1 months ago on 6 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 12 Mar 2026

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

9 months ago on 26 Sept 2025

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

9 months ago on 26 Sept 2025

Annual accounts filed

9 months ago on 26 Sept 2025