CONNECTED HABITAT LIMITED

Active Weybridge

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
C

CONNECTED HABITAT LIMITED

Activities of financial services holding companies

Founded 12 May 2023 Active Weybridge, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 29 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 May 2025 Next due 25 May 2026 22 days remaining
Net assets £-4K £3K 2024 year on year
Total assets £378
Total Liabilities £4K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Aspreys Accountants Ltd No. 5 The Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom

Website

www.example.com

Full company profile for CONNECTED HABITAT LIMITED (14866322), an active company based in Weybridge, United Kingdom. Incorporated 12 May 2023. Activities of financial services holding companies. 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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£3.73k

Decreased by £2.64k (-241%)

Total Liabilities

£4.11k

Increased by £3.01k (+275%)

Turnover

N/A

Employees

N/A

Debt Ratio

1087%

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

1 Allotment 90,000 Shares £81.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 202490,000£81.00m£900

Officers

Officers

3 active
Status
Agombar, DarrenDirectorBritishEngland5612 May 2023Active
Fabian HuwylerDirectorSwissSwitzerland4519 Feb 2024Active
Stephen CuddiheeDirectorBritishGuernsey6719 Feb 2024Active

Shareholders

Shareholders (2)

Connected Asset Management Limited
50.0%
50,000
Posaidon Capital Ag
50.0%
50,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr James Harry Kelly

British

Active
Notified 12 Dec 2025
Residence England
DOB May 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Posaidon Capital Ag

Switzerland

Active
Notified 19 Feb 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 12 May 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CONNECTED HABITAT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025Persons With Significant ControlJames Kelly notified as a person with significant control
23 Dec 2025OfficersChange to director Mr James Harry Kelly on 22 Dec 2025
23 Dec 2025OfficersAppointment of Mr James Harry Kelly as director on 27 Oct 2025
28 Oct 2025OfficersTermination of Fabian Huwyler as director on 11 Sept 2025
28 Oct 2025OfficersTermination of Matthew Mcluckie as director on 11 Sept 2025
24 Dec 2025 Persons With Significant Control

James Kelly notified as a person with significant control

23 Dec 2025 Officers

Change to director Mr James Harry Kelly on 22 Dec 2025

23 Dec 2025 Officers

Appointment of Mr James Harry Kelly as director on 27 Oct 2025

28 Oct 2025 Officers

Termination of Fabian Huwyler as director on 11 Sept 2025

28 Oct 2025 Officers

Termination of Matthew Mcluckie as director on 11 Sept 2025

Recent Activity

Latest Activity

James Kelly notified as a person with significant control

4 months ago on 24 Dec 2025

Change to director Mr James Harry Kelly on 22 Dec 2025

4 months ago on 23 Dec 2025

Appointment of Mr James Harry Kelly as director on 27 Oct 2025

4 months ago on 23 Dec 2025

Termination of Fabian Huwyler as director on 11 Sept 2025

6 months ago on 28 Oct 2025

Termination of Matthew Mcluckie as director on 11 Sept 2025

6 months ago on 28 Oct 2025