CIO CONNECT LIMITED

Active Warwick

Activities of business and employers membership organizations

0 employees website.com
Activities of business and employers membership organizations
C

CIO CONNECT LIMITED

Activities of business and employers membership organizations

Founded 4 Jul 2007 Active Warwick, England 0 employees website.com
Activities of business and employers membership organizations

Previous Company Names

CIO CONNECT HOLDINGS LIMITED 16 Nov 2007 — 19 Feb 2008
MUTANDERIS 548 LIMITED 4 Jul 2007 — 16 Nov 2007
Accounts Submitted 17 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Jun 2025 Next due 8 Jul 2026 2 months remaining
Net assets £-195K £0 2024 year on year
Total assets £0
Total Liabilities £195K £0 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Hill Farm Chesterton Road Lighthorne Warwick CV35 0AB England

Website

www.example.com

Full company profile for CIO CONNECT LIMITED (06301635), an active company based in Warwick, England. Incorporated 4 Jul 2007. Activities of business and employers membership organizations. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

-£195.04k

Total Liabilities

£195.04k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2021
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

3 Allotments 943,335 Shares £943k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Apr 2015644,180£644k£1
15 Apr 2015133,609£134k£1
15 Apr 2015165,546£166k£1

Officers

Officers

1 active 2 resigned
Status
Deborah Nichole HudsonDirectorBritishEngland6020 Aug 2020Active

Shareholders

Shareholders (11)

Shackleton Secondaries L.p.
73.7%
Nicholas Charles Kirkland
8.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

CIO CONNECT LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Jun 2025Confirmation StatementConfirmation statement made on 24 Jun 2025 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Aug 2024Confirmation StatementConfirmation statement made on 25 Jun 2024 with no updates
8 Oct 2023AccountsAnnual accounts made up to 31 Dec 2022
17 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Jun 2025 Confirmation Statement

Confirmation statement made on 24 Jun 2025 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 Aug 2024 Confirmation Statement

Confirmation statement made on 25 Jun 2024 with no updates

8 Oct 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 17 Aug 2025

Confirmation statement made on 24 Jun 2025 with no updates

10 months ago on 24 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 25 Jun 2024 with no updates

1 years ago on 2 Aug 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 8 Oct 2023