CompanyTrack
C

CIO CONNECT LIMITED

Active Warwick

Activities of business and employers membership organizations

0 employees
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
Activities of business and employers membership organizations
Accounts Submitted 17 Aug 2025
Confirmation Statement Submitted 24 Jun 2025
Net assets £-195.04K £0.00 2021 year on year
Total assets £0.00
Total Liabilities £195.04K £0.00 2021 year on year
Charges 5
1 outstanding 4 satisfied

AI Analysis

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Contact & Details

Registered Address

Hill Farm Chesterton Road Lighthorne Warwick CV35 0AB England

Credit Report

Discover CIO CONNECT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

-£195.04k

Total Liabilities

£195.04k

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

2 active 8 resigned
Status
Deborah Nichole HudsonDirectorBritishEngland6020 Aug 2020Active
John Boyd QuibellSecretaryBritishUnknown13 Nov 2007Active

Shareholders

Shareholders (12)

Shackleton Secondaries Limited Partnership
25.4%
362,63121 Jul 2015
Stephen Richard Lord
8.5%
120,89221 Jul 2015
Shackleton Ventures Limited
0.4%
5,96121 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shackleton Secondaries Lp

United Kingdom

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

SHACKLETON SECONDARIES L.P. united kingdom appoint/remove person
SHACKLETON SECONDARIES GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CIO CONNECT LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
24 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-24 with no updatesView(3 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
2 Aug 2024Confirmation StatementConfirmation statement made on 2024-06-25 with no updatesView(3 pages)
8 Oct 2023AccountsAnnual accounts made up to 2022-12-31View(3 pages)
17 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-24 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

2 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-06-25 with no updates

8 Oct 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 17 Aug 2025

Confirmation statement made on 2025-06-24 with no updates

7 months ago on 24 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Confirmation statement made on 2024-06-25 with no updates

1 years ago on 2 Aug 2024

Annual accounts made up to 2022-12-31

2 years ago on 8 Oct 2023