CompanyTrack
N

NEXT CONNEX LTD.

Active London

Other telecommunications activities

9 employees Website
Information technology, telecommunications and data Other telecommunications activities
N

NEXT CONNEX LTD.

Other telecommunications activities

Founded 9 Nov 2009 Active London, England 9 employees nextconnex.com
Information technology, telecommunications and data Other telecommunications activities
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 4 Nov 2025
Net assets £2.45M £1.05M 2024 year on year
Total assets £2.45M £459.56K 2024 year on year
Total Liabilities £0.00 £1.51M 2024 year on year
Charges 5
2 outstanding 3 satisfied

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Contact & Details

Registered Address

5th Floor The Grange 100 High Street Southgate London N14 6BN England

Office (West Byfleet)

Cobb House, 2 Oyster Ln, Byfleet, West Byfleet KT14 7DU

Office (Guildford)

Next Connex Ltd, Units A-J, Austen house, Station View, Guildford GU1 4AR

Credit Report

Discover NEXT CONNEX LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£575.00k

Decreased by £552.68k (-49%)

Net Assets

£2.45M

Increased by £1.05M (+75%)

Total Liabilities

N/A

Decreased by £1.51M (-100%)

Turnover

N/A

Employees

9

Decreased by 3 (-25%)

Debt Ratio

N/A

Decreased by 52 (-100%)

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

2 Allotments 4,201 Shares £90k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jul 20233,047£30.47£0.01
28 Jan 20151,154£90k£77.99

Officers

Officers

2 active 10 resigned
Status
Costas DemetriouDirectorBritishEngland4020 Jul 2023Active
Jonathan Michael Charles AppsDirectorBritishEngland6125 Oct 2023Active

Shareholders

Shareholders (5)

Wifinity Limited
100.0%
48,0479 Nov 2023
Vimix Ltd
0.0%
09 Nov 2023
Robert Harrison Griffiths
0.0%
09 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Wifinity Limited

United Kingdom

Active
Notified 20 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Alistair Graham Fitchew

Ceased 20 Jul 2023

Ceased

Executors Of Andrew Sawer's Estate

Ceased 20 Dec 2021

Ceased

Vimix Limited

Ceased 20 Jul 2023

Ceased

Jonathan Paul Fitchew

Ceased 20 Jul 2023

Ceased

Group Structure

Group Structure

WIFINITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WIFINITY NETWORKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WIFINITY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERCULES BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERCULES TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LDC X LP united kingdom
NEXT CONNEX LTD. Current Company

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-04 with no updatesView(3 pages)
30 Jun 2025AccountsAnnual accounts filedView(36 pages)
30 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
30 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
30 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-04 with no updates

30 Jun 2025 Accounts

Annual accounts filed

30 Jun 2025 Other

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

30 Jun 2025 Other

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

30 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-04 with no updates

3 months ago on 4 Nov 2025

Annual accounts filed

7 months ago on 30 Jun 2025

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

7 months ago on 30 Jun 2025

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

7 months ago on 30 Jun 2025

Annual accounts made up to 2024-12-31

7 months ago on 30 Jun 2025