CONNEX ONE LIMITED

Active Manchester

Other information technology service activities

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

Other information technology service activities

Founded 13 Dec 2013 Active Manchester, United Kingdom 379 employees website.com
Software CRM & sales enablement Other information technology service activities

Previous Company Names

MIDDLEMEAL LIMITED 13 Dec 2013 — 14 Sept 2017
Accounts Submitted 22 Sept 2025 Next due 25 Sept 2026 4 months remaining
Confirmation Submitted 9 Jan 2026 Next due 27 Dec 2026 7 months remaining
Net assets £24M £8M 2024 year on year
Total assets £33M £9M 2024 year on year
Total Liabilities £9M £849K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Seventh Floor Bauhaus 27 Quay Street Manchester M3 3GY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONNEX ONE LIMITED (08814633), an active software company based in Manchester, United Kingdom. Incorporated 13 Dec 2013. 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 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2022–2024)

Cash in Bank

£7.71M

Increased by £5.46M (+243%)

Net Assets

£24.05M

Increased by £8.44M (+54%)

Total Liabilities

£9.35M

Increased by £849.21k (+10%)

Turnover

£34.58M

Increased by £13.84M (+67%)

Employees

379

Increased by 90 (+31%)

Debt Ratio

28%

Decreased by 7 (-20%)

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

Funding Rounds 2

Investors (5)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jun 2017Series B
Investor 2Oct 2022Series C
Investor 3Oct 2022Series C

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 23,686 Shares £38.38m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Dec 20242,519£10.00m£10.00m
3 Jul 20241,259£5.00m£4k
20 Jun 20242,369£5.00m£2k
21 Sept 20232,207£3.33m£2k
7 Aug 20232,208£3.33m£2k

Officers

Officers

2 active 1 resigned
Status
Nicholas MealeyDirectorBritishUnited Kingdom3513 Dec 2013Active
Per RomanDirectorSwedishSpain535 Apr 2022Active

Shareholders

Shareholders (16)

Latium Tech Limited
22.0%
35,300
Oconiro Investments Limited
16.5%
26,485

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Latium Tech Limited

United Kingdom

Active
Notified 9 Jun 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Oconiro Investments Limited

Ceased 19 Apr 2022

Ceased

Nicholas Mealey

Ceased 9 Jun 2017

Ceased

Mr Brian George Kennedy

Ceased 9 Jun 2017

Ceased

Group Structure

Group Structure

LATIUM TECH LIMITED united kingdom
CONNEX ONE LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Jan 2026Confirmation StatementConfirmation statement made on 13 Dec 2025 with updates
8 Jan 2026OfficersChange to director Mr per Roman on 8 Jan 2026
8 Dec 2025OfficersChange to director Mr Stuart Anthony Adams on 8 Dec 2025
12 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Jan 2026 Confirmation Statement

Confirmation statement made on 13 Dec 2025 with updates

8 Jan 2026 Officers

Change to director Mr per Roman on 8 Jan 2026

8 Dec 2025 Officers

Change to director Mr Stuart Anthony Adams on 8 Dec 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 12 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 12 Mar 2026

Confirmation statement made on 13 Dec 2025 with updates

3 months ago on 9 Jan 2026

Change to director Mr per Roman on 8 Jan 2026

3 months ago on 8 Jan 2026

Change to director Mr Stuart Anthony Adams on 8 Dec 2025

4 months ago on 8 Dec 2025