CONTACT SYSTEMS GROUP LIMITED - Profile & Financials

Accounts Submitted 21 Aug 2025

Confirmation Statement Submitted 10 Dec 2025

Net assets £100.00 £0.00 2023 year on year

Total assets £100.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Focus House Ham Road Shoreham-By-Sea BN43 6PA England

Office (Altrincham)

Studio 5, Business Park, Unit 26 Edward Ct, Broadheath, Altrincham WA14 5GL

Telephone

0330 333 0007

Website

make.contact

Credit Report

Discover CONTACT SYSTEMS GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

8 active

Show resigned officers

						Status
Alexander John Linnen	Director	British	England	46	31 Dec 2021	Active
Charlene Emma Friend	Director	British	England	41	25 Oct 2024	Active
Matthew James Halford	Director	British	United Kingdom	52	25 Oct 2024	Active
Matthew Philip Jones	Director	British	England	40	11 Oct 2021	Active
Rhys Nicholas Harry Bailey	Director	British	United Kingdom	35	25 Oct 2024	Active
Stephen Donovan	Director	British	England	65	11 Oct 2021	Active
Tom Jones	Director	British	United Kingdom	38	25 Oct 2024	Active
Victoria Claire Rishbeth	Director	British	United Kingdom	42	25 Oct 2024	Active

Shareholders

Shareholders (3)


Stephen Donovan	38.0%	38	Ordinary	27 Nov 2024
Matthew Jones	38.0%	38	Ordinary	27 Nov 2024
Alex Linnen	24.0%	24	Ordinary	27 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Touch Bidco Limited

United Kingdom

Active

Notified 25 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Matthew Jones

Ceased 25 Oct 2024

Ceased

Stephen Donovan

Ceased 25 Oct 2024

Ceased

See All Controllers

Group Structure

TOUCH BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HGCAPITAL LLP united kingdom significant influence or control limited liability partnership

GROUP HOLDCO 1 LIMITED united kingdom

CONTACT SYSTEMS GROUP LIMITED Current Company

CONTACT SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUSION NETWORKS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-27 with updates	View(5 pages)
9 Dec 2025	Officers	Change to director Mr Matthew Philip Jones on 2025-11-25	View(2 pages)
9 Dec 2025	Officers	Change to director Mr Alexander John Linnen on 2025-11-25	View(2 pages)
9 Dec 2025	Officers	Change to director Mr Stephen Donovan on 2025-11-25	View(2 pages)
4 Nov 2025	Officers	Change to director Mr Alex Linnen on 2025-11-04	View(2 pages)