MEGANEXUS HOLD CO LTD

14429457
Active London

Business and domestic software development

76 employees website.com
Software Vertical-specific SaaS Business and domestic software development
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MEGANEXUS HOLD CO LTD

14429457

Business and domestic software development

Founded 19 Oct 2022 Active London, United Kingdom 76 employees website.com
Software Vertical-specific SaaS Business and domestic software development

Previous Company Names

MEGANEXUS HOLD CO LTD 19 Oct 2022 — 13 Jan 2026
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 Nov 2025 Next due 1 Nov 2026 4 months remaining
Net assets £10M £2M 2024 year on year
Total assets £12M £2M 2024 year on year
Total Liabilities £2M £195K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tavistock House Tavistock Square 4th Floor, North West Wing London United Kingdom WC1H 9JP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEGANEXUS HOLD CO LTD (14429457), an active software company based in London, United Kingdom. Incorporated 19 Oct 2022. Business and domestic software development. 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 full
Next accounts 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

£274.37k

Increased by £96.94k (+55%)

Net Assets

£9.70M

Increased by £2.22M (+30%)

Total Liabilities

£1.83M

Increased by £195.24k (+12%)

Turnover

£6.02M

Increased by £2.00M (+50%)

Employees

76

Increased by 5 (+7%)

Debt Ratio

16%

Decreased by 2 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 19,239,900 Shares £19.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Aug 202319,239,900£19.24m£19.24m

Officers

Officers

3 active
Status
Daniel Bradley BrownDirectorBritishEngland5919 Oct 2022Active
Emslie, Richard MichaelDirectorBritishEngland6321 Nov 2025Active
Marsh, Christopher AlanDirectorBritishEngland8221 Nov 2025Active

Shareholders

Shareholders (1)

Daniel Bradley Brown
100.0%
19,240,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Daniel Bradley Brown

British

Active
Notified 19 Oct 2022
Residence England
DOB March 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MEGANEXUS HOLD CO LTD Current Company
MEGANEXUS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 Jan 2026Change Of NameCertificate Change Of Name Company
25 Nov 2025OfficersAppointment of Mr Christopher Alan Marsh as director on 21 Nov 2025
21 Nov 2025OfficersAppointment of Mr Richard Michael Emslie as director on 21 Nov 2025
11 Nov 2025Confirmation StatementConfirmation statement made on 18 Oct 2025 with no updates
15 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

13 Jan 2026 Change Of Name

Certificate Change Of Name Company

25 Nov 2025 Officers

Appointment of Mr Christopher Alan Marsh as director on 21 Nov 2025

21 Nov 2025 Officers

Appointment of Mr Richard Michael Emslie as director on 21 Nov 2025

11 Nov 2025 Confirmation Statement

Confirmation statement made on 18 Oct 2025 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 15 Jan 2026

Certificate Change Of Name Company

5 months ago on 13 Jan 2026

Appointment of Mr Christopher Alan Marsh as director on 21 Nov 2025

6 months ago on 25 Nov 2025

Appointment of Mr Richard Michael Emslie as director on 21 Nov 2025

6 months ago on 21 Nov 2025

Confirmation statement made on 18 Oct 2025 with no updates

7 months ago on 11 Nov 2025