CONNEX ONE LIMITED
Significant control: Latium Tech Limited (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Connex One Limited sell?
Registered activity: Other information technology service activities (SIC 62090). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
CONNEX ONE LIMITED is an active private limited company (company number 08814633) incorporated on 13 December 2013, registered in Manchester. Its registered activity is other information technology service activities (SIC 62090). Latest group accounts cover the period ending 31 December 2024, showing net assets of £35.70m and cash of £7.51m, with 371 employees on average. Net assets rose 49% on the prior period (£23.95m).
By net assets it sits in the top quarter of 1,789 comparable companies in Manchester (median £2,047, upper quartile £38k).
Ownership and control
- Latium Tech Limited
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Nicholas Mealey
- can appoint or remove directors
- Mr Brian George Kennedy
- owns 50–75% of shares
- holds 50–75% of voting rights
- Oconiro Investments Limited
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 13 December 201312 yrs ago
- Next accounts due
- 30 September 202624 days overdue
- Confirmation statement due
- 27 December 2026in 64 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62090
- Other information technology service activities
- Accounts type
- Group
- Size band
- LargeCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £35.70m | £7.51m | £28.99m | — | — | −£4.97m | 371 |
| 31 December 2023 | £23.95m | £2.11m | £23.59m | — | — | −£7.65m | 281 |
| 31 December 2022 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £35,700,329 at 31 December 2024
- Net assets up 10% or more on the prior period+49.0% vs prior period
- Cash at bank of £50,000 or moreCash £7,509,756
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 13 December 2013
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 64 days
- Next accounts due24 days overdue
- Accounts period endNet assets £35.70m · group accounts
- Accounts period endNet assets £23.95m · group accounts
- Accounts period end
- Incorporated
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All companies incorporated on 13 December 2013 · in Dec 2013.
Reminders for CONNEX ONE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.