Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Exclusive Connections Limited
- Incorporated
- 29 December 1995 (30 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190) Other business support service activities n.e.c. (82990)
- Directors
- Michael David Craig
- Owned by
- Matthew Vincenzo Arena
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Rutland HouseMinerva Business Park Lynch WoodPeterboroughPE2 6PZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Craig, Michael David
Director · Appointed 11 June 2021
British
Born July 1987 (39)
British
British
Born April 1979 (47)
Officer history (18 former)
11 June 2021
Appointed Craig, Michael David as Director
27 April 2016
28 January 2016
1 May 2015
8 December 2009
1 May 2008
2 December 2006
7 April 2006
Resigned Weller, David John as Secretary
7 April 2006
Resigned Weller, David John as Director
7 April 2006
30 November 2005
Resigned Tully, Mark William as Director
5 October 2005
2 March 2005
Resigned Day, Patrick Michael Ian as Secretary
2 March 2005
Appointed Weller, David John as Secretary
2 March 2005
Resigned Day, Patrick Michael Ian as Director
20 July 2004
Appointed Tully, Mark William as Director
16 November 2001
16 November 2001
Appointed Weller, David John as Director
28 February 2001
Appointed Day, Patrick Michael Ian as Director
28 February 2001
28 February 2001
Appointed Day, Patrick Michael Ian as Secretary
28 February 2001
Resigned Robson, Barry Lyndon as Director
28 February 2001
28 February 2001
6 May 1999
6 May 1999
Resigned Day, Patrick Michael Ian as Director
6 May 1999
6 May 1999
8 January 1998
Appointed Day, Patrick Michael Ian as Director
8 January 1998
Resigned Day, Patrick Michael Ian as Secretary
8 January 1998
10 April 1997
16 January 1996
16 January 1996
16 January 1996
29 December 1995
29 December 1995
29 December 1995
Appointed Day, Patrick Michael Ian as Secretary
29 December 1995
Appointed Robson, Barry Lyndon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1979 (47)
Former controllers (1)
4 June 2021
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £122,776
- Current Ratio
- 1.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,617 | £13,504 | £19,148 | £21,259 | £26,710 | £30,830 |
| Current Assets | £898,364 | £677,428 | £543,103 | £571,087 | £355,302 | £252,940 |
| Debtors | £775,588 | £634,963 | £433,673 | £496,358 | £244,731 | £149,962 |
| Cash | £122,776 | £42,465 | £109,430 | £74,729 | £110,571 | £102,978 |
| Creditors (< 1 year) | £469,673 | £316,511 | £78,943 | £161,047 | £117,674 | £75,778 |
| Creditors (> 1 year) | £0 | £7,856 | £10,022 | |||
| Net Current Assets | £428,691 | £360,917 | £464,160 | £410,040 | £237,628 | £177,162 |
| Net Assets | £431,299 | £256,482 | £197,970 | |||
| Shareholder Funds | £435,308 | £374,421 | £483,308 | £431,299 | £256,482 | £197,970 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 June 2025 | Confirmation statement with no updates | 4 June 2025 | ||
| 26 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 4 June 2024 | Confirmation statement with no updates | 4 June 2024 |
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