Connexions (Group) Limited

Active03647785 Private limited company
Incorporated
12 October 1998 (28 years)
Previously known as
Telephone Connexions Limited (until 24 June 2011)
Industry
Wired telecommunications activities (61100)
Accounts type
Full
Region
Greater London
Address
Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall
London
E14 9SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2021
British
Born January 1972 (54)
Director · Appointed 21 October 2021
British
Born November 1971
Director · Appointed 21 October 2021
British
Born April 1972 (54)
Officer history (4 former)
10 June 2022
Resigned Wright, Matthew David as Director
21 October 2021
Appointed Khan, Shahin as Director
21 October 2021
Appointed Aksoy, Tanyel as Director
21 October 2021
Appointed Nasim, Muhammad Omar, Dr as Director
21 October 2021
Resigned Bewley, Lisa as Secretary
12 October 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 October 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 October 1998
Appointed Company Directors Limited as Corporate Nominee Director
12 October 1998
Resigned Company Directors Limited as Corporate Nominee Director
12 October 1998
Appointed Bewley, Lisa as Secretary
12 October 1998
Appointed Wright, Matthew David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04632756
Former controllers (2)
21 October 2021
Ceased Mathew David Wright — Owns 50–75% of shares
21 October 2021
Ceased Lisa Bewley — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Amica Technology Ltd Owns 75–100% of shares
Connexions (Group) Limited This company Owns 75–100% of shares
Orbtalk Limited Owns 75–100% of shares
Splicecom Financial Services Ltd Proposed for strike-offOwns 75–100% of shares
Splicecom Limited Owns 75–100% of shares

Financials

Net Assets
£329,270
Cash
£135,630
Profit Before Tax
(£58,668)
Employees
36
Debt Ratio
48%
Current Ratio
2.1x
Return on Equity
-16%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £482,084 £903,160 £328,287 £366,905 £381,777 £329,270
Balance sheet detail
202420232022202120202019
Fixed Assets£9,443£13,367£12,255£33,961£59,251£280,556
Current Assets£620,625£696,835£645,156£648,887£1,252,963£509,986
Debtors£468,651£617,113£591,800£525,977
Cash£135,630£63,378£37,011£96,906£996,190£202,466
Creditors (< 1 year)£298,437£320,536£282,617£346,672£393,340£285,945
Creditors (> 1 year)£0£7,825£6,804
Net Current Assets£322,188£376,299£362,539£302,215£859,623£224,041
Net Assets£329,270£381,777£366,905£328,287£903,160£482,084
Shareholder Funds£329,270£381,777£366,905£328,287£903,160£482,084

Turnover£2,252,492£2,397,571
Cost of Sales£945,534£875,022£846,808£861,196
Gross Profit£1,405,684£1,536,375
Admin Expenses£1,509,821£1,466,532£1,414,441£1,262,578
Operating Profit£38,848£469,097
Profit Before Tax(£58,668)£17,117£38,618£469,015
Tax(£6,161)£2,245£0£85,578
Profit for Period(£52,507)£14,872£38,618£383,437

Filings 87

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates9 October 2026
23 September 2026Full accounts31 December 2025
22 October 2025Confirmation statement with no updates9 October 2025
2 July 2025Full accounts31 December 2024
16 May 2025Registered office address changed
Show all 87 filings

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