Conexia Limited

Active03949686 Private limited company
Incorporated
13 March 2000 (26 years)
Previously known as
Capita Resourcing Limited (until 8 June 2023)
Eteachers Limited (until 23 November 2004)
Supply Teaching Limited (until 16 March 2000)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Peter Derek Wallace
Briony Lydon
Owned by
Accounts type
Full
Region
Greater London
Address
Golden Cross House
8 Duncannon Street
London
WC2N 4JF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wallace, Peter Derek
Director · Appointed 6 January 2025
Northern Irish
Born March 1972 (54)
Director · Appointed 12 January 2022
Also at Thirty Three Enterprises Limited, Southampton Bidco Limited, M Three Corporate Consulting Limited · more companies
British
Born March 1987 (39)
Lydon, Briony
Director · Appointed 12 November 2020
British
Born April 1975 (51)
Officer history (42 former)
6 January 2025
Appointed Wallace, Peter Derek as Director
1 January 2025
Resigned Farrant, Albert as Director
1 January 2025
Resigned Stamp, William as Director
15 December 2023
Appointed Farrant, Albert as Director
15 December 2023
Resigned Soland, Benedicte as Director
31 May 2023
Resigned Free, Chantal as Director
31 May 2023
Resigned Capita Corporate Director Limited as Corporate Director
31 May 2023
Appointed Soland, Benedicte as Director
31 May 2023
Appointed Stamp, William as Director
31 May 2023
Resigned Capita Group Secretary Limited as Corporate Secretary
12 January 2022
Appointed Blake, Adam Joseph as Director
31 December 2021
Resigned Manuel, David Colin as Director
11 June 2021
Resigned Booth, Samantha Rosemary Jane as Director
12 November 2020
Appointed Lydon, Briony as Director
1 May 2020
Resigned Moffatt, Alexandra Mary as Director
30 April 2020
Appointed Booth, Samantha Rosemary Jane as Director
14 October 2019
Appointed Free, Chantal as Director
15 September 2017
Appointed Moffatt, Alexandra Mary as Director
15 September 2017
Resigned Mccallum, Niall John as Director
30 June 2017
Resigned Matkin, Joanna as Director
26 May 2017
Appointed Matkin, Joanna as Director
26 May 2017
Resigned Mcqueen, Nicola as Director
31 December 2016
Resigned Shearer, Richard John as Director
20 December 2016
Resigned Greenspan, Daniel James as Director
20 December 2016
Appointed Mccallum, Niall John as Director
30 November 2016
Resigned Waters, Clare Elizabeth as Director
17 November 2016
Appointed Manuel, David Colin as Director
9 November 2016
Resigned Marriott-Sims, Dawn as Director
31 October 2016
Appointed Greenspan, Daniel James as Director
31 October 2016
Resigned Thompson, Ian William as Director
1 June 2015
Appointed Thompson, Ian William as Director
15 May 2015
Appointed Shearer, Richard John as Director
15 May 2015
Appointed Mcqueen, Nicola as Director
15 May 2015
Resigned Parkhouse, James as Director
15 May 2015
Resigned Richards, Thomas Christopher as Director
1 January 2014
Appointed Parkhouse, James as Director
13 October 2011
Resigned Shearer, Richard John as Director
13 October 2011
Resigned Russell, Roger as Director
18 July 2011
Resigned Sonecha, Krushant as Director
18 July 2011
Appointed Richards, Thomas Christopher as Director
8 July 2011
Appointed Waters, Clare Elizabeth as Director
11 January 2011
Resigned Davies, Simon John as Director
26 July 2010
Appointed Sonecha, Krushant as Director
26 February 2010
Appointed Shearer, Richard John as Director
26 February 2010
Resigned Westwood, Donna as Director
8 February 2010
Appointed Davies, Simon John as Director
8 February 2010
Resigned Gysin, Victor as Director
6 January 2010
Resigned Allinson, Debbie as Director
22 January 2009
Appointed Russell, Roger as Director
1 December 2008
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
1 December 2008
Appointed Capita Group Secretary Limited as Corporate Secretary
31 October 2008
Resigned Story, Wayne Andrew as Director
31 October 2008
Appointed Gysin, Victor as Director
16 May 2008
Resigned Rowland, Phillip David as Director
31 March 2008
Resigned Pindar, Paul Richard Martin as Director
31 March 2008
Resigned Hurst, Gordon Mark as Director
31 March 2008
Appointed Capita Corporate Director Limited as Corporate Director
31 March 2008
Resigned Shearer, Richard John as Director
20 August 2007
Resigned Dye, William Ellsworth as Director
31 March 2007
Resigned Peel, John William as Director
31 March 2007
Appointed Shearer, Richard John as Director
31 January 2007
Resigned Turner, Mark Jonathan as Director
31 July 2005
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
31 July 2005
Resigned Fontana, Tina Maria as Secretary
11 July 2005
Appointed Rowland, Phillip David as Director
11 July 2005
Appointed Dye, William Ellsworth as Director
11 July 2005
Appointed Westwood, Donna as Director
11 July 2005
Appointed Allinson, Debbie as Director
11 July 2005
Appointed Story, Wayne Andrew as Director
11 July 2005
Appointed Turner, Mark Jonathan as Director
11 July 2005
Appointed Marriott-Sims, Dawn as Director
12 March 2003
Appointed Peel, John William as Director
2 January 2002
Appointed Fontana, Tina Maria as Secretary
2 January 2002
Resigned Hurst, Gordon Mark as Secretary
19 December 2000
Appointed Pindar, Paul Richard Martin as Director
19 December 2000
Appointed Hurst, Gordon Mark as Director
19 December 2000
Appointed Hurst, Gordon Mark as Secretary
19 December 2000
Resigned Williams, Gareth Charles as Secretary
19 December 2000
Resigned Williams, Gareth Charles as Director
19 December 2000
Resigned Williams, James Neill as Director
13 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director
13 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
13 March 2000
Appointed Williams, Gareth Charles as Secretary
13 March 2000
Appointed Williams, Gareth Charles as Director
13 March 2000
Appointed Williams, James Neill as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14486072
Former controllers (1)
31 May 2023
Ceased Capita Business Services Ltd — Owns 75–100% of shares

Financials

Turnover
£147,233,130
Profit
£16,562,226
Employees
1140

Trend

Turnover
£0 £200.0M £400.0M 2019 2021 2022 £224,983,348 £110,558,930 £147,233,130
Balance sheet detail
2022202120202019
Current Assets£59,161,641
Creditors (< 1 year)£38,437,733
Net Assets£50,906,327
Shareholder Funds£50,906,327
Turnover£147,233,130£110,558,930£224,983,348
Cost of Sales£85,801,501£132,002,494£211,290,129
Admin Expenses£18,981,775
Profit Before Tax(£2,118,881)(£5,324,425)
Tax£2,354,424£110,545(£731,123)(£777,651)
Profit for Period£16,562,226£2,675,642(£4,546,774)

Filings 231

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates11 August 2026
15 September 2025Full accounts31 December 2024
3 September 2025Confirmation statement with updates22 August 2025
2 May 2025Particulars of variation of rights attached to shares
25 April 2025Memorandum and Articles of Association
Show all 231 filings

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