Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Connexin Limited
- Incorporated
- 19 May 2006 (20 years)
- Industry
- Wired telecommunications activities (61100) Wireless telecommunications activities (61200)
- Directors
- Phoebe Madeleine SmithWilliam James Alexander Priest
- Owned by
- Furqan Alamgir
- Accounts type
- Group
- Region
- Greater London
- Address
- 9th Floor107 CheapsideLondonEC2V 6DN
Charges
- Total
- 8
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2025
British
Born April 1970 (56)
Smith, Phoebe Madeleine
Director · Appointed 14 September 2020
British
Born July 1982 (44)
Corporate Secretary · Appointed 25 August 2017
Priest, William James Alexander
Director · Appointed 1 July 2014
British
Born July 1958 (68)
Director · Appointed 1 January 2010
British
Born September 1984 (42)
Director · Appointed 19 May 2006
British
Born February 1985 (41)
Officer history (13 former)
13 August 2025
13 August 2025
Resigned Halliwell, Shadi as Director
2 October 2020
Appointed Halliwell, Shadi as Director
14 September 2020
Appointed Smith, Phoebe Madeleine as Director
8 September 2020
19 August 2019
Resigned Casey, Jeanne Stoll as Director
25 February 2019
Resigned Shrotri, Rick as Director
25 February 2019
Resigned Oler, Abraham Noah as Director
25 February 2019
Appointed Casey, Jeanne Stoll as Director
25 February 2019
14 July 2018
Appointed Oler, Abraham Noah as Director
14 July 2018
Resigned Lee, Christopher H as Director
26 September 2017
Appointed Shrotri, Rick as Director
26 September 2017
Resigned Kebbell, William as Director
26 September 2017
Appointed Lee, Christopher H as Director
26 September 2017
Resigned Candy, Edwin Ralph, Professor as Director
25 August 2017
25 August 2017
Resigned Yeung, Ka Yiu as Secretary
1 February 2017
Resigned Wells, Jonathon as Secretary
1 February 2017
Appointed Yeung, Ka Yiu as Secretary
1 February 2017
Appointed Kebbell, William as Director
29 February 2016
Resigned Reed, Thomas as Director
25 November 2015
1 June 2015
Appointed Reed, Thomas as Director
2 April 2015
Appointed Wells, Jonathon as Secretary
2 April 2015
Resigned Yeung, Ka Yiu as Secretary
1 July 2014
Appointed Priest, William James Alexander as Director
1 July 2014
Appointed Candy, Edwin Ralph, Professor as Director
19 July 2013
1 January 2010
19 May 2006
19 May 2006
Appointed Yeung, Ka Yiu as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 12847244
Individual · Notified 18 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1985 (41)
Former controllers (1)
18 September 2020
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Connexin Limited This company Owns 25–50% of shares
Connexin (U.K.) Limited Owns 75–100% of shares
Connexin Digital Limited Owns 75–100% of shares
Encompass Consultancy Limited Owns 75–100% of shares
Connexin Infrastructure Limited Owns 75–100% of shares
Connexin Networks Limited Owns 75–100% of shares
Pure Broadband Ltd Owns 75–100% of shares
Wisper Broadband Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£16,049,442)
- Cash
- £1,490,369
- Profit
- (£8,237,857)
- Employees
- 160
- Debt Ratio
- 197%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,012,272 | £1,408,622 | £1,239,554 | £1,155,453 | £1,157,258 |
| Current Assets | £14,538,608 | £10,066,327 | £3,142,341 | £1,606,151 | £978,281 |
| Debtors | £13,026,870 | £9,828,772 | £506,854 | £414,630 | £267,035 |
| Cash | £1,490,369 | £210,524 | £2,574,798 | £1,188,037 | £698,465 |
| Creditors (< 1 year) | £14,197,028 | £2,424,420 | £3,412,265 | £1,184,400 | £497,376 |
| Creditors (> 1 year) | £18,403,294 | £16,862,114 | £2,795,535 | £1,141,838 | £176,017 |
| Net Current Assets | £341,580 | £7,641,907 | (£269,924) | £421,751 | £480,905 |
| Net Assets | (£16,049,442) | (£7,811,585) | (£1,825,905) | £435,366 | £1,462,146 |
| Shareholder Funds | (£16,049,442) | (£7,811,585) | (£1,825,905) | £435,366 | £1,462,146 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Registration of a charge | |||
| 24 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 9 June 2026 | Purchase of own shares | |||
| 8 June 2026 | Cancellation of shares | |||
| 22 May 2026 | Change of details for a person with significant control |
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