Connexica Limited

Active05921781 Private limited company
Incorporated
1 September 2006 (20 years)
Previously known as
Ardentia Search Limited (until 20 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit D
Dyson Court Gillette Close
Staffordshire Technology Park
Stafford
ST18 0LQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2017
British
Born October 1973 (53)
Director · Appointed 12 June 2015
British
Born February 1962 (64)
Director · Appointed 12 June 2015
British
Born June 1967 (59)
Director · Appointed 24 March 2015
British
Born January 1980 (46)
Officer history (6 former)
10 May 2021
Resigned Gooch, Elizabeth Ann as Director
27 July 2018
Appointed Gooch, Elizabeth Ann as Director
18 August 2017
Resigned Lewis, Elizabeth as Secretary
27 July 2017
Appointed Hurley, Alex as Director
31 May 2017
Resigned Lewis, Richard Charles as Director
10 February 2017
Resigned Richards, Greg as Director
12 June 2015
Appointed Luke, Gary Steven as Director
12 June 2015
Appointed Streeton, Michael Christopher as Director
12 June 2015
Appointed Richards, Greg as Director
24 March 2015
Appointed Strachan, Kevin as Director
5 September 2012
Resigned Finch, Christopher Simon as Director
4 August 2008
Appointed Finch, Christopher Simon as Director
1 September 2006
Appointed Lewis, Richard Charles as Director
1 September 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
1 September 2006
Appointed Lewis, Elizabeth as Secretary
1 September 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

Exceed (General Partner) Limited
Corporate entity · Notified 9 May 2019
Holds 25–50% of voting rights
Limited Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 05944138
Former controllers (1)
14 September 2026
Ceased Peter John Stanley — Holds 25–50% of voting rights

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Advantage Growth Fund (General Partner) Limited Has significant influence or control (as a firm)
BCF Civ Limited Owns 75–100% of shares
BCF General Partner Limited Owns 75–100% of shares
British Co-Investment Fund LP Holds 75–100% of voting rights
Early Advantage (Civ) Limited Holds 75–100% of voting rights (as a firm)
Exceed (General Partner) Limited Owns 75–100% of shares
Connexica Holdings Limited Owns 25–50% of shares
Connexica Limited This company Owns 75–100% of shares
Igloo Vision Limited Has significant influence or control
Warwick Music Limited Has significant influence or control
Rashleigh Limited Owns 75–100% of shares
Exceed Civ Limited Owns 75–100% of shares
Halo X Ray Technologies Limited Holds 25–50% of voting rights
Steelseal Ltd Owns 25–50% of shares
Kidzmotion Limited Owns 75–100% of shares
Stok.Ly Limited Owns 25–50% of shares (as a firm)
Midven Co-Invest GP Limited Owns 75–100% of shares (as a firm)
Midvest Limited Owns 75–100% of shares
Prism (General Partner) Limited Right to appoint and remove directors (as a firm)
Stephenson General Partner Limited Has significant influence or control (as a firm)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,421,330
Cash
£1,586,707
Debt Ratio
52%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £899,449 £1,066,139 £1,340,579 £1,467,384 £1,600,627 £1,421,330
Balance sheet detail
202520242023202220212020
Fixed Assets£729,434£1,036,807£1,344,363£1,584,905£1,593,474£1,581,059
Current Assets£2,222,608£1,718,897£1,539,832£1,006,296£810,701£603,628
Debtors£635,901£398,717£390,868£359,198£407,183£337,669
Cash£1,586,707£1,320,180£1,148,964£647,098£403,518£265,959
Creditors (< 1 year)£1,530,712£1,145,601£1,235,812£935,640£894,188£1,204,148
Creditors (> 1 year)£0£9,476£180,999£314,982£443,848£81,090
Net Current Assets£691,896£573,296£304,020£70,656(£83,487)(£600,520)
Net Assets£1,421,330£1,600,627£1,467,384£1,340,579£1,066,139£899,449
Shareholder Funds£1,421,330£1,600,627£1,467,384£1,340,579£1,066,139£899,449

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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