Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Connexica Holdings Limited
- Incorporated
- 22 September 2006 (20 years)
- Previously known as
- Ardentia Search Holdings Limited (until 20 February 2009)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Peter John StanleyPeter John Stanley
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit DDyson Court Gillette CloseStaffordshire Technology ParkStaffordST18 0LQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1973 (53)
British
Born February 1962 (64)
Director · Appointed 12 June 2015
British
Born June 1967 (59)
British
Born January 1980 (46)
Officer history (6 former)
10 May 2021
27 July 2018
27 July 2018
18 August 2017
31 May 2017
10 February 2017
12 June 2015
12 June 2015
12 June 2015
24 March 2015
5 September 2012
4 August 2008
22 September 2006
22 September 2006
22 September 2006
22 September 2006
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Peter John Stanley
Individual · Notified 12 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1957 (69)
Peter John Stanley
Individual · Notified 12 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)
Corporate entity · Notified 20 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07071973
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07071973
Former controllers (1)
30 January 2023
Ceased Gem Holdings — Owns 25–50% of shares
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 This company Owns 25–50% of shares
Connexica Limited 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
Meif WM Equity (General Partner) Limited Owns 75–100% of shares
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
- £1,081,733
- Cash
- £186,885
- Profit
- £334,562
- Return on Equity
- 31%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,338,728 | £1,338,728 | £1,338,728 | |||
| Current Assets | £63,013 | £178,002 | £317,295 | £405,966 | £548,769 | |
| Debtors | £0 | £161,366 | £285,049 | £404,140 | £542,908 | |
| Cash | £186,885 | £63,013 | £16,636 | £32,246 | £1,826 | £5,861 |
| Creditors (< 1 year) | £185,987 | £61,996 | £15,508 | £33,275 | £0 | |
| Creditors (> 1 year) | £257,893 | £81,370 | ||||
| Net Current Assets | £898 | £1,017 | £162,494 | £284,020 | £405,966 | £500,001 |
| Net Assets | £1,081,733 | £1,258,375 | ||||
| Shareholder Funds | £1,081,733 | £1,258,375 | £1,501,222 | £1,622,748 | £1,744,694 | £1,838,729 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Notification of a person with significant control | |||
| 10 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 30 September 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 17 February 2025 | Total exemption full accounts | 30 June 2024 | ||
| 2 December 2024 | Purchase of own shares |
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