Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Connexas Holdings Limited
- Incorporated
- 5 July 2013 (13 years)
- Previously known as
- Isotrak Holdings Limited (until 7 March 2019)Finn Bidco Limited (until 23 October 2015)DE Facto 2025 Limited (until 16 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Keelan Curran
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Unit 1Southern Wood Stoke RoadBlisworthNorthamptonNN7 3DB
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Curran, Keelan
Director · Appointed 27 October 2026
Irish
Born July 1980 (46)
Director · Appointed 26 October 2026
British
Born August 1982 (44)
Director · Appointed 26 October 2026
New Zealander
Born October 1978 (48)
Officer history (28 former)
27 October 2026
27 October 2026
Appointed Curran, Keelan as Director
27 October 2026
27 October 2026
Resigned Dufton, Michael as Director
26 October 2026
26 October 2026
30 April 2025
30 April 2025
30 April 2025
Resigned Ferguson, Tony as Secretary
30 April 2025
30 April 2025
30 April 2025
Appointed Dufton, Michael as Director
15 February 2023
15 February 2023
2 January 2023
Appointed Ferguson, Tony as Secretary
14 November 2022
31 July 2022
18 July 2022
3 May 2021
30 April 2021
1 March 2021
1 March 2021
30 June 2020
30 June 2020
30 June 2020
31 May 2019
13 December 2018
6 December 2018
31 May 2018
31 May 2018
16 March 2018
Resigned Squier, Martin as Director
16 March 2018
Appointed Squier, Martin as Director
1 January 2018
31 December 2017
17 July 2017
17 July 2017
10 April 2017
10 April 2017
10 April 2017
31 March 2017
18 December 2015
1 July 2015
1 July 2015
27 May 2015
3 October 2014
30 January 2014
17 August 2013
15 August 2013
15 August 2013
10 July 2013
10 July 2013
10 July 2013
10 July 2013
10 July 2013
10 July 2013
5 July 2013
5 July 2013
5 July 2013
5 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12591006
Former controllers (3)
30 April 2025
Ceased Stefan Albertsson — Has significant influence or control
30 June 2020
Ceased Isotrak Midco Ltd — Owns 75–100% of shares
30 June 2020
Ceased Horizon Capital LLP — Has significant influence or control (as a firm)
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Box Telematics Limited Owns 75–100% of shares
Clarity Rfid Limited Owns 75–100% of shares
Data Driven Telematics Ltd Owns 75–100% of shares
DCS Systems Limited Owns 75–100% of shares
Drams Software Limited Owns 75–100% of shares
Gaina Limited Owns 75–100% of shares
Interactive Projects Limited Owns 75–100% of shares
Roadsense Technology Ltd Owns 75–100% of shares
Route Monkey Limited Owns 75–100% of shares
Trakm8 Limited Owns 75–100% of shares
Verilocation Holdco Limited Owns 75–100% of shares
Connexas Holdings Limited This company Owns 75–100% of shares
Verilocation Transport Limited Owns 75–100% of shares
Worldwide Chain Stores Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Termination of appointment of a director |
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