Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Conexus Group Holding Limited
- Incorporated
- 15 April 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Zuzana Kaufman
- Owned by
- Robert Douglas Edwin Dowling
- Accounts type
- Full
- Region
- South East
- Address
- Betchworth House57-65 Station RoadRedhillRH1 1DL
Officers 7 active
Officer details are public data from the Companies House register.
British
Born February 1978 (48)
Kaufman, Zuzana
Director · Appointed 5 September 2022
British
Born March 1979 (47)
Doyle, John Joseph
Secretary · Appointed 11 May 2022
Director · Appointed 1 May 2020
British
Born April 1977 (49)
Director · Appointed 30 August 2017
Also at The Cheeky Snack Company Limited (proposed for strike-off), Pentasia Limited · more companies
British
Born April 1972 (54)
Director · Appointed 15 April 2016
Also at Number 8 Partners Limited · more companies
British
Born November 1974
British
Born May 1969 (57)
Officer history (3 former)
1 September 2023
5 September 2022
Appointed Kaufman, Zuzana as Director
11 May 2022
Appointed Doyle, John Joseph as Secretary
10 May 2022
1 May 2020
1 June 2019
Resigned Vella, Christopher as Director
12 October 2018
Resigned Delia, Karl Luke as Secretary
12 October 2018
30 August 2017
Appointed Vella, Christopher as Director
30 August 2017
15 April 2016
15 April 2016
15 April 2016
Appointed Delia, Karl Luke as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1974
Former controllers (1)
5 November 2025
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Conexus Group Holding Limited This company
Conexus Advisory Holding Limited Owns 75–100% of shares
Cohort Teams Limited Owns 75–100% of shares
Conexus Capital Limited Owns 75–100% of shares
Hyperscout Ltd Owns 75–100% of shares
Partis Solutions Limited Owns 50–75% of shares
Pentasia Group Holding Limited Owns 75–100% of shares
Marden Executive Search Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £3,941 | £3,741 | £3,741 | |
| Creditors (< 1 year) | £1,217 | £1,217 | £1,017 | £1,017 |
| Net Current Assets | (£1,217) | (£1,217) | (£1,017) | (£1,017) |
| Shareholder Funds | £2,724 | £2,724 | £2,724 | £2,724 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Resolutions | |||
| 23 June 2026 | Statement of capital following an allotment of shares | |||
| 28 May 2026 | Confirmation statement with updates | 17 May 2026 | ||
| 21 January 2026 | Cessation of a person with significant control | |||
| 8 December 2025 | Resolutions |
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Halifax
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London
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