UK Companies House feature
BUSINESS CONNEXION LIMITED
Cash
£2M
+12.2% vs 2024
Net assets
£3M
+12.2% vs 2024
Employees
7
0% vs 2024
Profit before tax
£245K
+12.4% vs 2024
Profile
- Company number
- 03105853
- Status
- Active
- Incorporation
- 1995-09-22
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Profit before tax
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £2,989,345 | £3,908,031 | |
| Operating profit | — | — | — | — | — | £197,249 | £214,880 | |
| Profit before tax | — | — | — | — | — | £217,714 | £244,608 | |
| Net profit | — | — | — | — | — | £208,214 | £288,779 | |
| Cash | — | — | — | — | — | £1,796,908 | £2,016,276 | |
| Total assets less current liabilities | — | — | — | — | — | £2,376,200 | £2,664,979 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £1,615,671 | £1,869,794 | £2,007,632 | £2,111,993 | £2,167,986 | £2,376,200 | £2,664,979 | |
| Average employees | — | — | — | — | — | 7 | 7 | |
| Wages | — | — | — | — | — | £521,302 | £514,080 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- GH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HATTINGH, Diderich Jacobus | Secretary | 2010-08-06 | — | — |
| HATTINGH, Diderich Jacobus | Director | 2011-02-18 | May 1979 | South African |
| JOUBERT, Leendert Johannes | Director | 2025-03-20 | Sep 1977 | South African |
| VENTER, Chantal | Director | 2025-03-20 | Nov 1984 | South African |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, David | Secretary | 1995-09-29 | 1999-04-19 |
| SMITH, Ian Peter | Secretary | 1999-04-19 | 1999-08-26 |
| VISAGIE, Gerhardus Petrus | Secretary | 2009-01-30 | 2010-08-05 |
| COMAT REGISTRARS LIMITED | Corporate Secretary | 1999-08-26 | 2009-01-27 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-09-22 | 1995-09-29 |
| BEUKES, Althon Craig | Director | 2016-11-01 | 2018-07-02 |
| BLEWETT, Matthew James | Director | 2014-10-01 | 2015-06-01 |
| BLEWETT, Matthew James | Director | 2010-04-30 | 2011-02-18 |
| CANNY, Jane Anne | Director | 2015-06-01 | 2017-02-15 |
| COHEN, John Raymond | Director | 1998-11-13 | 2000-06-30 |
| COLMAN, Brian David | Director | 2003-06-01 | 2005-07-29 |
| DEN BOER, Piet | Director | 1995-10-23 | 1997-04-17 |
| FARTHING, Alan Charles | Director | 2000-05-31 | 2007-08-31 |
| FOURIE, Etienne | Director | 1995-10-23 | 1999-10-08 |
| FOURIE, Theodores Pieter | Director | 2000-05-31 | 2005-04-29 |
| GRANTHAM HALL, Mark | Director | 2005-06-01 | 2012-06-29 |
| GROBBELAAR, Jeanel | Director | 2017-03-01 | 2021-10-08 |
| HALL, Stephen Stanley | Director | 2001-10-01 | 2003-03-31 |
| HODGSON, Paul Stephen | Director | 1995-10-23 | 1998-06-16 |
| JANSEN VAN RENSBURG, Willem Adriaan | Director | 2003-06-01 | 2007-04-02 |
| JENKINS, John Rees | Director | 2012-04-02 | 2014-04-01 |
| LUKHELE, Mothusi | Director | 2008-08-04 | 2010-07-06 |
| MOPHATLANE, Leetile Benjamin | Director | 2008-01-22 | 2010-01-31 |
| MOPHATLANE, Lenamile Isaac | Director | 2016-03-18 | 2016-11-01 |
| MOPHATLANE, Lenamile Isaac | Director | 2014-04-01 | 2014-10-01 |
| MPAHLWA, Siyabulela Ayanda | Director | 2020-10-01 | 2026-01-21 |
| OLVER, Vanessa | Director | 2010-01-31 | 2016-03-18 |
| PELS, Marius | Director | 1995-09-29 | 1998-03-31 |
| SCHAFER, Marius | Director | 2018-07-02 | 2020-09-30 |
| SCHOEMAN, Marius Wynand | Director | 2007-08-21 | 2010-07-06 |
| SEWELL, Michael Alfred | Director | 2007-08-21 | 2008-03-31 |
| VAN DEN HEEVER, Christopher | Director | 1995-09-29 | 2000-04-07 |
| VERMEULEN, Andre Johann, Mr. | Director | 2000-05-31 | 2010-03-01 |
| VERTHONGEN, Marc Martha Joseph | Director | 1999-10-08 | 2000-02-15 |
| VISAGIE, Gerhardus Petrus | Director | 2003-06-01 | 2010-04-30 |
| WATT, Peter Anthony | Director | 2000-05-31 | 2008-01-22 |
| WHITCROFT, Guy Anthony Robert | Director | 2012-10-01 | 2013-08-27 |
| WISSING, Marthinus Mulder | Director | 2007-08-21 | 2014-09-30 |
| ZVARAYI, Chikomba Rodwell | Director | 2011-02-18 | 2014-10-01 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-09-22 | 1995-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Business Connexion International Group Holdings Proprietary Limited | Corporate entity | Shares 75–100% | 2017-01-31 | Active |
Filing timeline
Last 20 of 201 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-21 | TM01 | officers | termination director company with name termination date |
| 2025-10-13 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | CH01 | officers | change person director company with change date |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2025-03-20 | AP01 | officers | appoint person director company with name date |
| 2025-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-13 | AA | accounts | accounts with accounts type full |
| 2024-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-07 | AA | accounts | accounts with accounts type full |
| 2023-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-21 | AA | accounts | accounts with accounts type full |
| 2022-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-18 | TM01 | officers | termination director company with name termination date |
| 2021-06-01 | AA | accounts | accounts with accounts type full |
| 2021-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-02 | AP01 | officers | appoint person director company with name date |
| 2020-10-02 | TM01 | officers | termination director company with name termination date |
| 2020-06-09 | AA | accounts | accounts with accounts type full |
| 2020-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory