UK Companies House feature
CONNECT PLUS (M25) INTERMEDIATE LIMITED
Profile
- Company number
- 06714713
- Status
- Active
- Incorporation
- 2008-10-03
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
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
13 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPBELL, Alastair John | Secretary | 2009-07-23 | — | British |
| ATHANASSIOU, Sofia | Director | 2018-09-11 | Feb 1977 | British,Greek |
| BENTLEY, Philip Michael | Director | 2018-04-09 | Jun 1972 | British |
| CAMPBELL, Alastair John | Director | 2009-05-18 | Nov 1969 | British |
| CONLON, David George | Director | 2024-08-08 | Mar 1978 | British |
| DEAN, Andrew | Director | 2025-01-17 | Jun 1967 | British |
| GORDON, John Stephen | Director | 2019-02-21 | Dec 1962 | British |
| LOVE, Brian | Director | 2021-12-09 | May 1979 | British |
| MEE, Jane Aine | Director | 2025-09-23 | Nov 1965 | British |
| MURRAY, Angus Alexander George | Director | 2024-07-01 | Jan 1970 | British |
| PREECE, Steven Keith | Director | 2021-09-23 | Aug 1959 | British |
| SKERMAN, Philip Arthur | Director | 2019-02-21 | Feb 1988 | Australian |
| WALKER, Brian Roland | Director | 2010-03-25 | Sep 1955 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Nigel John | Secretary | 2008-10-15 | 2009-07-23 |
| TURNER, Jonathan Michael | Secretary | 2008-10-03 | 2008-10-15 |
| BANNISTER, Paul Alan | Director | 2008-10-15 | 2017-01-24 |
| BENHATTA, Abdellah | Director | 2012-03-22 | 2021-08-31 |
| BIRDSONG, Christopher Laine | Director | 2008-10-15 | 2012-09-07 |
| DEAN, Andrew Maxwell | Director | 2017-04-03 | 2024-07-01 |
| GUYETT, Jane Elizabeth | Director | 2014-09-22 | 2025-09-23 |
| HUGHES, Derek Charles | Director | 2014-09-22 | 2018-08-06 |
| JAMES, David Stuart | Director | 2009-05-18 | 2010-04-22 |
| JARDINE, David | Director | 2008-10-03 | 2008-10-15 |
| JOHNS, Anthony Brian | Director | 2012-03-22 | 2014-08-20 |
| JONES, Timothy Steven | Director | 2009-05-18 | 2017-04-03 |
| JOOSTEN, Rik | Director | 2008-10-15 | 2012-03-22 |
| KNIGHT, Richard Daniel | Director | 2017-01-24 | 2024-08-01 |
| MCDONAGH, John | Director | 2017-01-24 | 2018-11-19 |
| MILLSOM, Barry Paul | Director | 2018-11-19 | 2020-06-25 |
| NOBLE, Perry | Director | 2010-04-22 | 2014-03-31 |
| NOBLE, Perry | Director | 2010-04-22 | 2010-04-22 |
| PRITCHARD, Jamie | Director | 2020-06-25 | 2021-12-09 |
| RICHARDSON, Christopher Ian | Director | 2014-09-22 | 2018-04-09 |
| RUSSELL, Nigel John | Director | 2009-05-18 | 2010-05-27 |
| RYLATT, Ian Kenneth | Director | 2008-10-15 | 2010-03-25 |
| STEEL, David Ward | Director | 2009-05-18 | 2014-05-20 |
| THOMAS, Neil James Corfield | Director | 2012-09-07 | 2017-01-24 |
| TURNER, Jonathan Michael | Director | 2008-10-03 | 2008-10-15 |
| WALKER, Brian | Director | 2010-03-25 | 2010-03-25 |
| WORTHY, Stephen Douglas | Director | 2019-02-21 | 2025-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bbde Orbital Holdings Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-12-21 | Active |
| Edge Orbital Holdings Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-01-24 | Active |
| Balfour Beatty Infrastructure Investments Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2017-12-21 |
| Skanska Infrastructure Investment Uk Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2017-01-24 |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-10 | AP01 | officers | appoint person director company with name date |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-17 | TM01 | officers | termination director company with name termination date |
| 2025-01-17 | AP01 | officers | appoint person director company with name date |
| 2024-11-13 | AA | accounts | accounts with accounts type full |
| 2024-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-08 | AP01 | officers | appoint person director company with name date |
| 2024-08-07 | TM01 | officers | termination director company with name termination date |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2023-10-18 | AA | accounts | accounts with accounts type full |
| 2023-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-06 | AA | accounts | accounts with accounts type full |
| 2022-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-14 | AP01 | officers | appoint person director company with name date |
| 2021-12-14 | TM01 | officers | termination director company with name termination date |
| 2021-10-05 | AP01 | officers | appoint person director company with name date |
| 2021-09-24 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)