CONEXUS MEDSTAFF LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
None on the register
Cash
£78K
-42.8% vs 2023
Net assets
£54K
+85.1% vs 2023
Employees
26
+44.4% vs 2023
Profit before tax
£523K
-31.5% vs 2023
Name history
Renamed 3 times since incorporation
- CONEXUS MEDSTAFF LIMITED 2016-09-29 → present
- LINK HOSPITAL & HEALTHCARE PROFESSIONALS LIMITED 2012-01-19 → 2016-09-29
- LINK HEALTHCARE & HOSPITAL PROFESSIONALS LIMITED 2011-07-18 → 2012-01-19
- BRABCO 1117 LIMITED 2011-07-04 → 2011-07-18
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,749,541 | £3,482,238 | |
| Operating profit | £425,142 | £82,805 | |
| Profit before tax | £763,361 | £523,184 | |
| Net profit | £694,877 | £515,738 | |
| Cash | £136,877 | £78,272 | |
| Total assets less current liabilities | £585,450 | £405,218 | |
| Net assets | £28,971 | £53,627 | |
| Equity | £28,971 | £53,627 | |
| Average employees | 18 | 26 | |
| Wages | £1,408,078 | £1,867,242 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 15.5% | 2.4% | |
| Net margin | 25.3% | 14.8% | |
| Return on capital employed | 72.6% | 20.4% | |
| Gearing (liabilities / total assets) | 98.0% | 95.0% | |
| Current ratio | 1.03x | 0.70x | |
| Interest cover | 15.08x | 3.60x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- CONEXUS MEDSTAFF LIMITED · parent
- Conexus Medstaff LLC 100%
- US Medstaff Holding Company LLC 100%
Significant events
- “In May 2023, retrogression occurred, halting visa processing for applications submitted after December 2021. In June 2025, Philippines RN and MTs with Visa Submissions to February 2023 will be considered for deployment whilst Rest of World (ROW) with visas submitted to April 2023 will be considered.”
- “In 2024, Conexus MedStaff increased the overall number of visa applications with 35% of visa applications relating to nurses who have been internally sponsored.”
- “At group level, in 2024 Conexus MedStaff recorded revenue of $44.1 million, representing a modest 4% decline on the previous year, though still 15% ahead of 2022.”
- “The company posted a small operating loss of $14,430 before amortisation in 2024, reflecting deliberate investment in strengthening the clinician pipeline.”
- “The audit business of UHY Hacker Young Manchester LLP was acquired by Cooper Parry Group Limited on 30 September 2024. UHY Hacker Young Manchester LLP has resigned as auditor and Cooper Parry Group Limited has been appointed in its place.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORETON, Andrew James | Director | 2011-07-12 | Oct 1982 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRABNERS SECRETARIES LIMITED | Corporate Secretary | 2011-07-04 | 2011-07-12 |
| DOCWRA, Kirsty | Director | 2011-07-12 | 2022-01-06 |
| MORETON, Brian David | Director | 2011-11-30 | 2022-01-06 |
| MORETON, Carol Evelyn | Director | 2011-11-30 | 2022-01-06 |
| RYAN, Adam | Director | 2011-07-04 | 2011-07-12 |
| BRABNERS DIRECTORS LIMITED | Corporate Director | 2011-07-04 | 2011-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Conexus Medstaff Holding Company Limited | Corporate entity | Shares 75–100% | 2022-01-06 | Active |
| Mr Andrew James Moreton | Individual | Shares 25–50% | 2016-10-01 | Ceased 2022-01-06 |
| Mr Brian David Moreton | Individual | Significant influence | 2016-04-06 | Ceased 2022-01-06 |
| Mrs Carol Evelyn Moreton | Individual | Significant influence | 2016-04-06 | Ceased 2022-01-06 |
Filing timeline
Last 20 of 76 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-13 MA Memorandum articles
- 2022-01-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | CH01 | officers | Change person director company with change date | |
| 2024-02-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2022-08-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-08-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-07-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-07-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-05-03 | AA | accounts | Accounts with accounts type group | |
| 2022-01-13 | MA | incorporation | Memorandum articles | |
| 2022-01-13 | RESOLUTIONS | resolution | Resolution | |
| 2022-01-12 | SH19 | capital | Capital statement capital company with date currency figure |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+26.6%
£2,749,541 £3,482,238
-
Cash
-42.8%
£136,877 £78,272
-
Net assets
+85.1%
£28,971 £53,627
-
Employees
+44.4%
18 26
-
Operating profit
-80.5%
£425,142 £82,805
-
Profit before tax
-31.5%
£763,361 £523,184
-
Wages
+32.6%
£1,408,078 £1,867,242
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers