CONNECT MANAGED HOLDINGS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-11-05 (in 6mo)
Last made up 2025-10-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£19M
-8.1% vs 2024
Employees
0
Average over period
Profit before tax
-£2M
+0.4% vs 2024
Name history
Renamed 1 time since incorporation
- CONNECT MANAGED HOLDINGS LIMITED 2014-10-01 → present
- SHOO 591 LIMITED 2013-12-03 → 2014-10-01
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£1,913,000 | -£1,905,000 | |
| Net profit | -£1,913,000 | -£1,429,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£17,534,000 | -£18,963,000 | |
| Net assets | -£17,534,000 | -£18,963,000 | |
| Equity | -£17,534,000 | -£18,963,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 30 April 2025, the company had net current liabilities of £29,451,000 (2024: £28,022,000) and net liabilities of £18,963,000 (2024: £17,534,000). The company also reported a loss after taxation for the financial year of £1,429,000 (2024: £1,913,000) as a result of interest payable and receivable on group loans. The net current liabilities and net liabilities position as at 30 April 2025 arose as a result of intercompany transactions with fellow group undertakings. The directors consider that the fair value of the fixed asset investments in its subsidiaries significantly exceeds the carrying value at 30 April 2025 and that these are considerably greater than the net liabilities at the reporting date. In addition, the directors have received written support from group undertakings that they will receive continued support from them for at least 12 months from the date of approval of these financial statements, such that the company can meet its liabilities as they fall due. The directors are also satisfied those group undertakings can provide that support if requested. The financial statements have therefore been produced on a going concern basis.”
Group structure
- CONNECT MANAGED HOLDINGS LIMITED · parent
- Conn3ct Limited 100%
- Connect Managed Services (UK) Limited 100%
- Connect Managed Services GmbH 100%
- Protocall ONE IT Services India Private Limited 99.99%
- Connect Managed Services (US) Inc. 100%
- Connect SA Investco Proprietary Limited 100%
- Connect SA Opco Proprietary Limited 99.97%
- Uuka Equity Fund 2 99.9%
- Pivotal Capital Proprietary Limited 99.97%
- Pivotal Data Proprietary Limited 99.97%
- Illation Proprietary Limited 99.97%
- Pivotal Cloud Proprietary Limited 99.97%
- ICR Speech Solutions & Services Ltd 100%
- Service CX Limited 100%
Significant events
- “Management plans to place both ICR Speech Solutions & Services Ltd and Service CX Limited into liquidation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERRY, Mark Ian James | Secretary | 2026-03-04 | — | — |
| BERRY, Mark Ian James | Director | 2026-03-30 | Feb 1973 | British |
| CROSS, Martin | Director | 2014-04-11 | Feb 1971 | British |
| FRANCIS, Peter John Chandler | Director | 2020-05-18 | Apr 1969 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMSDALE, Ben | Secretary | 2020-01-15 | 2025-04-02 |
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2013-12-03 | 2014-04-23 |
| BLAGDEN, Simon Paul | Director | 2014-10-10 | 2019-07-01 |
| CAMPBELL, John Barron | Director | 2016-12-01 | 2019-02-11 |
| CLARK, Alexander | Director | 2014-04-11 | 2016-06-21 |
| COULTON, Chris Martin | Director | 2016-06-21 | 2019-07-02 |
| FRICKER, Steven John Stojanovic | Director | 2022-08-31 | 2025-12-09 |
| ROSE, David | Director | 2014-04-11 | 2015-07-01 |
| SADLER, Sian | Director | 2013-12-03 | 2014-04-23 |
| SHAH, Ajay Kumar | Director | 2019-02-11 | 2020-01-15 |
| SOUILLARD, Yann Shozo | Director | 2014-04-11 | 2018-03-22 |
| SUMMERS, David Lynn | Director | 2014-07-18 | 2016-01-15 |
| TUPMAN, Alex | Director | 2014-04-11 | 2021-01-14 |
| YOUNG, Adam Jonathon | Director | 2020-05-18 | 2025-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Phoenix Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-02 | Active |
| Ldc (Nominees) Limited | Corporate entity | Shares 50–75%, Voting 25–50% | 2016-04-06 | Ceased 2019-07-02 |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-04 | AA | accounts | Accounts with accounts type full | |
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-29 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-06 | AA | accounts | Accounts with accounts type full | |
| 2022-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-14 | CH01 | officers | Change person director company with change date | |
| 2022-01-14 | CH01 | officers | Change person director company with change date | |
| 2022-01-14 | CH01 | officers | Change person director company with change date | |
| 2022-01-14 | CH03 | officers | Change person secretary company with change date | |
| 2022-01-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-01-14 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-8.1%
-£17,534,000 -£18,963,000
-
Employees
—
Not reported
-
Profit before tax
+0.4%
-£1,913,000 -£1,905,000
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