UK Companies House feature
CONNEX ONE LIMITED
Cash
£8M
+255.3% vs 2023
Net assets
£36M
+49% vs 2023
Employees
371
+32% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 08814633
- Status
- Active
- Incorporation
- 2013-12-13
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | -£7,646,846 | -£4,973,724 | |
| Cash | £291,000 | £332,637 | £856,652 | — | £2,113,874 | £7,509,756 | |
| Total assets less current liabilities | £1,743,108 | — | — | — | £24,043,607 | £35,761,562 | |
| Net assets | £1,042,108 | — | — | — | £23,952,572 | £35,700,329 | |
| Equity | £1,042,108 | — | -£8,564,877 | -£17,189,701 | £23,952,572 | £35,700,329 | |
| Average employees | 89 | — | — | — | 281 | 371 | |
| Wages | — | — | — | — | £10,433,097 | £11,827,632 |
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
- Reporting scope
- Consolidated (group)
- Auditor
- Lopian Gross Barnett & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Connex One Solutions Limited · 100% held · UK
- Connex One Technology Limited · 100% held · UK
- Connex One Pty · 100% held · AUS
- Connex One Inc · 100% held · US
- Connex One Software SL · 100% held · ES
- ConnexAI Software Limited · 100% held · UK
Significant events
- “The Group was pleased to complete a follow-on to the Series C round of primary equity funding during the year to December 2024 and is well placed to continue its investment into agentic AI product development and the expansion of the business.”
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
7 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMS, Stuart Antony | Director | 2024-09-25 | Mar 1984 | British |
| CAMPBELL, Hugh Alastair | Director | 2022-04-05 | Oct 1972 | British |
| KENNEDY, Jordan Robert | Director | 2017-06-09 | Oct 1991 | British |
| KIRK, Adrian Christopher | Director | 2017-06-09 | Dec 1961 | British |
| MEALEY, Nicholas | Director | 2013-12-13 | Jul 1990 | British |
| MEALEY, Richard James | Director | 2017-06-09 | Jun 1997 | British |
| ROMAN, Per Christer | Director | 2022-04-05 | Sep 1972 | Swedish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Graeme Ian, Mr. | Director | 2019-06-28 | 2022-04-05 |
| EDWARDS, James Daniel | Director | 2022-04-05 | 2024-08-05 |
| MCDONALD, Iain | Director | 2017-06-09 | 2019-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oconiro Investments Limited | Corporate entity | Voting 25–50% | 2022-04-19 | Ceased 2022-04-19 |
| Mr Brian George Kennedy | Individual | Shares 50–75%, Voting 50–75% | 2017-06-09 | Ceased 2017-06-09 |
| Latium Tech Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-06-09 | Active |
| Mr Nicholas Mealey | Individual | Appoints directors | 2016-04-06 | Ceased 2017-06-09 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-08 | CH01 | officers | change person director company with change date |
| 2025-12-08 | CH01 | officers | change person director company with change date |
| 2025-09-22 | AA | accounts | accounts with accounts type group |
| 2025-04-04 | MA | incorporation | memorandum articles |
| 2025-03-28 | RESOLUTIONS | resolution | resolution |
| 2025-03-24 | SH01 | capital | capital allotment shares |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-20 | AA | accounts | accounts with accounts type group |
| 2024-10-02 | AP01 | officers | appoint person director company with name date |
| 2024-09-27 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | AA01 | accounts | change account reference date company previous shortened |
| 2024-07-10 | RESOLUTIONS | resolution | resolution |
| 2024-07-10 | MA | incorporation | memorandum articles |
| 2024-07-09 | SH01 | capital | capital allotment shares |
| 2024-07-09 | SH01 | capital | capital allotment shares |
| 2024-06-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-26 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory