CONNEX ONE LIMITED
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Next accounts due
2026-09-25 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-27 (in 7mo)
Last made up 2025-12-13
Watchouts
None on the register
Cash
£8M
+255.3% highest in 5 filed years
Net assets
£36M
+49% highest in 3 filed years
Employees
371
+32% highest in 3 filed years
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- CONNEX ONE LIMITED 2017-09-14 → present
- MIDDLEMEAL LIMITED 2013-12-13 → 2017-09-14
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 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 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
- 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.”
Group structure
- CONNEX ONE LIMITED · parent
- Connex One Solutions Limited 100%
- Connex One Technology Limited 100%
- Connex One Pty 100%
- Connex One Inc 100%
- Connex One Software SL 100%
- ConnexAI Software Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-04-04 MA Memorandum articles
- 2025-03-28 RESOLUTIONS Resolution
- 2024-07-10 RESOLUTIONS Resolution
- 2024-07-10 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- 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
—
Not reported
-
Cash
+255.3%
£2,113,874 £7,509,756
highest in 5 filed years
-
Net assets
+49%
£23,952,572 £35,700,329
highest in 3 filed years
-
Employees
+32%
281 371
highest in 3 filed years
-
Wages
+13.4%
£10,433,097 £11,827,632
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers