CONNECTIS CMC UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-08 (in 7mo)
Last made up 2025-11-24
Watchouts
Cash
£17K
+88.9% vs 2023
Net assets
-£7M
+1.7% vs 2023
Employees
—
Average over period
Profit before tax
£114K
+109.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
These financial statements have been prepared on a basis other than that of a going concern. Management has indicated it would like to close the entity within the next few years, pending advice from external professional advisors. During 2024 all trading ceased and staff were transferred out of the entity.
-
4 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,974,000 | £31,000 | |
| Operating profit | -£1,191,000 | £167,000 | |
| Profit before tax | -£1,245,000 | £114,000 | |
| Net profit | -£1,245,000 | £114,000 | |
| Cash | £9,000 | £17,000 | |
| Total assets less current liabilities | -£6,772,000 | -£6,658,000 | |
| Net assets | -£6,772,000 | -£6,658,000 | |
| Equity | -£6,772,000 | -£6,658,000 | |
| Average employees | 14 | — | |
| Wages | £916,000 | — |
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 | -60.3% | 538.7% | |
| Net margin | -63.1% | 367.7% | |
| Return on capital employed | 17.6% | -2.5% | |
| Gearing (liabilities / total assets) | 142.0% | 539.2% | |
| Current ratio | 0.70x | 0.19x | |
| Interest cover | -22.06x | 3.15x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These financial statements have been prepared on a basis other than that of a going concern. Management has indicated it would like to close the entity within the next few years, pending advice from external professional advisors. During 2024 all trading ceased and staff were transferred out of the entity.”
Significant events
- “During 2024 all trading ceased and staff were transferred out of the entity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Graham | Secretary | 2018-07-26 | — | — |
| DEIGNAN, Stuart Larmour | Director | 2025-02-17 | Jan 1975 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASANTE-KISSI, Frank | Director | 2017-07-07 | 2020-01-24 |
| BAFFOUR-GYEWU, Nana | Director | 2017-07-07 | 2020-01-24 |
| BRONSGEEST, Rogier Anthonius Petrus Maria | Director | 2020-10-02 | 2023-12-18 |
| COOK, Mark | Director | 2015-11-25 | 2017-07-07 |
| GOODWIN, Simon Michael | Director | 2015-11-25 | 2017-07-07 |
| HUMPHREYS, Samuel Williams | Director | 2020-01-24 | 2020-10-02 |
| RIBBENS, Andreas Stephanus | Director | 2023-12-18 | 2025-04-30 |
| TAYLOR, Bruce Neil | Director | 2020-01-24 | 2020-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stuart Larmour Deignan | Individual | significant-influence-or-control-as-firm | 2025-01-01 | Active |
| Miss Sharon Lowrie | Individual | significant-influence-or-control-as-firm | 2025-01-01 | Active |
| Michael Grant Field | Individual | Significant influence | 2025-01-01 | Active |
| Mr Walter Ruffinoni | Individual | significant-influence-or-control-as-firm | 2025-01-01 | Active |
| Mr Laurence Patrick Mc Ilwee | Individual | significant-influence-or-control-as-firm | 2025-01-01 | Active |
| Mr Daniel James Andrew Galloway | Individual | Voting 75–100%, Appoints directors | 2024-12-11 | Ceased 2025-01-01 |
| Mr William Hunter Heath | Individual | Voting 75–100%, Appoints directors | 2024-12-11 | Ceased 2025-01-01 |
| Mr Stefan Corthouts | Individual | Voting 75–100%, Appoints directors | 2024-12-11 | Ceased 2025-01-01 |
| Getronics Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-20 | Ceased 2024-12-11 |
| Nana Baffour-Gyewu | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-07 | Ceased 2020-07-20 |
| Servest Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-07-07 | Ceased 2017-07-07 |
| Aurleius Se&Co Kgaa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-09-05 |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | AA | accounts | Accounts with accounts type full | |
| 2026-03-05 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-29 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-26 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- 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
-98.4%
£1,974,000 £31,000
-
Cash
+88.9%
£9,000 £17,000
-
Net assets
+1.7%
-£6,772,000 -£6,658,000
-
Employees
—
Not reported
-
Operating profit
+114%
-£1,191,000 £167,000
-
Profit before tax
+109.2%
-£1,245,000 £114,000
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