Annual accounts
Group accounts
25/09/2027Filing deadline
Made up to 31/12/2025Due 25/09/2027
- Next accounts made up to
- 25/12/2026
- Last accounts made up to
- 31/12/2025
CONNEX ONE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Seventh Floor Bauhaus, 27 Quay Street, Manchester M3 3GY
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 12/03/2026View PDF (10 pages)
Registration of charge 088146330004, created on 2026-03-11
- 12/03/2026View PDF (68 pages)
Registration of charge 088146330005, created on 2026-03-11
- 09/01/2026View PDF (8 pages)
Confirmation statement made on 2025-12-13 with updates
- 08/01/2026View PDF (2 pages)
Director's details changed for Mr per Roman on 2026-01-08
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
27/12/2026Filing deadline
Last statement 13/12/2025Due 27/12/2026
- Next statement date
- 13/12/2026
- Last statement dated
- 13/12/2025
Financial performance
The latest figures CONNEX ONE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£35.70M2024
49.05%vs 20232023: £23.95M
Total Assets
£45.79M2024
39.07%vs 20232023: £32.93M
Cash in Bank
£7.51M2024
255.26%vs 20232023: £2.11M
Total Liabilities
£9.85M2024
14.37%vs 20232023: £8.61M
Employees
42024
+1vs 20232023: 3
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 39.07% on 2023. See the full financial analysis for CONNEX ONE LIMITED.
The full financial record
Four ways through CONNEX ONE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +28.6% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | +1 |
| 2023 | 3 | -212 |
| 2022 | 215 | +41 |
| 2021 | 174 | – |
Reported employee count decreased from 174 in 2021 to 4 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 09/06/2017–Present | 116 | |
| Director | 09/06/2017–Present | 111 | |
| Director | 09/06/2017–Present | 0 | |
| Director | 09/06/2017–28/06/2019 | 22 | |
| Director | 13/12/2013–Present | 3 | |
| Director | 05/04/2022–Present | 0 | |
| Director | 05/04/2022–05/08/2024 | 10 | |
| Director | 25/09/2024–Present | 2 | |
| Director | 28/06/2019–05/04/2022 | 51 | |
| Director | 05/04/2022–Present | 11 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 09/06/2017–09/06/2017 | 212 | |
| 06/04/2016–09/06/2017 | 3 | |
| 19/04/2022–19/04/2022 | 0 | |
| 19/04/2022–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 113
- Since 13/12/2013
- Last 12 months
- 5
- -1 vs the year before
- Most recent filing
- 12/03/2026
- 6 months ago
What changed in the last year
- Charges and mortgages (2)Latest 12/03/2026
- Confirmation statementLatest 09/01/2026
- Officer changes (2)Latest 08/01/2026
Filing timeline
- 12/03/2026View PDF (10 pages)
Registration of charge 088146330004, created on 2026-03-11
- 12/03/2026View PDF (68 pages)
Registration of charge 088146330005, created on 2026-03-11
- 09/01/2026View PDF (8 pages)
Confirmation statement made on 2025-12-13 with updates
- 08/01/2026View PDF (2 pages)
Director's details changed for Mr per Roman on 2026-01-08
- 08/12/2025View PDF (2 pages)
Director's details changed for Mr Stuart Anthony Adams on 2025-12-08
- 22/09/2025View PDF (33 pages)
Group of companies' accounts made up to 2024-12-31
- 04/04/2025View PDF (75 pages)
Memorandum and Articles of Association
- 28/03/2025View PDF (1 pages)
Resolutions
- 24/03/2025View PDF (5 pages)
Statement of capital following an allotment of shares on 2025-02-28
- 23/12/2024View PDF (8 pages)
Confirmation statement made on 2024-12-13 with updates
- 20/12/2024View PDF (34 pages)
Group of companies' accounts made up to 2023-12-31
- 02/10/2024View PDF (2 pages)
Appointment of Mr Stuart Anthony Adams as a director on 2024-09-25
Showing 12 of 113 filings
See when the next accounts and confirmation statement are due
Similar companies
1,490 UK companies are similar to CONNEX ONE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Business and domestic software development
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- Incorporated
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- Employees
- 4
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- Company no.
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NEPTUNE SOFTWARE LIMITED
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- Company no.
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SAVA ANALYTICS LIMITED
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FRACTAL SOFTWARE LIMITED
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About CONNEX ONE LIMITED
A short description of the company, written from its Companies House record.
CONNEX ONE LIMITED is a private limited company registered in the United Kingdom, based in Seventh Floor Bauhaus, 27 Quay Street, Manchester M3 3GY. Companies House classifies its business as Other information technology service activities. It has been on the register for 12 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £35.70M and 4 employees.
CONNEX ONE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CONNEX ONE LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
CONNEX ONE LIMITED is recorded as active on the Companies House register, and has been on it since 13/12/2013.
The most recent accounts Okredo holds cover 2024 and report net assets of £35.70M, total assets of £45.79M, cash in bank of £7.51M and total liabilities of £9.85M.
The most recent document on the record is dated 12/03/2026: Registration of charge 088146330004, created on 2026-03-11, 6 months ago.
On the current registry record, accounts are due by 25/09/2027 and the next confirmation statement is due by 27/12/2026.
Companies House lists 10 officers (7 currently in post) and 4 people with significant control (1 current).