KONECTA UK LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
8 Harbour Exchange Square, London E14 9HF
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 18/05/2026

    Confirmation statement made on 2026-05-11 with no updates

    View PDF (3 pages)
  2. 09/02/2026

    Termination of appointment of Jafar Husain Syed as a director on 2025-12-31

    View PDF (1 pages)
  3. 09/02/2026

    Appointment of Mr Joseph Gregory Schweitzer as a director on 2026-01-05

    View PDF (2 pages)
  4. 19/12/2025

    Full accounts made up to 2024-12-31

    View PDF (27 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

25/05/2027Filing deadline

Next statement date
11/05/2027
Last statement dated
11/05/2026

See the full filing history

Financial performance

The latest figures KONECTA UK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£8.02M2024
114.01%vs 2023

2023: £3.75M

Total Assets

£314.40K2024
-95.59%vs 2023

2023: £7.13M

Cash in Bank

£681.35K2024
-42.66%vs 2023

2023: £1.19M

Total Liabilities

£2.85M2023
-9.88%vs 2022

2022: £3.16M

Employees

4182024
+180vs 2023

2023: 238

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 95.59% on 2023. See the full financial analysis for KONECTA UK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

2102021
2502022
2382023
4182024
YearEmployeesChange
2024418+180
2023238-12
2022250+40
2021210–

Reported employee count increased from 210 in 2021 to 418 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.

Officers

35

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director07/06/1993–07/06/1993798
Nominee Secretary07/06/1993–07/06/1993827
Corporate Secretary26/09/2001–19/03/200372
Secretary17/10/1997–15/11/20001
Secretary11/10/2000–15/11/20000
Secretary15/11/2000–26/09/20010
Director02/12/2019–30/09/20200
Corporate Director14/01/2011–04/03/20190
Director11/10/2000–29/01/20010
Director08/01/2014–02/12/20197
Director14/05/2009–14/01/20110
Director11/10/2000–26/09/20010
Director17/12/2003–14/05/20090
Director26/09/2001–31/05/20030
Director11/10/2000–26/10/20040
Director15/09/2020–09/06/20231
Director26/09/2001–04/10/20020
Director02/03/1999–15/11/20000
Director01/02/2001–01/02/20012
Secretary01/01/2005–28/08/202512
Director01/10/2002–01/01/20051
Director05/01/2026–Present2
Director09/06/2023–07/02/20251
Director11/10/2000–16/11/20040
Director03/04/2001–03/04/20010
Secretary07/06/1993–24/02/19981
Director07/06/1993–04/10/20029
Corporate Secretary18/03/2003–01/01/200528
Director07/02/2025–31/12/20252
Director07/06/1993–24/05/20026
Corporate Director04/03/2019–09/06/20232
Director30/03/2020–02/04/202021
Director01/01/2005–27/09/20132
Director24/02/1998–15/11/20001
Corporate Director09/06/2023–Present2

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
23/09/2021–Present2
24/09/2021–Present2
29/11/2018–23/09/20210
03/05/2024–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
32
Since 15/06/1993
Last 12 months
4
Same as the year before (4)
Most recent filing
18/05/2026
4 months ago

What changed in the last year

  • Confirmation statementLatest 18/05/2026
  • Officer changes (2)Latest 09/02/2026
  • Accounts filedLatest 19/12/2025

Filing timeline

  1. 18/05/2026

    Confirmation statement made on 2026-05-11 with no updates

    View PDF (3 pages)
  2. 09/02/2026

    Termination of appointment of Jafar Husain Syed as a director on 2025-12-31

    View PDF (1 pages)
  3. 09/02/2026

    Appointment of Mr Joseph Gregory Schweitzer as a director on 2026-01-05

    View PDF (2 pages)
  4. 19/12/2025

    Full accounts made up to 2024-12-31

    View PDF (27 pages)
  5. 24/09/2025

    Termination of appointment of Simon James Frederic Judd as a secretary on 2025-08-28

    View PDF (1 pages)
  6. 23/05/2025

    Confirmation statement made on 2025-05-11 with no updates

    View PDF (3 pages)
  7. 14/02/2025

    Appointment of Mr Jafar Husain Syed as a director on 2025-02-07

    View PDF (2 pages)
  8. 14/02/2025

    Termination of appointment of Guillaume Pierre Antonin Langle as a director on 2025-02-07

    View PDF (1 pages)
  9. 27/09/2024

    Full accounts made up to 2023-12-31

    View PDF (21 pages)
  10. 18/06/2024

    Registered office address changed from 4-6 Dudley Road Tunbridge Wells Kent TN1 1LF to 8 Harbour Exchange Square London E14 9HF on 2024-06-18

    View PDF (1 pages)
  11. 14/05/2024

    Notification of Grupo Konectanet Slu as a person with significant control on 2024-05-03

    View PDF (2 pages)
  12. 14/05/2024

    Confirmation statement made on 2024-05-11 with updates

    View PDF (4 pages)

Showing 12 of 32 filings

See when the next accounts and confirmation statement are due

Similar companies

1 UK company is similar to KONECTA UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of call centres) and a comparable number of employees. It is shown below to help you compare competitors and industry peers.

More UK companies with the same registered activityThe 1 above are the closest matches. See every UK company registered under Activities of call centres.Browse the listing

About KONECTA UK LIMITED

A short description of the company, written from its Companies House record.

KONECTA UK LIMITED is a private limited company registered in the United Kingdom, based in 8 Harbour Exchange Square, London E14 9HF. Companies House classifies its business as Activities of call centres. It has been on the register for 33 years 3 months.

The register currently records it as active. Its 2024 accounts report net assets of £8.02M and 418 employees.

KONECTA UK LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records KONECTA UK LIMITED under one registered business activity: Activities of call centres (82.20 - SIC 2007).

KONECTA UK LIMITED is recorded as active on the Companies House register, and has been on it since 07/06/1993.

The most recent accounts Okredo holds cover 2024 and report net assets of £8.02M, total assets of £314.40K, cash in bank of £681.35K and total liabilities of £2.85M.

The most recent document on the record is dated 18/05/2026: Confirmation statement made on 2026-05-11 with no updates, 4 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 25/05/2027.

Companies House lists 35 officers (2 currently in post) and 4 people with significant control (3 current).