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Next Connex Ltd.

07070544

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5TH FLOOR THE GRANGE 100 HIGH STREET, LONDON, N14 6BN
Incorporated 09/11/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

61900
Other telecommunications activities

Officers

Mr Costas Demetriou

director · Since 20/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 15 other boards

Mr Jonathan Michael Charles Apps

director · Since 25/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Persons with Significant Control

Wifinity Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, The Grange 100 High Street, London, N14 6BN

Reg: 3921568 · Companies House · Private Company Limited By Shares

Notified 20/07/2023

Former PSCs

Mr Mark Alistair Graham Fitchew

Ceased 20/07/2023

Mr Jonathan Paul Fitchew

Ceased 20/07/2023

Executors Of Andrew Sawer'S Estate

Ceased 20/12/2021

Vimix Limited

Ceased 20/07/2023

Charges0 outstanding

Charge
satisfied

ALTER DOMUS (US) LLC

Created 10/08/2023Registered 11/08/2023Satisfied 13/04/2026
Charge
satisfied

ALTER DOMUS (US) LLC

Created 10/08/2023Registered 11/08/2023Satisfied 13/04/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2021Registered 22/12/2021Satisfied 04/08/2023
charge
satisfied

FACTOR 21 PLC

Created 18/02/2013Registered 19/02/2013Satisfied 09/05/2023
charge
satisfied

MARK ALISTAIR GRAHAM FITCHEW JONATHAN PAUL FITCHEW AND ANDREW EDGAR SAWER

Created 22/07/2010Registered 30/07/2010Satisfied 14/02/2022

CompanyRankvs 82+ SIC 61900 peers
89

Financial strength98th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.19× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£3.1M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£3.9M

Current Liabilities

£1.8M

Fixed Assets

£1.4M

Debtors

£2.4M

16avg. employees

Balance Sheet

Intangible assets£1.1M
Assets less current liabilities£3.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20222.19+£496k
20211.72+£305k
20201.36+£440k
20191.04+£468k
20180.74

Derived from filed accounts. Not audited figures.