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Connex One Limited

08814633

active
Private Limited Company
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

SEVENTH FLOOR BAUHAUS, MANCHESTER, M3 3GY
Incorporated 13/12/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Nicholas Mealey

director · Since 13/12/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr Jordan Robert Kennedy

director · Since 09/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 66 other boards

Mr Adrian Christopher Kirk

director · Since 09/06/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 38 other boards

Mr Richard James Mealey

director · Since 09/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 1 other board

Mr Hugh Alastair Campbell

director · Since 05/04/2022

MANAGING PARTNER

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Per Christer Roman

director · Since 05/04/2022

MANAGING PARTNER

SWEDISH · SPAIN · Age 53

Mr Stuart Antony Adams

director · Since 25/09/2024

SOLICITOR

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Latium Tech Limited

25–50% shares
25–50% votes

Hamilton House, Church Street, Altrincham

Reg: 10739338 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 09/06/2017

Former PSCs

Mr Nicholas Mealey

Ceased 09/06/2017

Mr Brian George Kennedy

Ceased 09/06/2017

Oconiro Investments Limited

Ceased 19/04/2022

Charges2 outstanding

Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 11/03/2026Registered 12/03/2026
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 11/03/2026Registered 12/03/2026
Charge
satisfied

OCONIRO INVESTMENTS LIMITED

Created 19/01/2024Registered 25/01/2024Satisfied 25/06/2024
Charge
satisfied

LATIUM TECH LIMITED

Created 26/08/2021Registered 03/09/2021Satisfied 09/09/2022
Charge
satisfied

LATIUM TECH LIMITED (AS SECURITY TRUSTEE)

Created 25/11/2019Registered 26/11/2019Satisfied 29/03/2022

CompanyRankvs 3170+ SIC 62090 peers
67

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.73× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees15/15 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.

Longevity12/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£24.1M

Balance sheet strength

Cash

£7.7M

Cash in the bank

Net Current Assets

£26.7M

Working capital

Current Assets

£36.5M

Current Liabilities

£9.8M

Fixed Assets

£9.1M

Debtors

£29.0M

Cost of Sales

£7.1M

Admin Expenses

£38.0M

Profit After Tax

-£8.3M

371avg. employees+90

Tax at Year End(2021)

Corp tax£0

People Costs

Wages & salaries£18.6M

Balance Sheet

Intangible assets£8.8M
Assets less current liabilities£35.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.73+£102k
20233.02+£2.4M
20223.87+£25.9M
20211.66-£3.0M
20200.85-£2.3M
20191.12+£630k
20180.41

Derived from filed accounts. Not audited figures.