KONECTA UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-25 (this month)
Last made up 2025-05-11
Watchouts
None on the register
Cash
£681K
-42.7% vs 2023
Net assets
£8M
+114% vs 2023
Employees
418
+75.6% vs 2023
Profit before tax
£4M
+6,460.7% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £19,910,656 | £25,489,786 | |
| Operating profit | — | — | — | — | £58,406 | £703,848 | |
| Profit before tax | — | — | — | — | £58,406 | £3,831,865 | |
| Net profit | — | — | — | — | £30,406 | £4,273,703 | |
| Cash | — | — | — | — | £1,188,312 | £681,351 | |
| Total assets less current liabilities | — | — | — | — | £3,748,492 | £13,383,158 | |
| Net assets | — | — | — | — | £3,748,492 | £8,022,195 | |
| Equity | -£679,983 | -£2,211,845 | £2,700,513 | £3,718,086 | £3,748,492 | £8,022,195 | |
| Average employees | — | — | — | — | 238 | 418 | |
| Wages | — | — | — | — | £7,422,373 | £11,802,020 | |
| Directors' remuneration | — | — | — | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+28%
£19,910,656 £25,489,786
-
Cash
-42.7%
£1,188,312 £681,351
-
Net assets
+114%
£3,748,492 £8,022,195
-
Employees
+75.6%
238 418
-
Operating profit
+1,105.1%
£58,406 £703,848
-
Profit before tax
+6,460.7%
£58,406 £3,831,865
-
Wages
+59%
£7,422,373 £11,802,020
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 0.3% | 2.8% | |
| Net margin | — | — | — | — | 0.2% | 16.8% | |
| Return on capital employed | — | — | — | — | 1.6% | 5.3% | |
| Current ratio | — | — | — | — | 2.13x | 0.97x | |
| Interest cover | — | — | — | — | — | 1.37x |
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.
Name history
Renamed 3 times since incorporation
- KONECTA UK LIMITED 2023-06-20 → present
- COMDATA GROUP UK LIMITED 2019-12-20 → 2023-06-20
- CCA INTERNATIONAL (UK) LTD 2008-04-16 → 2019-12-20
- DIRECT DIALOG LIMITED 1993-06-07 → 2008-04-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In assessing whether the going concern basis is appropriate, the directors take into account all available information about the future, which is at least, but is not limited to, 12 months from the date of signing these financial statements. The financial statements have been prepared on the going concern basis, which the directors believe to be appropriate. The directors continue to monitor the company's funding strategy and have prepared forecasts which underpin the going concern basis for the company and the company has ongoing support from the group to support the going concern position.”
Group structure
- KONECTA UK LIMITED · parent
- Bespoke International Group Ltd 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHWEITZER, Joseph Gregory | Director | 2026-01-05 | Aug 1971 | American |
| GRUPO KONECTANET SLU | Corporate Director | 2023-06-09 | — | — |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLUCKSTEIN, Peter | Secretary | 1993-06-07 | 1998-02-24 |
| JUDD, Simon James Frederic | Secretary | 2005-01-01 | 2025-08-28 |
| RAMPURI, Absy | Secretary | 1997-10-17 | 2000-11-15 |
| SIDWELL, Michelle-Elaine | Secretary | 2000-10-11 | 2000-11-15 |
| WILLIAMS, Richard David | Secretary | 2000-11-15 | 2001-09-26 |
| ELK COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-06-07 | 1993-06-07 |
| KENWOOD SECRETARIES LIMITED | Corporate Secretary | 2003-03-18 | 2005-01-01 |
| TG REGISTRARS LIMITED | Corporate Secretary | 2001-09-26 | 2003-03-19 |
| BURGESS, Jonathan Peter | Director | 2001-02-01 | 2001-02-01 |
| BYRNE, Kevin Frederick | Director | 1993-06-07 | 2002-10-04 |
| CAIAZZO, Bernard Antoine | Director | 2000-10-11 | 2004-10-26 |
| CARIDE, Jose Emilio | Director | 2001-09-26 | 2003-05-31 |
| CHERRY, Christina Dennis | Director | 1999-03-02 | 2000-11-15 |
| CISMARESCO, Jean Pierre | Director | 2003-12-17 | 2009-05-14 |
| CORDESSE, Stephane Jean-Paul Marie | Director | 2000-10-11 | 2001-09-26 |
| GAMBADE, Nathalie | Director | 2002-10-01 | 2005-01-01 |
| GLUCKSTEIN, Peter | Director | 1993-06-07 | 2002-05-24 |
| GOSSELIN, Pierre Ernest Emile | Director | 2009-05-14 | 2011-01-14 |
| JUDD, Simon James Frederic | Director | 2020-03-30 | 2020-04-02 |
| LABARRE, Marc | Director | 2020-09-15 | 2023-06-09 |
| LANGLE, Guillaume Pierre Antonin | Director | 2023-06-09 | 2025-02-07 |
| LITOU, Sebastien | Director | 2014-01-08 | 2019-12-02 |
| PENDRIGH, Rebecca | Director | 2001-04-03 | 2001-04-03 |
| RAMPURI, Absy | Director | 1998-02-24 | 2000-11-15 |
| ROGERSON, Carol Marjory | Director | 2005-01-01 | 2013-09-27 |
| SIDWELL, Michelle-Elaine | Director | 2000-10-11 | 2001-01-29 |
| SIDWELL, Michelle-Elaine | Director | 2000-10-11 | 2004-11-16 |
| SYED, Jafar Husain | Director | 2025-02-07 | 2025-12-31 |
| TONOLI, Andrea | Director | 2019-12-02 | 2020-09-30 |
| WULFSOHN, John Barry | Director | 2001-09-26 | 2002-10-04 |
| CCA INTERNATIONAL S.A. | Corporate Director | 2011-01-14 | 2019-03-04 |
| COMDATA HOLDING FRANCE | Corporate Director | 2019-03-04 | 2023-06-09 |
| ELK (NOMINEES) LIMITED | Corporate Nominee Director | 1993-06-07 | 1993-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grupo Konectanet Slu | Corporate entity | Significant influence | 2024-05-03 | Active |
| Konecta Italia Spa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-24 | Active |
| Comdata Holding France | Corporate entity | Shares 75–100% | 2018-11-30 | Ceased 2021-09-24 |
| Cca International Sa | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-11-30 |
Filing timeline
Last 20 of 186 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-20 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-25 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | AP02 | officers | Appoint corporate director company with name date | |
| 2023-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-05-18 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.