CONNEXIN LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-06-02 (in 1mo)
Last made up 2025-05-19
Watchouts
None on the register
Cash
£5M
+16.1% highest in 5 filed years
Net assets
-£33M
-219.2% lowest in 5 filed years
Employees
209
+30.6% highest in 5 filed years
Profit before tax
-£29M
-468.1% vs 2023
Net assets
6-year trend · vs Telecommunications median
Accounts
6-year trend · latest reflected 2024-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £25,399,071 | £19,534,979 | |
| Operating profit | — | — | — | — | -£3,611,376 | -£21,420,291 | |
| Profit before tax | — | — | — | — | -£5,168,305 | -£29,361,046 | |
| Net profit | — | — | — | — | -£4,733,332 | -£29,092,798 | |
| Cash | £698,465 | £1,188,037 | — | £210,524 | £4,155,486 | £4,824,646 | |
| Total assets less current liabilities | £1,638,163 | £1,577,204 | — | £9,050,529 | £8,274,430 | £74,353,092 | |
| Net assets | £1,462,146 | £435,366 | — | -£7,811,585 | -£10,326,610 | -£32,962,371 | |
| Equity | £1,462,146 | £435,366 | -£1,825,905 | -£7,811,585 | -£10,326,610 | -£32,962,371 | |
| Average employees | 33 | 28 | — | 81 | 160 | 209 | |
| Wages | — | — | — | — | £6,663,047 | £9,820,926 | |
| Directors' remuneration | — | — | — | — | £648,029 | £783,197 |
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 2024-09-30 vs 2023-09-30
-
Turnover
-23.1%
£25,399,071 £19,534,979
-
Cash
+16.1%
£4,155,486 £4,824,646
highest in 5 filed years
-
Net assets
-219.2%
-£10,326,610 -£32,962,371
lowest in 5 filed years
-
Employees
+30.6%
160 209
highest in 5 filed years
-
Operating profit
-493.1%
-£3,611,376 -£21,420,291
-
Profit before tax
-468.1%
-£5,168,305 -£29,361,046
-
Wages
+47.4%
£6,663,047 £9,820,926
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 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -14.2% | -109.7% | |
| Net margin | — | — | — | — | -18.6% | -148.9% | |
| Return on capital employed | — | — | — | — | -43.6% | -28.8% | |
| Gearing (liabilities / total assets) | — | — | — | — | 154.0% | 139.7% | |
| Current ratio | — | — | — | — | 0.88x | 1.18x | |
| Interest cover | — | — | — | — | -2.28x | -2.66x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared forecasts which demonstrate that the Company has sufficient cash reserves to enable it to settle its liabilities as they fall due for a period of at least 12 months from the date of signing these financial statements.”
Group structure
- CONNEXIN LIMITED · parent
- Connexin Networks Limited 100%
- Connexin (U.K.) Limited 100%
- Connexin Digital Limited 100%
- Connexin Infrastructure Limited 100%
- Wisper Broadband Limited 100%
- Pure Broadband Ltd 100%
- Encompass Consultancy Limited 100%
Significant events
- “On 24 March 2025, the Company sold its 100% shareholding in Connect Infraco Limited including the Project Gigabit contract to Connect Infrastructure Topco Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2017-08-25 | — | — |
| ALAMGIR, Furqan | Director | 2006-05-19 | Feb 1985 | British |
| DYSON, David Richard | Director | 2025-08-13 | Apr 1970 | British |
| PRIEST, William James Alexander | Director | 2014-07-01 | Jul 1958 | British |
| SMITH, Phoebe Madeleine | Director | 2020-09-14 | Jul 1982 | British |
| YEUNG, Ka Yiu | Director | 2010-01-01 | Sep 1984 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELLS, Jonathon | Secretary | 2015-04-02 | 2017-02-01 |
| YEUNG, Ka Yiu | Secretary | 2017-02-01 | 2017-08-25 |
| YEUNG, Ka Yiu | Secretary | 2006-05-19 | 2015-04-02 |
| BABIC, Vasilije | Director | 2019-02-25 | 2020-09-08 |
| CANDY, Edwin Ralph, Professor | Director | 2014-07-01 | 2017-09-26 |
| CASEY, Jeanne Stoll | Director | 2019-02-25 | 2019-08-19 |
| HALLIWELL, Shadi | Director | 2020-10-02 | 2025-08-13 |
| KEBBELL, William | Director | 2017-02-01 | 2017-09-26 |
| LEE, Christopher H | Director | 2017-09-26 | 2018-07-14 |
| OLER, Abraham Noah | Director | 2018-07-14 | 2019-02-25 |
| REED, Thomas | Director | 2015-06-01 | 2016-02-29 |
| SHROTRI, Rick | Director | 2017-09-26 | 2019-02-25 |
| WELLS, Jonathon Mark | Director | 2013-07-19 | 2015-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Connect Iot Bidco Limited | Corporate entity | Shares 50–75%, Voting 25–50% | 2023-11-30 | Active |
| Dr Furqan Alamgir | Individual | Shares 25–50%, Voting 25–50% | 2020-09-18 | Active |
| Dr Furqan Alamgir | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-09-18 |
Filing timeline
Last 20 of 146 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-01 MA Memorandum articles
- 2024-05-01 RESOLUTIONS Resolution
- 2024-04-29 CC04 Statement of companys objects
- 2023-12-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-30 | AA | accounts | Accounts with accounts type group | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-29 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2025-04-29 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2025-04-29 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2025-04-29 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2024-09-17 | AA | accounts | Accounts with accounts type group | |
| 2024-07-17 | RP04PSC05 | persons-with-significant-control | Second filing change details of a person with significant control | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-01 | MA | incorporation | Memorandum articles | |
| 2024-05-01 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-29 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-12-30 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-14 | SH01 | capital | Capital allotment shares | |
| 2023-06-28 | AA | accounts | Accounts with accounts type small | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.