ENGENEX LTD

12912307
Active Birmingham

Business and domestic software development

4 employees website.com
Business and domestic software development
E

ENGENEX LTD

12912307

Business and domestic software development

Founded 29 Sept 2020 Active Birmingham, England 4 employees website.com
Business and domestic software development

Previous Company Names

VELUON HOLDINGS LTD 30 Oct 2020 — 2 Feb 2024
VELUON VENTURES LTD 29 Sept 2020 — 30 Oct 2020
Accounts Submitted 2 Jun 2026 Next due 30 Jun 2026 2 days remaining
Confirmation Submitted 9 Apr 2026 Next due 24 Mar 2027 8 months remaining
Net assets £49K £24K 2024 year on year
Total assets £54K £29K 2024 year on year
Total Liabilities £5K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 15 Flexspace Middlemore Road Birmingham B21 0AL England

Website

www.example.com

Full company profile for ENGENEX LTD (12912307), an active company based in Birmingham, England. Incorporated 29 Sept 2020. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 2 days remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£5.88k

Decreased by £55.19k (-90%)

Net Assets

£49.24k

Decreased by £24.28k (-33%)

Total Liabilities

£4.60k

Decreased by £4.98k (-52%)

Turnover

N/A

Employees

4

Debt Ratio

9%

Decreased by 3 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 20,000 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jan 20245,000£25k£5
7 Nov 202315,000£75k£5

Officers

Officers

2 active 1 resigned
Status
Aspley, Jordan MarkDirectorBritishUnited Kingdom3329 Sept 2020Active
Stone, Tobias Ellis, DrDirectorBritishUnited Kingdom5329 Sept 2020Active

Shareholders

Shareholders (8)

Tobias Stone
25.7%
90,000
Thomas Drew
24.6%
86,062

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Tobias Stone

British

Active
Notified 29 Sept 2020
Residence England
DOB December 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Jordan Mark Aspley

British

Active
Notified 14 Jun 2024
Residence England
DOB March 1993
Nature of Control
  • Significant Influence Or Control

Thomas Edward Drew

British

Active
Notified 14 Jun 2024
Residence England
DOB May 1983
Nature of Control
  • Significant Influence Or Control

Dr Thomas Edward Drew

British

Active
Notified 14 Jun 2024
Residence England
DOB May 1983
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
9 Apr 2026Confirmation StatementConfirmation statement made on 10 Mar 2026 with no updates
10 Mar 2025Confirmation StatementConfirmation statement made on 10 Mar 2025 with updates
13 Dec 2024AccountsAnnual accounts made up to 30 Sept 2024
8 Aug 2024Persons With Significant ControlChange to Mr Jordan Mark Aspley as a person with significant control on 30 Jul 2024
2 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

9 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Mar 2026 with no updates

10 Mar 2025 Confirmation Statement

Confirmation statement made on 10 Mar 2025 with updates

13 Dec 2024 Accounts

Annual accounts made up to 30 Sept 2024

8 Aug 2024 Persons With Significant Control

Change to Mr Jordan Mark Aspley as a person with significant control on 30 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

3 weeks ago on 2 Jun 2026

Confirmation statement made on 10 Mar 2026 with no updates

2 months ago on 9 Apr 2026

Confirmation statement made on 10 Mar 2025 with updates

1 years ago on 10 Mar 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 13 Dec 2024

Change to Mr Jordan Mark Aspley as a person with significant control on 30 Jul 2024

1 years ago on 8 Aug 2024