CONNEXICA HOLDINGS LIMITED

05944138
Active Stafford

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
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CONNEXICA HOLDINGS LIMITED

05944138

Information technology consultancy activities

Founded 22 Sept 2006 Active Stafford, United Kingdom 0 employees website.com
Information technology consultancy activities

Previous Company Names

ARDENTIA SEARCH HOLDINGS LIMITED 22 Sept 2006 — 20 Feb 2009
Accounts Submitted 10 Nov 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 30 Sept 2025 Next due 14 Oct 2026 3 months remaining
Net assets £1M £177K 2025 year on year
Total assets £2M £124K 2025 year on year
Total Liabilities £444K £301K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit D, Dyson Court Gillette Close Staffordshire Technology Park Stafford ST18 0LQ

Full company profile for CONNEXICA HOLDINGS LIMITED (05944138), an active company based in Stafford, United Kingdom. Incorporated 22 Sept 2006. Information technology consultancy activities. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

£186.88k

Increased by £123.87k (+197%)

Net Assets

£1.08M

Decreased by £176.64k (-14%)

Total Liabilities

£443.88k

Increased by £300.51k (+210%)

Turnover

N/A

Employees

N/A

Debt Ratio

29%

Increased by 19 (+190%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Officers

Officers

2 active 1 resigned
Status
Alex HurleyDirectorBritishUnited Kingdom5227 Jul 2018Active
Gary Steven LukeDirectorBritishEngland6412 Jun 2015Active

Shareholders

Shareholders (27)

Exceed (general Partner) Limited
24.3%
1,458,982
Gem Holdings
22.5%
1,349,892

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased
Active
Notified 20 May 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Peter John Stanley

British

Active
Notified 12 Oct 2021
Residence England
DOB March 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Peter John Stanley

English

Active
Notified 12 Oct 2021
Residence England
DOB June 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Peter John Stanley

English

Active
Notified 12 Oct 2021
Residence England
DOB June 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gem Holdings

Ceased 30 Jan 2023

Ceased

Group Structure

Group Structure

CONNEXICA HOLDINGS LIMITED Current Company
CONNEXICA LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Persons With Significant ControlPeter John Stanley notified as a person with significant control
10 Nov 2025AccountsAnnual accounts made up to 30 Jun 2025
30 Sept 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with updates
17 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
2 Dec 2024CapitalCapital Return Purchase Own Shares
2 Jun 2026 Persons With Significant Control

Peter John Stanley notified as a person with significant control

10 Nov 2025 Accounts

Annual accounts made up to 30 Jun 2025

30 Sept 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with updates

17 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

2 Dec 2024 Capital

Capital Return Purchase Own Shares

Recent Activity

Latest Activity

Peter John Stanley notified as a person with significant control

2 weeks ago on 2 Jun 2026

Annual accounts made up to 30 Jun 2025

7 months ago on 10 Nov 2025

Confirmation statement made on 30 Sept 2025 with updates

8 months ago on 30 Sept 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 17 Feb 2025

Capital Return Purchase Own Shares

1 years ago on 2 Dec 2024