# Next Connex Ltd

## Details

- **Company number:** [07070544](https://find-and-update.company-information.service.gov.uk/company/07070544)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 2009
- **Registered office:** 5TH FLOOR THE GRANGE 100 HIGH STREET, SOUTHGATE, LONDON, N14 6BN
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Hercules Topco Limited](/group/18438) (7 companies)


## Previous names

- Next Serv Ltd (until 18 Feb 2010)
- Nextserv Ltd (until 26 Feb 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPS, Jonathan Michael Charles | director | 25 Oct 2023 | 30 Jul 2026 |
| DEMETRIOU, Costas | director | 20 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Executors Of Andrew Sawer'S Estate | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 20 Dec 2021 |
| Vimix Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Dec 2021 | 20 Jul 2023 |
| Mr Jonathan Paul Fitchew | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 20 Jul 2023 |
| Mr Mark Alistair Graham Fitchew | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 20 Jul 2023 |
| Wifinity Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £3,119,494 | £1,464,456 | 16 |
| 31 Dec 2021 | £2,623,791 | £1,265,878 | 14 |
| 31 Dec 2020 | £2,318,495 | £1,216,607 | 13 |
| 31 Dec 2019 | £1,878,153 | £1,001,365 | - |
| 31 Dec 2018 | £1,410,440 | £298,995 | - |
| 31 Dec 2017 | £1,235,136 | £206,599 | - |
| 31 Dec 2013 | - | £1,378 | - |



## Owned by

Next Connex Ltd → [Wifinity Limited](/company/03921568) → [Wifinity Networks Limited](/company/06341412) → [Wifinity Group Limited](/company/13151090) → [Hercules Bidco Limited](/company/13576430) → [Hercules Topco Limited](/company/13571802)




## Directors' other companies

- [DEMETRIOU, Costas](/person/6480372) - director at [Greystoke Holdings Ltd](/company/13334752)
- [DEMETRIOU, Costas](/person/6480372) - director at [Ebrington Group Limited](/company/16949928)
- [DEMETRIOU, Costas](/person/6480372) - director at [Logi Topco Limited](/company/16933177)
- [DEMETRIOU, Costas](/person/6480372) - director at [Logi Midco Limited](/company/16933436)
- [DEMETRIOU, Costas](/person/6480372) - director at [Wifinity Group Limited](/company/13151090)
- [DEMETRIOU, Costas](/person/6480372) - llp-designated-member at [Greystoke Group LLP](/company/OC440877)
- [DEMETRIOU, Costas](/person/6480372) - director at [Vital Wifi Holdings Ltd](/company/13146254)
- [DEMETRIOU, Costas](/person/6480372) - director at [Wifinity Networks Limited](/company/06341412)
- [DEMETRIOU, Costas](/person/6480372) - director at [Wifinity Limited](/company/03921568)
- [DEMETRIOU, Costas](/person/6480372) - director at [Hercules Topco Limited](/company/13571802)



## Companies at the same address

- [Prime Mortgages London Limited](/company/12243003) (12243003)
- [Reeves Accounts Limited](/company/08321204) (08321204)
- [Vital Wifi Holdings Ltd](/company/13146254) (13146254)
- [Vital Wifi Limited](/company/08209905) (08209905)