# Connexas Holdings Limited

## Details

- **Company number:** [08598266](https://find-and-update.company-information.service.gov.uk/company/08598266)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2013
- **Registered office:** UNIT 1, SOUTHERN WOOD STOKE ROAD, BLISWORTH, NORTHAMPTON, NN7 3DB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Brillian UK Limited](/group/83174) (15 companies)


## Previous names

- DE Facto 2025 Limited (until 16 Jul 2013)
- Finn Bidco Limited (until 23 Oct 2015)
- Isotrak Holdings Limited (until 7 Mar 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Joseph | director | 31 May 2018 | 13 Dec 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Isotrak Midco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Jun 2020 |
| Horizon Capital Llp | significant-influence-or-control-as-firm | 6 Apr 2016 | 30 Jun 2020 |
| Mr Stefan Albertsson | significant-influence-or-control | 30 Jun 2020 | 30 Apr 2025 |
| Verilocation Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2020 |  |




## Owned by

Connexas Holdings Limited → [Verilocation Holdco Limited](/company/12591006) → [Brillian UK Limited](/company/14904313)



## Controls

- [Verilocation Transport Limited](/company/03769508) (03769508)




## Companies at the same address

- [Verilocation Holdco Limited](/company/12591006) (12591006)
- [Verilocation Transport Limited](/company/03769508) (03769508)