Connex One Limited
- Company number
- 08814633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2013
- Nature of business
- Other information technology service activities
- Corporate group
- Latium Tech Topco Limited (6 companies)
Registered office
Previous names
- Middlemeal Limited (until 14 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONALD, Iain | Director | 9 Jun 2017 | 28 Jun 2019 |
| BURNS, Graeme Ian | Director | 28 Jun 2019 | 5 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian George Kennedy | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
9 Jun 2017 | 9 Jun 2017 |
| Mr Nicholas Mealey | Right To Appoint And Remove Directors | 6 Apr 2016 | 9 Jun 2017 |
| Oconiro Investments Limited | Voting Rights 25 To 50 Percent | 19 Apr 2022 | 19 Apr 2022 |
| Latium Tech Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £24,054,350 | £7,711,417 | 3 |
| 31 Dec 2023 | £23,952,572 | £2,113,874 | 215 |
| 31 Dec 2022 | £21,595,865 | £9,839,411 | 174 |
| 31 Dec 2021 | -£4,283,629 | £856,652 | 134 |
| 31 Dec 2020 | -£1,285,887 | £333,000 | 89 |
| 31 Dec 2019 | £1,041,912 | £291,043 | 42 |
| 31 Dec 2018 | £411,531 | £86,343 | 37 |
| 31 Dec 2017 | £323,864 | £167,060 | - |
| 31 Dec 2016 | £836,010 | £9,641 | - |
| 31 Dec 2015 | £333,055 | £27,191 | - |
| 31 Dec 2014 | £200 | £10 | - |
Connections
Owned by
Connex One Limited → Latium Tech Limited → Latium Tech Holdco Limited → Latium Tech Topco Limited
Controls
- Connex One Solutions Limited (13351966)
- Connex One Technology Limited (13352138)
- Connexai Software Ltd (15059937)
Companies at the same address
- Connex One Solutions Limited (13351966)
- Connex One Technology Limited (13352138)
- Connexai Software Ltd (15059937)