# Connex One Limited

## Details

- **Company number:** [08814633](https://find-and-update.company-information.service.gov.uk/company/08814633)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 2013
- **Registered office:** SEVENTH FLOOR BAUHAUS, 27 QUAY STREET, MANCHESTER, M3 3GY
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Latium Tech Topco Limited](/group/47768) (6 companies)


## 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 2025 | £24,513,896 | £4,784,010 | 4 |
| 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 | - |



## Owned by

Connex One Limited → [Latium Tech Limited](/company/10739338) → [Latium Tech Holdco Limited](/company/12534697) → [Latium Tech Topco Limited](/company/14018382)



## Controls

- [Connex One Solutions Limited](/company/13351966) (13351966)
- [Connex One Technology Limited](/company/13352138) (13352138)
- [Connexai Software Ltd](/company/15059937) (15059937)




## Companies at the same address

- [Connex One Solutions Limited](/company/13351966) (13351966)
- [Connex One Technology Limited](/company/13352138) (13352138)
- [Connexai Software Ltd](/company/15059937) (15059937)