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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Nasim, Muhammad Omar, Dr
    Managing Director born in April 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shahin
    Operations Director born in January 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Aksoy, Tanyel
    Company Director born in November 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3, Harbour Exchange Square, London, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    -57,017 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Bewley, Lisa
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 2021-10-21
    OF - Secretary → CIF 0
    Miss Lisa Bewley
    Born in November 1967
    Individual
    Person with significant control
    icon of calendar 2016-10-09 ~ 2021-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wright, Matthew David
    Communications Consultant born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2022-06-10
    OF - Director → CIF 0
    Mr Mathew David Wright
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-09 ~ 2021-10-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-10-12 ~ 1998-10-12
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-10-12 ~ 1998-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONNEXIONS (GROUP) LIMITED

Previous name
TELEPHONE CONNEXIONS LIMITED - 2011-06-24
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Cost of Sales
-945,534 GBP2024-01-01 ~ 2024-12-31
-875,022 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,509,821 GBP2024-01-01 ~ 2024-12-31
-1,466,532 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
14 GBP2024-01-01 ~ 2024-12-31
595 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-120,686 GBP2024-01-01 ~ 2024-12-31
-120,278 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-58,668 GBP2024-01-01 ~ 2024-12-31
17,117 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,161 GBP2024-01-01 ~ 2024-12-31
-2,245 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-52,507 GBP2024-01-01 ~ 2024-12-31
14,872 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,443 GBP2024-12-31
13,367 GBP2023-12-31
Debtors
468,651 GBP2024-12-31
617,113 GBP2023-12-31
Cash at bank and in hand
135,630 GBP2024-12-31
63,378 GBP2023-12-31
Current Assets
620,625 GBP2024-12-31
696,835 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-320,536 GBP2023-12-31
Net Current Assets/Liabilities
322,188 GBP2024-12-31
376,299 GBP2023-12-31
Total Assets Less Current Liabilities
331,631 GBP2024-12-31
389,666 GBP2023-12-31
Net Assets/Liabilities
329,270 GBP2024-12-31
381,777 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
329,170 GBP2024-12-31
381,677 GBP2023-12-31
366,805 GBP2022-12-31
Equity
329,270 GBP2024-12-31
381,777 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-52,507 GBP2024-01-01 ~ 2024-12-31
14,872 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,177 GBP2024-12-31
23,177 GBP2023-12-31
Furniture and fittings
76,345 GBP2024-12-31
76,206 GBP2023-12-31
Computers
46,159 GBP2024-12-31
45,377 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
145,681 GBP2024-12-31
144,760 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,362 GBP2024-12-31
22,218 GBP2023-12-31
Furniture and fittings
73,807 GBP2024-12-31
73,377 GBP2023-12-31
Computers
40,069 GBP2024-12-31
35,798 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,238 GBP2024-12-31
131,393 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
144 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
430 GBP2024-01-01 ~ 2024-12-31
Computers
4,271 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
815 GBP2024-12-31
959 GBP2023-12-31
Furniture and fittings
2,538 GBP2024-12-31
2,829 GBP2023-12-31
Computers
6,090 GBP2024-12-31
9,579 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
181,335 GBP2024-12-31
226,768 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
109 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
109,981 GBP2024-12-31
Current
211,317 GBP2023-12-31
Other Debtors
Amounts falling due within one year
177,226 GBP2024-12-31
179,028 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
468,651 GBP2024-12-31
Current, Amounts falling due within one year
617,113 GBP2023-12-31
Trade Creditors/Trade Payables
Current
126,354 GBP2024-12-31
147,654 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
11,119 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,104 GBP2023-12-31
Other Taxation & Social Security Payable
Current
82,120 GBP2024-12-31
78,980 GBP2023-12-31
Other Creditors
Current
89,963 GBP2024-12-31
81,679 GBP2023-12-31
Creditors
Current
298,437 GBP2024-12-31
320,536 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,000 GBP2024-12-31
45,000 GBP2023-12-31
  • CONNEXIONS (GROUP) LIMITED
    Info
    TELEPHONE CONNEXIONS LIMITED - 2011-06-24
    Registered number 03647785
    icon of addressUnit 13.02 Sierra Quebec Bravo 77 Marsh Wall, London E14 9SH
    Private Limited Company incorporated on 1998-10-12 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.