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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 7
  • 1
    Alamgir, Furqan
    Born in February 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ now
    OF - Director → CIF 0
    Dr Furqan Alamgir
    Born in February 1985
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Priest, William James Alexander
    Born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Phoebe Madeleine
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Yeung, Ka Yiu
    Born in September 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Dyson, David Richard
    Born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of address9th Floor, 107 Cheapside, London, England
    Active Corporate (3 parents, 437 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address5th Floor, 17 St Swithin's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 13
  • 1
    Dr Furqan Alamgir
    Born in February 1985
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Reed, Thomas
    Director Of Operations born in September 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Kebbell, William
    Director born in February 1997
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2017-09-26
    OF - Director → CIF 0
  • 4
    Shrotri, Rick
    Investor born in May 1976
    Individual
    Officer
    icon of calendar 2017-09-26 ~ 2019-02-25
    OF - Director → CIF 0
  • 5
    Halliwell, Shadi
    Non-Executive Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ 2025-08-13
    OF - Director → CIF 0
  • 6
    Casey, Jeanne Stoll
    Director born in February 1989
    Individual
    Officer
    icon of calendar 2019-02-25 ~ 2019-08-19
    OF - Director → CIF 0
  • 7
    Candy, Edwin Ralph, Professor
    Company Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2017-09-26
    OF - Director → CIF 0
  • 8
    Yeung, Ka Yiu
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2015-04-02
    OF - Secretary → CIF 0
    icon of calendar 2017-02-01 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 9
    Wells, Jonathon
    Individual
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 10
    Lee, Christopher H
    Retired, Former Private Equity Executive born in December 1952
    Individual
    Officer
    icon of calendar 2017-09-26 ~ 2018-07-14
    OF - Director → CIF 0
  • 11
    Oler, Abraham Noah
    Business Consultant born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-14 ~ 2019-02-25
    OF - Director → CIF 0
  • 12
    Babic, Vasilije
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-25 ~ 2020-09-08
    OF - Director → CIF 0
  • 13
    Wells, Jonathon Mark
    Company Director born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ 2015-11-25
    OF - Director → CIF 0
parent relation
Company in focus

CONNEXIN LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Class 2 ordinary share
02022-10-01 ~ 2023-09-30
Class 3 ordinary share
02022-10-01 ~ 2023-09-30
Intangible Assets
7,772 GBP2023-09-30
11,047 GBP2022-09-30
Property, Plant & Equipment
2,004,496 GBP2023-09-30
1,397,575 GBP2022-09-30
Fixed Assets - Investments
4 GBP2023-09-30
2 GBP2022-09-30
Fixed Assets
2,012,272 GBP2023-09-30
1,408,624 GBP2022-09-30
Total Inventories
21,369 GBP2023-09-30
27,031 GBP2022-09-30
Debtors
13,026,870 GBP2023-09-30
8,991,080 GBP2022-09-30
Cash at bank and in hand
1,490,369 GBP2023-09-30
210,524 GBP2022-09-30
Current Assets
14,538,608 GBP2023-09-30
9,228,635 GBP2022-09-30
Creditors
Current
14,197,028 GBP2023-09-30
1,586,730 GBP2022-09-30
Net Current Assets/Liabilities
341,580 GBP2023-09-30
7,641,905 GBP2022-09-30
Total Assets Less Current Liabilities
2,353,852 GBP2023-09-30
9,050,529 GBP2022-09-30
Creditors
Non-current
18,403,294 GBP2023-09-30
16,862,114 GBP2022-09-30
Net Assets/Liabilities
-16,049,442 GBP2023-09-30
-7,811,585 GBP2022-09-30
Equity
Called up share capital
50,277 GBP2023-09-30
50,277 GBP2022-09-30
50,277 GBP2021-09-30
Share premium
4,440,731 GBP2023-09-30
4,440,731 GBP2022-09-30
4,440,731 GBP2021-09-30
Capital redemption reserve
1,852 GBP2023-09-30
1,852 GBP2022-09-30
1,852 GBP2021-09-30
Retained earnings (accumulated losses)
-20,605,151 GBP2023-09-30
-12,367,294 GBP2022-09-30
-6,381,614 GBP2021-09-30
Equity
-16,049,442 GBP2023-09-30
-7,811,585 GBP2022-09-30
-1,825,905 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,237,857 GBP2022-10-01 ~ 2023-09-30
-5,985,680 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-8,237,857 GBP2022-10-01 ~ 2023-09-30
-5,985,680 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
1602022-10-01 ~ 2023-09-30
812021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
15,000 GBP2022-09-30
Development expenditure
120,499 GBP2022-09-30
Intangible Assets - Gross Cost
135,499 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,250 GBP2023-09-30
4,250 GBP2022-09-30
Development expenditure
120,477 GBP2023-09-30
120,202 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
127,727 GBP2023-09-30
124,452 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,000 GBP2022-10-01 ~ 2023-09-30
Development expenditure
275 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
3,275 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,750 GBP2023-09-30
10,750 GBP2022-09-30
Development expenditure
22 GBP2023-09-30
297 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
396,376 GBP2023-09-30
57,404 GBP2022-09-30
Plant and equipment
2,736,311 GBP2023-09-30
2,156,519 GBP2022-09-30
Furniture and fittings
345,431 GBP2023-09-30
297,038 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
90,024 GBP2023-09-30
29,672 GBP2022-09-30
Plant and equipment
1,698,258 GBP2023-09-30
1,324,221 GBP2022-09-30
Furniture and fittings
79,409 GBP2023-09-30
58,560 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
60,352 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
374,037 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
20,849 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
306,352 GBP2023-09-30
27,732 GBP2022-09-30
Plant and equipment
1,038,053 GBP2023-09-30
832,298 GBP2022-09-30
Furniture and fittings
266,022 GBP2023-09-30
238,478 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
206,605 GBP2023-09-30
206,605 GBP2022-09-30
Computers
496,199 GBP2023-09-30
307,193 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
4,180,922 GBP2023-09-30
3,024,759 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
128,531 GBP2023-09-30
102,506 GBP2022-09-30
Computers
180,204 GBP2023-09-30
112,225 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,176,426 GBP2023-09-30
1,627,184 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
26,025 GBP2022-10-01 ~ 2023-09-30
Computers
67,979 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
549,242 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
78,074 GBP2023-09-30
104,099 GBP2022-09-30
Computers
315,995 GBP2023-09-30
194,968 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
4 GBP2023-09-30
2 GBP2022-09-30
Additions to investments
2 GBP2023-09-30
Investments in Group Undertakings
4 GBP2023-09-30
2 GBP2022-09-30
Merchandise
21,369 GBP2023-09-30
27,031 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
533,065 GBP2023-09-30
492,423 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
10,257,791 GBP2023-09-30
7,895,937 GBP2022-09-30
Other Debtors
Current
763,457 GBP2023-09-30
113,337 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
438,601 GBP2023-09-30
186,171 GBP2022-09-30
Prepayments/Accrued Income
Current
1,165 GBP2023-09-30
14,783 GBP2022-09-30
Prepayments
Current
791,049 GBP2023-09-30
288,429 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
13,026,870 GBP2023-09-30
8,991,080 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
43,501 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
20,434 GBP2023-09-30
28,599 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,224,285 GBP2023-09-30
503,298 GBP2022-09-30
Amounts owed to group undertakings
Current
6,825,363 GBP2023-09-30
Corporation Tax Payable
Current
248 GBP2023-09-30
248 GBP2022-09-30
Other Taxation & Social Security Payable
Current
290,220 GBP2023-09-30
142,211 GBP2022-09-30
Other Creditors
Current
51,825 GBP2023-09-30
85,998 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
4,857,516 GBP2023-09-30
499,088 GBP2022-09-30
Accrued Liabilities
Current
876,274 GBP2023-09-30
283,160 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2023-09-30
26,667 GBP2022-09-30
Other Remaining Borrowings
Non-current
18,323,477 GBP2023-09-30
16,751,863 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
63,150 GBP2023-09-30
83,584 GBP2022-09-30
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Non-current, Between two and five year
6,667 GBP2023-09-30
Between two and five year, Non-current
16,667 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
20,434 GBP2023-09-30
Between one and five year, hire purchase agreements
63,150 GBP2023-09-30
83,584 GBP2022-09-30
hire purchase agreements
83,584 GBP2023-09-30
112,183 GBP2022-09-30
Total Borrowings
Secured
18,407,061 GBP2023-09-30
16,864,046 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,856,000 shares2023-09-30
Class 2 ordinary share
18,346,158 shares2023-09-30
Class 3 ordinary share
4,074,662 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-8,237,857 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-8,237,857 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • CONNEXIN LIMITED
    Info
    Registered number 05823408
    icon of address9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-19 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • CONNEXIN LIMITED
    S
    Registered number 05823408
    icon of address9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -119 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CONNEXIN (U.K.) LIMITED - 2020-10-14
    icon of address9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,274,723 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-09-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address15 Bedford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,442,943 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-11-30 ~ 2025-03-24
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.