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Companies House/London/Company profile

CONEXIA LIMITED

Active
03949686·incorporated 2000-03-13

CONEXIA LIMITED is an active UK private limited company, incorporated on 13 March 2000 at Companies House (number 03949686; OpenRegistry canonical ID GB-03949686-conexia-limited). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,586 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-13
Registered Address
GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, GREATER LONDON, WC2N 4JF, UNITED KINGDOM
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CONEXIA LIMITED has 1 person with significant control on file:

  • Inspirit Pine Bidco Limited (United Kingdom reg. 14486072). Notified 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Capita Business Services Ltd (England reg. 02299747). Notified 2016-04-06. Ceased 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CONEXIA LIMITED has previously traded as:

  • CAPITA RESOURCING LIMITED (until 2023-06-08)

Similar UK companies

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