# Conexia (Conexia Limited)

Private limited company registered in London, classed under “Human resources provision and management of human resources functions”.

- Company number: 03949686
- Status: Active
- Type: Private limited company
- Incorporated: 13 March 2000
- Registered office: Golden Cross House, 8 Duncannon Street, London, Greater London, WC2N 4JF
- Location: London, Greater London
- Activity: Human resources provision and management of human resources functions

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Conexia do?

Private limited company registered in London, classed under “Human resources provision and management of human resources functions”.

### How much turnover does Conexia make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/conexia-03949686

### Is Conexia profitable?

We haven't found a profit figure in Conexia's latest filed accounts.

### Who runs and owns Conexia?

Its directors are Adam Joseph Blake, Briony Lydon, Peter Derek Wallace. Its owners are shown to subscribers.

### Where is Conexia based?

Its registered office is Golden Cross House, 8 Duncannon Street, London, Greater London, WC2N 4JF, in London, Greater London.

### When was Conexia founded?

Conexia Limited was incorporated on 13 March 2000.

### Is Conexia still trading?

The register lists Conexia Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2025-09-15: Full accounts made up to 31 December 2024
- 2025-05-02: Particulars of variation of rights attached to shares
- 2025-04-25: Change of share class name or designation
- 2025-04-25: Sub-division of shares on 8 April 2025
- 2025-04-25: Resolutions (and 2 more like it since 8 April 2022)
- 2025-04-25: Memorandum and Articles of Association (and 1 more like it since 15 June 2023)
- 2025-04-23: Statement of capital following an allotment of shares on 8 April 2025 · GBP 1,000
- 2025-04-04: Register inspection address has been changed (and 2 more like it since 9 April 2019)
- 2025-04-04: Register(s) moved to registered inspection location
- 2025-01-08: Appointment of Mr Peter Derek Wallace as a director on 6 January 2025
- 2025-01-08: Termination of appointment of William Stamp as a director on 1 January 2025
- 2025-01-08: Termination of appointment of Albert Farrant as a director on 1 January 2025
- 2024-11-14: Registration of charge 039496860003, created on 13 November 2024
- 2024-11-01: Satisfaction of charge 039496860002 in full
- 2024-09-27: Full accounts made up to 31 December 2023
- 2023-12-19: Appointment of Mr Albert Farrant as a director on 15 December 2023
- 2023-12-19: Termination of appointment of Benedicte Soland as a director on 15 December 2023
- 2023-08-16: Registration of charge 039496860002, created on 15 August 2023
- 2023-06-12: Registration of charge 039496860001, created on 31 May 2023
- 2023-06-08: Certificate of change of name
- 2023-06-05: Director's details changed for Mrs Briony Lydon on 31 May 2023
- 2023-06-02: Termination of appointment of Capita Group Secretary Limited as a secretary on 31 May 2023
- 2023-06-02: Registered office address changed from 65 Gresham Street London EC2V 7NQ England to Golden Cross House 8 Duncannon Street London Greater London WC2N 4JF on 2 June 2023
- 2023-06-02: Notification of Inspirit Pine Bidco Limited as a person with significant control on 31 May 2023
- 2023-06-02: Cessation of Capita Business Services Ltd as a person with significant control on 31 May 2023

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/conexia-03949686