CONNEXAS HOLDINGS LIMITED
🌳Matureactive
08598266 · ltd · incorporated 2013-07-05
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueDormant / non-trading with a 62-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 62). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
6 live charges · 5 lenders · oldest 12.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 12.8 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
28 officers (3 active, 28 linked, 24 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
136 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 address
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 address
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (89 events)Click to expand
- 2026-04-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-31📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-31📄legacyaccounts · PARENT_ACC
- 2025-10-31📄legacyother · GUARANTEE2
- 2025-10-31📄legacyother · AGREEMENT2
- 2025-05-08📄resolutionresolution · RESOLUTIONS
- 2025-05-08📄memorandum-articlesincorporation · MA
- 2025-05-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-01📄capital-allotment-sharescapital · SH01
- 2025-05-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-01🔓Charge satisfied #6
- 2025-05-01🔓Charge satisfied #5
- 2025-04-30➕BRADLEY, Kevin Patrick appointeddirector
- 2025-04-30➕DUFTON, Michael appointeddirector
- 2025-04-30➕MANSELL, Katharine appointeddirector
- 2025-04-30➖FERGUSON, Tony resignedsecretary
- 2025-04-30➖LAWRENCE, Paul Stanley resigneddirector
- 2025-04-30➖ÖDMAN, Claes Sture Bertil resigneddirector
- 2024-12-13📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-13📄legacyaccounts · PARENT_ACC
- 2024-12-13📄legacyother · GUARANTEE2
- 2024-12-13📄legacyother · AGREEMENT2
- 2024-06-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-06-13🔒Charge registered #6Lender: Ares Management Limited
- 2023-02-15➖ALBERTSSON, Tore Stefan resigneddirector
- 2023-02-15➖PEDERSEN, Rasmus Hermann resigneddirector
- 2023-01-02➕FERGUSON, Tony appointedsecretary
- 2022-11-14➖SHAW, Andrew resigneddirector
- 2022-07-31➖OVERTON, Andrew William resigneddirector
- 2022-07-18➕LAWRENCE, Paul Stanley appointeddirector
- 2021-05-03➕ÖDMAN, Claes Sture Bertil appointeddirector
- 2021-04-30➖FRILUND, Johan Anders resigneddirector
- 2021-03-01➕FRILUND, Johan Anders appointeddirector
- 2021-03-01➖SUMNER, James Robert resigneddirector
- 2020-09-28🔒Charge registered #5Lender: Ares Management Limited (As Security Agent)
- 2020-07-01🔓Charge satisfied #4
- 2020-07-01🔓Charge satisfied #3
- 2020-07-01🔓Charge satisfied #2
- 2020-07-01🔓Charge satisfied #1
- 2020-06-30➕ALBERTSSON, Tore Stefan appointeddirector
- 2020-06-30➕PEDERSEN, Rasmus Hermann appointeddirector
- 2020-06-30➖ROGERSON, Mark resigneddirector
Showing most recent 50 of 89 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Verilocation Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Verilocation Holdco Limited
Corporate parent · holds 75-100% shares · board control
⬇
CONNEXAS HOLDINGS LIMITED
This company · 08598266
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Verilocation Holdco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/06/2020 |
3 historic (ceased) PSCs
- Mr Stefan Albertssonceased 30/04/2025· significant influence
- Isotrak Midco Ltdceased 30/06/2020· 75-100% shares · 75-100% voting · board control
- Horizon Capital Llpceased 30/06/2020· significant influence · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · NN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & F FOSTER HOLDINGS LIMITED→ 14177636 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A J GIBSON HOLDINGS LIMITED→ 11205012 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AB HOLDINGS GROUP LTD→ 12207382 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABDEVA LIMITED→ 12198999 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABMS HOLDINGS LIMITED→ 14456180 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABOUND AEROSPACE LIMITED→ 15991051 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACCESS FERTILITY TOPCO LIMITED→ 12151939 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACCOUNTANCY HOLDINGS LIMITED→ 15407124 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACHAK LIMITED→ 12278881 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACORN ALUMINIUM HOLDINGS LIMITED→ 05608358 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ACUMEN LOGISTICS GROUP HOLDINGS LIMITED→ 12939562 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACUMEN LOGISTICS GROUP LIMITED→ 04777033 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2013-07-05
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Unit 1, Southern Wood Stoke Road
Blisworth
Northampton
NN7 3DB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-05
Last: 2026-03-22
Officers (3 active · 25 resigned)
BRADLEY, Kevin Patrick→
Activedirector · ~46y · appointed 2025-04-30
View their other companies + combined net worth →
DUFTON, Michael→
Activedirector · ~62y · appointed 2025-04-30
View their other companies + combined net worth →
MANSELL, Katharine→
Activedirector · ~47y · appointed 2025-04-30
View their other companies + combined net worth →
FERGUSON, Tony→
Resignedsecretary · appointed 2023-01-02 · resigned 2025-04-30
TRAVERS SMITH SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2013-07-05 · resigned 2013-07-10
ADLER, Daniel Andrew→
Resigneddirector · ~55y · appointed 2013-07-10 · resigned 2015-07-01
ALBERTSSON, Tore Stefan→
Resigneddirector · ~63y · appointed 2020-06-30 · resigned 2023-02-15
BAKER, Humphrey Piers Albert, Mr.→
Resigneddirector · ~47y · appointed 2013-07-10 · resigned 2013-08-17
BRACKEN, Ruth→
Resigneddirector · ~75y · appointed 2013-07-05 · resigned 2013-07-10
COE, Greville Ashley Alexander→
Resigneddirector · ~54y · appointed 2013-08-15 · resigned 2017-03-31
ENGLISH, Antony Ian→
Resigneddirector · ~58y · appointed 2017-04-10 · resigned 2017-12-31
FRILUND, Johan Anders→
Resigneddirector · ~63y · appointed 2021-03-01 · resigned 2021-04-30
HAWKINS, John Eric→
Resigneddirector · ~73y · appointed 2015-07-01 · resigned 2017-04-10
KELLY, Joseph Patrick→
Resigneddirector · ~61y · appointed 2018-05-31 · resigned 2018-12-13
LAWRENCE, Paul Stanley→
Resigneddirector · ~61y · appointed 2022-07-18 · resigned 2025-04-30
LAYZELL, Stuart Paul→
Resigneddirector · ~57y · appointed 2014-01-30 · resigned 2015-05-27
MARCHANT, Guy Stephen→
Resigneddirector · ~52y · appointed 2015-12-18 · resigned 2017-07-17
OVERTON, Andrew William→
Resigneddirector · ~61y · appointed 2018-01-01 · resigned 2022-07-31
PEDERSEN, Rasmus Hermann→
Resigneddirector · ~51y · appointed 2020-06-30 · resigned 2023-02-15
RIDDLE, Kevin John→
Resigneddirector · ~61y · appointed 2017-07-17 · resigned 2018-05-31
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Ares Management Ares Management Limited | A registered charge | — | 13/06/2024 | 01/05/2025 | |
| satisfied | Ares Management (As Security Agent) Ares Management Limited (As Security Agent) | A registered charge | 1 property | 28/09/2020 | 01/05/2025 | |
| satisfied | Silicon Valley Bank as Security Agent | A registered charge | — | 07/04/2020 | 01/07/2020 | |
| satisfied | Silicon Valley Bank as Security Agent | A registered charge | — | 29/03/2019 | 01/07/2020 | |
| satisfied | Silicon Valley Bank (Acting as Security Agent) | A registered charge | — | 21/06/2018 | 01/07/2020 | |
| satisfied | Silicon Valley Bank (As Agent and Trustee) (the Security Agent) | A registered charge | 1 property | 15/08/2013 | 01/07/2020 |
Recent filings (136 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-30
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-31
legacy
accounts · PARENT_ACC
2025-10-31
legacy
other · GUARANTEE2
2025-10-31
legacy
other · AGREEMENT2
2025-10-31
resolution
resolution · RESOLUTIONS
2025-05-08
memorandum-articles
incorporation · MA
2025-05-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-01
appoint-person-director-company-with-name-date
officers · AP01
2025-05-01
appoint-person-director-company-with-name-date
officers · AP01
2025-05-01
appoint-person-director-company-with-name-date
officers · AP01
2025-05-01
termination-director-company-with-name-termination-date
officers · TM01
2025-05-01
termination-director-company-with-name-termination-date
officers · TM01
2025-05-01
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-01