CL

CONEXIA LIMITED

Active

Company number 03949686

London, United Kingdom · Incorporated 13 March 2000

Golden Cross House, 8 Duncannon Street, London, Greater London, WC2N 4JF, United Kingdom

Last updated on 19 September 2026

Human resources provision and management of human resources functions · SIC 78300

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£286,373
Shares allotted
9,990
Latest round
8 April 2025

Company history

Previous company names

SUPPLY TEACHING LIMITED · 13 March 2000 – 16 March 2000

ETEACHERS LIMITED · 16 March 2000 – 23 November 2004

CAPITA RESOURCING LIMITED · 23 November 2004 – 8 June 2023

Company overview

CONEXIA LIMITED is an active private limited company incorporated on 13 March 2000 and registered in England and Wales. It has changed its name 3 times, most recently from CAPITA RESOURCING LIMITED on 23 November 2004. Its registered office is at Golden Cross House, 8 Duncannon Street, London, Greater London, WC2N 4JF, United Kingdom. Its principal activity is human resources provision and management of human resources functions (SIC 78300).

It is controlled by Inspirit Pine Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: LYDON, Briony (appointed 12 November 2020), BLAKE, Adam Joseph (appointed 12 January 2022) and WALLACE, Peter Derek (appointed 6 January 2025). 42 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 15 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 11 August 2026. The next is due by 25 August 2027. Companies House holds 231 filings for this company, most recently a confirmation statement filing on 12 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 August 2026
Next due
25 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • INSPIRIT PINE BIDCO LIMITED (90.0%)
  • PETER WALLACE (8.0%)
  • OONAGH WINNING (2.0%)
Total shares
10,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 9,000 — —
B ORDINARY 1,000 — —
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
INSPIRIT PINE BIDCO LIMITED A ORDINARY 9,000 90.00% 9,000 90.00%
OONAGH WINNING B ORDINARY 200 2.00% 200 2.00%
PETER WALLACE B ORDINARY 800 8.00% 800 8.00%
Total 10,000 100% 10,000 100%

Officers

WP
WALLACE, Peter Derek
Director
6 January 2025
BA
BLAKE, Adam Joseph
Director
12 January 2022
LB
LYDON, Briony
Director
12 November 2020
FA
FARRANT, Albert
Director · Resigned
15 December 2023
SB
SOLAND, Benedicte
Director · Resigned
31 May 2023
SW
STAMP, William
Director · Resigned
31 May 2023
BS
BOOTH, Samantha Rosemary Jane
Director · Resigned
30 April 2020
FC
FREE, Chantal
Director · Resigned
14 October 2019
MA
MOFFATT, Alexandra Mary
Director · Resigned
15 September 2017
MJ
MATKIN, Joanna
Director · Resigned
26 May 2017
MN
MCCALLUM, Niall John
Director · Resigned
20 December 2016
MD
MANUEL, David Colin
Director · Resigned
17 November 2016
GD
GREENSPAN, Daniel James
Director · Resigned
31 October 2016
TI
THOMPSON, Ian William
Director · Resigned
1 June 2015
MN
MCQUEEN, Nicola
Director · Resigned
15 May 2015
PJ
PARKHOUSE, James
Director · Resigned
1 January 2014
RT
RICHARDS, Thomas Christopher
Director · Resigned
18 July 2011
WC
WATERS, Clare Elizabeth
Director · Resigned
8 July 2011
SK
SONECHA, Krushant
Director · Resigned
26 July 2010
DS
DAVIES, Simon John
Director · Resigned
8 February 2010
RR
RUSSELL, Roger
Director · Resigned
22 January 2009
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary · Resigned
1 December 2008
GV
GYSIN, Victor
Director · Resigned
31 October 2008
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director · Resigned
31 March 2008
SR
SHEARER, Richard John
Director · Resigned
31 March 2007
LC
LINK COMPANY MATTERS LIMITED
Corporate Secretary · Resigned
31 July 2005
TM
TURNER, Mark Jonathan
Director · Resigned
11 July 2005
DW
DYE, William Ellsworth
Director · Resigned
11 July 2005
RP
ROWLAND, Phillip David
Director · Resigned
11 July 2005
SW
STORY, Wayne Andrew
Director · Resigned
11 July 2005
AD
ALLINSON, Debbie
Director · Resigned
11 July 2005
WD
WESTWOOD, Donna
Director · Resigned
11 July 2005
MD
MARRIOTT-SIMS, Dawn
Director · Resigned
11 July 2005
PJ
PEEL, John William
Director · Resigned
12 March 2003
FT
FONTANA, Tina Maria
Secretary · Resigned
2 January 2002
HG
HURST, Gordon Mark
Director · Resigned
19 December 2000
PP
PINDAR, Paul Richard Martin
Director · Resigned
19 December 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
13 March 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
13 March 2000
WG
WILLIAMS, Gareth Charles
Director · Resigned
13 March 2000
WJ
WILLIAMS, James Neill
Director · Resigned
13 March 2000

Persons with significant control

PS
Inspirit Pine Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

1 funding round
8 April 2025
B ORDINARY, A ORDINARY · 9,990 shares allotted
£286,373
Total (1 round, 9,990 shares)
£286,373

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 August 2026 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
2 May 2025 View
Memorandum Articles
Incorporation
25 April 2025 View
Resolution
Resolution
25 April 2025 View
Capital Alter Shares Subdivision
Capital
25 April 2025 View
Capital Name Of Class Of Shares
Capital
25 April 2025 View
Capital Allotment Shares
Capital
23 April 2025 View
Change Sail Address Company With Old Address New Address
Address
4 April 2025 View
Move Registers To Sail Company With New Address
Address
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2023 View
Resolution
Resolution
15 June 2023 View
Memorandum Articles
Incorporation
15 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2023 View
Certificate Change Of Name Company
Change Of Name
8 June 2023 View
Change Person Director Company With Change Date
Officers
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2023 View
Accounts With Accounts Type Full
Accounts
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Resolution
Resolution
8 April 2022 View
Legacy
Insolvency
8 April 2022 View
Legacy
Capital
8 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Change Person Director Company With Change Date
Officers
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
17 June 2021 View
Change Sail Address Company With Old Address New Address
Address
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 January 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
7 October 2020 View
Change Corporate Director Company With Change Date
Officers
7 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 November 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Change Sail Address Company With Old Address New Address
Address
9 April 2019 View
Move Registers To Registered Office Company With New Address
Address
9 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
22 October 2018 View
Change Corporate Director Company With Change Date
Officers
22 October 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Change Person Director Company With Change Date
Officers
24 June 2018 View
Change Person Director Company With Change Date
Officers
24 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
29 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Miscellaneous
Miscellaneous
23 February 2015 View
Miscellaneous
Miscellaneous
23 October 2014 View
Miscellaneous
Miscellaneous
20 October 2014 View
Auditors Resignation Company
Auditors
15 July 2014 View
Miscellaneous
Miscellaneous
3 July 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Move Registers To Sail Company
Address
6 December 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name
Officers
29 October 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Termination Director Company With Name
Officers
13 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Move Registers To Sail Company
Address
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Auditors Resignation Company
Auditors
30 September 2010 View
Auditors Resignation Company
Auditors
23 September 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Accounts With Accounts Type Full
Accounts
14 July 2010 View
Change Corporate Director Company With Change Date
Officers
15 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Statement Of Companys Objects
Change Of Constitution
24 February 2010 View
Resolution
Resolution
24 February 2010 View
Statement Of Companys Objects
Change Of Constitution
24 February 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Change Sail Address Company
Address
29 October 2009 View
Move Registers To Sail Company
Address
29 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
9 July 2009 View
Legacy
Address
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
15 October 2008 View
Accounts With Accounts Type Full
Accounts
4 July 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
13 March 2008 View
Legacy
Officers
26 October 2007 View
Legacy
Officers
26 October 2007 View
Accounts With Accounts Type Full
Accounts
16 August 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Officers
12 September 2006 View
Accounts With Accounts Type Full
Accounts
11 May 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
18 November 2005 View
Accounts With Accounts Type Dormant
Accounts
22 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Resolution
Resolution
5 August 2005 View
Resolution
Resolution
5 August 2005 View
Resolution
Resolution
5 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Capital
1 February 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Address
9 December 2004 View
Certificate Change Of Name Company
Change Of Name
23 November 2004 View
Accounts With Accounts Type Dormant
Accounts
22 September 2004 View
Legacy
Annual Return
9 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Annual Return
6 March 2003 View
Legacy
Address
17 February 2003 View
Accounts With Accounts Type Dormant
Accounts
1 October 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Annual Return
8 March 2002 View
Legacy
Address
1 March 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
18 February 2002 View
Accounts With Accounts Type Dormant
Accounts
29 October 2001 View
Legacy
Annual Return
27 March 2001 View
Legacy
Address
20 March 2001 View
Legacy
Accounts
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Address
12 January 2001 View
Legacy
Address
7 December 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
30 March 2000 View
Memorandum Articles
Incorporation
23 March 2000 View
Certificate Change Of Name Company
Change Of Name
16 March 2000 View
Incorporation Company
Incorporation
13 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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