Convergent Professional Services Limited is a private limited company that can be found at 167-169 Great Portland Street, London W1W 5PF. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-08-10, this 6-year-old company is run by 3 directors.
Director Philip H., appointed on 12 November 2020. Director Stephanie I., appointed on 01 December 2017. Director Christopher J., appointed on 10 August 2017.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to Companies House information there was a name change on 2018-11-28 and their previous name was Convergent Risk Privacy Limited.
The last confirmation statement was filed on 2023-06-01 and the due date for the subsequent filing is 2024-06-15. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 10908615 |
| Date of Incorporation | Thu, 10th Aug 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (37 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 12 November 2020
Position: Director
Appointed: 01 December 2017
Position: Director
Appointed: 10 August 2017
The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Christopher J. This PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the PSC register is Stephanie I. This PSC owns 25-50% shares. Moving on, there is Philip H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Christopher J.
| Notified on | 10 August 2017 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares 25-50% shares |
Stephanie I.
| Notified on | 25 November 2017 |
| Ceased on | 1 June 2020 |
| Nature of control: |
25-50% shares |
Philip H.
| Notified on | 9 November 2017 |
| Ceased on | 1 June 2020 |
| Nature of control: |
25-50% shares |
| Convergent Risk Privacy | November 28, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 11 836 | 3 455 | 1 570 | 43 844 | 11 027 | 7 808 |
| Current Assets | 14 239 | 174 498 | 526 264 | 538 202 | 718 538 | 848 017 |
| Debtors | 2 403 | 171 043 | 524 694 | 494 358 | 707 511 | 840 209 |
| Net Assets Liabilities | 3 977 | 59 876 | 240 920 | 725 740 | 1 495 635 | 1 633 386 |
| Other Debtors | 3 | 62 489 | 261 535 | 311 549 | 602 035 | 654 966 |
| Property Plant Equipment | 1 045 | 1 021 | 564 | 108 | 3 131 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 348 | 804 | 1 261 | 1 717 | 2 869 | 4 413 |
| Average Number Employees During Period | 2 | 2 | 7 | 7 | 9 | 13 |
| Bank Borrowings Overdrafts | 7 298 | 43 750 | 142 500 | 117 597 | ||
| Creditors | 11 109 | 115 449 | 48 333 | 43 750 | 142 500 | 637 367 |
| Fixed Assets | 1 021 | 144 207 | 567 150 | 1 266 848 | 1 604 658 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 348 | 456 | 457 | 456 | 1 152 | 1 544 |
| Intangible Assets | 143 643 | 567 042 | 1 263 717 | 1 601 071 | ||
| Intangible Assets Gross Cost | 143 643 | 567 042 | 1 263 717 | 1 601 071 | ||
| Net Current Assets Liabilities | 3 130 | 59 049 | 145 153 | 202 360 | 371 882 | 210 650 |
| Other Creditors | 3 899 | 40 900 | 48 333 | 65 825 | 189 552 | 278 490 |
| Other Taxation Social Security Payable | 7 210 | 38 454 | 99 852 | 127 127 | 58 998 | 190 629 |
| Property Plant Equipment Gross Cost | 1 393 | 1 825 | 1 825 | 1 825 | 6 000 | 8 000 |
| Provisions For Liabilities Balance Sheet Subtotal | 198 | 194 | 107 | 20 | 595 | 681 |
| Total Additions Including From Business Combinations Intangible Assets | 143 643 | 423 399 | 696 675 | 337 354 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 393 | 432 | 4 175 | 2 000 | ||
| Total Assets Less Current Liabilities | 4 175 | 60 070 | 289 360 | 769 510 | 1 638 730 | 1 815 308 |
| Trade Creditors Trade Payables | 28 797 | 156 113 | 137 882 | 65 424 | 50 651 | |
| Trade Debtors Trade Receivables | 2 400 | 108 554 | 263 159 | 182 809 | 105 476 | 185 243 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 11th, January 2024 |
accounts | Free Download (9 pages) |
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