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Conversion Rate Experts Limited

Conversion Rate Experts Limited is an active company incorporated on 3 August 2006 with the registered office located in London, Greater London. Conversion Rate Experts Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05895439
Private limited company
Age
19 years
Incorporated 3 August 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
60 Great Portland Street
London
W1W 7RT
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was 75 Bermondsey Street London SE1 3XF England
Telephone
08000432650
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Apr 1966
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.75M
Increased by £14.55K (+1%)
Turnover
£4.13M
Decreased by £235.82K (-5%)
Employees
9
Same as previous period
Total Assets
£1.95M
Decreased by £89.5K (-4%)
Total Liabilities
-£1.45M
Increased by £208.63K (+17%)
Net Assets
£500.35K
Decreased by £298.13K (-37%)
Debt Ratio (%)
74%
Increased by 13.51% (+22%)
Latest Activity
Mr Martin Jon Stone Details Changed
1 Month Ago on 11 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 2 Sep 2025
Mr Maneck Minoo Kalifa Appointed
4 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
4 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Mr Martin Jon Stone Appointed
2 Years Ago on 26 Sep 2023
Ben Anthony John Jesson Resigned
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Director's details changed for Mr Martin Jon Stone on 11 September 2025
Submitted on 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 2 Sep 2025
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 30 May 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 30 Oct 2024
Repayment History
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