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Convergent Professional Services Limited

Convergent Professional Services Limited is an active company incorporated on 10 August 2017 with the registered office located in London, Greater London. Convergent Professional Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10908615
Private limited company
Age
8 years
Incorporated 10 August 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 4 Oct 2023 (2 years 1 month ago)
Previous address was Basepoint Business Centre 377 - 399 London Road Camberley Surrey GU15 3HL United Kingdom
Telephone
01276 415725
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Nov 1986
Convergent Risks INC
PSC
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Mutual Companies
Convergent Security Limited
Christopher Simon Johnson is a mutual person.
Active
Convergent Risk Media Limited
Christopher Simon Johnson is a mutual person.
Active
Vetting Solutions Limited
Stephanie Louise Iyayi is a mutual person.
Active
Renewgy Capital Limited
Stephanie Louise Iyayi is a mutual person.
Active
QPQ Innovations Limited
Stephanie Louise Iyayi is a mutual person.
Dissolved
Renko Energy Limited
Stephanie Louise Iyayi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£6.48K
Decreased by £1.33K (-17%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£3.04M
Increased by £583.57K (+24%)
Total Liabilities
-£1.57M
Increased by £753.24K (+92%)
Net Assets
£1.46M
Decreased by £169.66K (-10%)
Debt Ratio (%)
52%
Increased by 18.39% (+55%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Accounting Period Extended
2 Months Ago on 18 Aug 2025
Stephanie Louise Iyayi Resigned
3 Months Ago on 28 Jul 2025
Stephanie Louise Iyayi Details Changed
4 Months Ago on 1 Jul 2025
Accounting Period Shortened
5 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Christopher Simon Johnson (PSC) Resigned
11 Months Ago on 1 Dec 2024
Convergent Risks Inc (PSC) Appointed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Previous accounting period extended from 30 August 2024 to 31 December 2024
Submitted on 18 Aug 2025
Termination of appointment of Stephanie Louise Iyayi as a director on 28 July 2025
Submitted on 28 Jul 2025
Director's details changed for Stephanie Louise Iyayi on 1 July 2025
Submitted on 8 Jul 2025
Notification of Convergent Risks Inc as a person with significant control on 1 December 2024
Submitted on 8 Jul 2025
Cessation of Christopher Simon Johnson as a person with significant control on 1 December 2024
Submitted on 8 Jul 2025
Previous accounting period shortened from 31 August 2024 to 30 August 2024
Submitted on 30 May 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Confirmation statement made on 3 May 2024 with updates
Submitted on 3 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 11 Jan 2024
Repayment History
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