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Converged It Ltd

Converged It Ltd is an active company incorporated on 4 March 2019 with the registered office located in Hemel Hempstead, Hertfordshire. Converged It Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11859040
Private limited company
Age
6 years
Incorporated 4 March 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Grovelands Business Centre
Boundary Way
Hemel Hempstead
Hertfordshire
HP2 7TE
United Kingdom
Address changed on 3 Feb 2022 (3 years ago)
Previous address was Funtley Court Funtley Hill Fareham Hampshire PO16 7UY England
Telephone
0330 3212700
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Koris365 North Limited
Paul Stuart Toms and Jarrod Mason Potter are mutual people.
Active
Koris365 Central Holdings Limited
Paul Stuart Toms and Clive Atkins are mutual people.
Active
Koris365 UK Limited
Paul Stuart Toms and Jarrod Mason Potter are mutual people.
Active
Deverill Group Limited
Paul Stuart Toms is a mutual person.
Active
Koris365 Central Limited
Paul Stuart Toms is a mutual person.
Active
Koris365 South Holdings Limited
Paul Stuart Toms is a mutual person.
Active
Calatrava Limited
Steven Yifan Zhang is a mutual person.
Active
GRTFL Limited
Jarrod Mason Potter is a mutual person.
Active
Brands
Converged IT
Converged IT provides businesses with a solution that integrates multiple information technology (IT) components and services into a single, optimized system..
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£129.55K
Decreased by £616.46K (-83%)
Turnover
£1.36M
Decreased by £427.64K (-24%)
Employees
2
Decreased by 3 (-60%)
Total Assets
£2.04M
Increased by £256.69K (+14%)
Total Liabilities
-£220.18K
Decreased by £224.1K (-50%)
Net Assets
£1.82M
Increased by £480.79K (+36%)
Debt Ratio (%)
11%
Decreased by 14.09% (-57%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Steven Yifan Zhang Resigned
2 Months Ago on 16 Jun 2025
Mr Paul Stuart Toms Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Clive Atkins Appointed
1 Year 1 Month Ago on 1 Aug 2024
Jarrod Mason Potter Resigned
1 Year 1 Month Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Martin Joseph Yalden Resigned
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 31 Jul 2025
Termination of appointment of Steven Yifan Zhang as a director on 16 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 18 Jun 2025
Appointment of Mr Paul Stuart Toms as a director on 1 August 2024
Submitted on 14 Aug 2024
Appointment of Mr Clive Atkins as a director on 1 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Jarrod Mason Potter as a director on 31 July 2024
Submitted on 13 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 14 Jun 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 19 Jun 2023
Termination of appointment of Martin Joseph Yalden as a director on 6 April 2023
Submitted on 19 Jun 2023
Repayment History
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