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Convatec Finance Holdings Limited

Convatec Finance Holdings Limited is an active company incorporated on 6 August 2019 with the registered office located in London, Greater London. Convatec Finance Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12141776
Private limited company
Age
6 years
Incorporated 6 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 20 Eastbourne Terrace
London
W2 6LG
United Kingdom
Address changed on 3 Jun 2024 (1 year 4 months ago)
Previous address was Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU United Kingdom
Telephone
0118 9528123
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in May 1964
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Convatec Group Holdings Limited
Mrs Fiona Victoria Ryder and Jonathan Peter Mason are mutual people.
Active
Unomedical Limited
Mrs Fiona Victoria Ryder is a mutual person.
Active
Convatec Limited
Mrs Fiona Victoria Ryder is a mutual person.
Active
Convatec International U.K. Limited
Mrs Fiona Victoria Ryder is a mutual person.
Active
Convatec Holdings U.K. Limited
Mrs Fiona Victoria Ryder is a mutual person.
Active
Convatec Group Plc
Jonathan Peter Mason is a mutual person.
Active
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
£16.48M
Decreased by £27.6M (-63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.12B
Decreased by £97.04M (-8%)
Total Liabilities
-£990.54M
Decreased by £117.09M (-11%)
Net Assets
£132.48M
Increased by £20.05M (+18%)
Debt Ratio (%)
88%
Decreased by 2.58% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Mrs. Fiona Victoria Ryder Details Changed
4 Months Ago on 19 Jun 2025
Lorraine Clover Appointed
1 Year 1 Month Ago on 9 Sep 2024
Kamalika Ria Banerjee Resigned
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Grace Mccalla Resigned
1 Year 5 Months Ago on 7 May 2024
Mrs Kamalika Ria Banerjee Appointed
1 Year 5 Months Ago on 7 May 2024
Convatec Group Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 7 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Director's details changed for Mrs. Fiona Victoria Ryder on 19 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Kamalika Ria Banerjee as a secretary on 9 September 2024
Submitted on 12 Sep 2024
Appointment of Lorraine Clover as a secretary on 9 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Termination of appointment of Grace Mccalla as a secretary on 7 May 2024
Submitted on 6 Jun 2024
Registered office address changed from Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU United Kingdom to 7th Floor 20 Eastbourne Terrace London W2 6LG on 3 June 2024
Submitted on 3 Jun 2024
Change of details for Convatec Group Holdings Limited as a person with significant control on 7 May 2024
Submitted on 3 Jun 2024
Repayment History
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