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Convera UK Financial Limited

Convera UK Financial Limited is an active company incorporated on 15 October 2021 with the registered office located in London, Greater London. Convera UK Financial Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13682869
Private limited company
Age
4 years
Incorporated 15 October 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 2 months 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 (10 months remaining)
Address
Alphabeta Building, 14-18 Finsbury Square
London
EC2A 1AH
England
Address changed on 24 Nov 2022 (2 years 11 months ago)
Previous address was
Telephone
020 75396960
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Mar 1969
Director • Irish • Lives in Ireland • Born in Dec 1974
Director • British • Lives in England • Born in Aug 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£61.58M
Increased by £25.64M (+71%)
Turnover
£103.15M
Increased by £8.21M (+9%)
Employees
192
Increased by 192 (%)
Total Assets
£476.96M
Decreased by £24.03M (-5%)
Total Liabilities
-£214.17M
Decreased by £1.33M (-1%)
Net Assets
£262.79M
Decreased by £22.7M (-8%)
Debt Ratio (%)
45%
Increased by 1.89% (+4%)
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Alan Joseph Kealy Appointed
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
5 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Registers Moved To Inspection Address
2 Years 11 Months Ago on 24 Nov 2022
Emma Louise Sinclair Bairstow-Ellis Appointed
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Amended full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Appointment of Alan Joseph Kealy as a director on 1 August 2025
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 18 Sep 2024
Second filing of a statement of capital following an allotment of shares on 30 May 2023
Submitted on 27 Dec 2023
Confirmation statement made on 14 September 2023 with updates
Submitted on 14 Sep 2023
Statement of capital following an allotment of shares on 19 June 2023
Submitted on 26 Jul 2023
Repayment History
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