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Convergence Credit Limited

Convergence Credit Limited is an active company incorporated on 19 July 2023 with the registered office located in London, City of London. Convergence Credit Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15012964
Private limited company
Age
2 years 1 month
Incorporated 19 July 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 19 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Hallmark Building
2nd Floor, 52-56 Leadenhall Street
London
EC3A 2BJ
England
Address changed on 12 Aug 2025 (27 days ago)
Previous address was 5th Floor, 6 Bevis Marks London EC3A 7BA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Secretary • American • Lives in England • Born in Oct 1974
Director • Ceo • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Beat Services Limited
Paul Michael Rayner, Heather Elizabeth Marsden, and 1 more are mutual people.
Active
Chord Reinsurance Limited
Paul Michael Rayner, Heather Elizabeth Marsden, and 1 more are mutual people.
Active
Munitus Insurance Limited
Paul Michael Rayner, Heather Elizabeth Marsden, and 1 more are mutual people.
Active
Brace Underwriting Limited
Paul Michael Rayner, Heather Elizabeth Marsden, and 1 more are mutual people.
Active
Tegron Specialty Limited
Paul Michael Rayner, Heather Elizabeth Marsden, and 1 more are mutual people.
Active
Beat Capital Partners Limited
Paul Michael Rayner and John Paul Cavanagh are mutual people.
Active
Peterborough Agency Limited
Paul Michael Rayner and John Paul Cavanagh are mutual people.
Active
Alcor UK Holdings Limited
Paul Michael Rayner and John Paul Cavanagh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£2.58M
Turnover
£2.87M
Employees
Unreported
Total Assets
£5.54M
Total Liabilities
-£4.65M
Net Assets
£887.98K
Debt Ratio (%)
84%
Latest Activity
Beat Capital Partners Limited (PSC) Details Changed
27 Days Ago on 12 Aug 2025
Registered Address Changed
27 Days Ago on 12 Aug 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Katie Victoria Baker Resigned
1 Month Ago on 4 Aug 2025
Ms Tamara Chabe Appointed
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Mr. Paul Michael Rayner Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Stephen Pike Appointed
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Change of details for Beat Capital Partners Limited as a person with significant control on 12 August 2025
Submitted on 14 Aug 2025
Registered office address changed from 5th Floor, 6 Bevis Marks London EC3A 7BA United Kingdom to The Hallmark Building 2nd Floor, 52-56 Leadenhall Street London EC3A 2BJ on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Katie Victoria Baker as a secretary on 4 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 6 Aug 2025
Appointment of Ms Tamara Chabe as a secretary on 28 July 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 18 Jul 2024
Director's details changed for Mr. Paul Michael Rayner on 1 May 2024
Submitted on 31 May 2024
Appointment of Mr Stephen Pike as a director on 28 February 2024
Submitted on 28 Feb 2024
Repayment History
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