CONVERGINT TECHNOLOGIES UK, LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-04 (in 11mo)
Last made up 2026-03-21
Watchouts
None on the register
Cash
£3M
+17.6% vs 2023
Net assets
£5M
-21.2% vs 2023
Employees
234
-0.8% vs 2023
Profit before tax
-£1M
-147.1% vs 2023
Name history
Renamed 1 time since incorporation
- CONVERGINT TECHNOLOGIES UK, LIMITED 2017-01-09 → present
- BEACON SECURITY & COMMUNICATIONS LIMITED 1994-03-21 → 2017-01-09
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £54,307,829 | £50,007,907 | |
| Operating profit | £3,922,538 | -£669,083 | |
| Profit before tax | £2,495,588 | -£1,175,951 | |
| Net profit | £1,707,095 | -£1,404,055 | |
| Cash | £2,528,722 | £2,973,845 | |
| Total assets less current liabilities | — | — | |
| Net assets | £6,626,315 | £5,222,260 | |
| Equity | £6,626,315 | £5,222,260 | |
| Average employees | 236 | 234 | |
| Wages | £11,653,679 | £12,915,340 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 7.2% | -1.3% | |
| Net margin | 3.1% | -2.8% | |
| Gearing (liabilities / total assets) | 88.3% | 89.4% | |
| Current ratio | 2.20x | 1.94x | |
| Interest cover | 2.74x | -0.51x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Rouse Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The transfer of the trade and net assets of its 100% owned subsidiary company, Universal Security Systems Limited on 1 April 2023 contributed to the company's significant revenue and profit growth.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SISEC LIMITED | Corporate Secretary | 2015-01-02 | — | — |
| GUIMARAES SANJUAN, Marcelo | Director | 2024-12-16 | Feb 1978 | Brazilian |
| KRUSEN, Diana Christine | Director | 2024-12-16 | Oct 1987 | American |
| SALGIA, Rajesh | Director | 2024-12-16 | Oct 1975 | American |
| TATE, Yaruba | Director | 2025-04-01 | Jun 1977 | American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWN, Charles Nicholas | Secretary | 1998-03-20 | 1999-03-09 |
| GLEN, John Ian Mason | Secretary | 1999-03-09 | 2002-01-31 |
| HULATT, Alison Jane | Secretary | 2002-01-31 | 2008-10-24 |
| SMITH, Linda Jane Rodway | Secretary | 1994-03-22 | 1997-11-30 |
| JPCORS LIMITED | Corporate Nominee Secretary | 1994-03-21 | 1994-03-21 |
| BERGSCHNEIDER, Alan Conrad | Director | 2016-10-26 | 2024-05-01 |
| BOWN, Charles Nicholas | Director | 1998-03-20 | 1999-03-09 |
| DEWHURST, Kevin Neil | Director | 1994-03-22 | 1999-03-31 |
| DEWHURST, Steven Richard | Director | 1994-03-22 | 1999-03-31 |
| DORKING, Stephen Glenn | Director | 2015-10-20 | 2025-12-31 |
| DRAWBRIDGE, Paul Ian | Director | 2010-07-23 | 2014-05-08 |
| GLEN, John Ian Mason | Director | 1994-03-22 | 2015-10-09 |
| GREEN, Mark | Director | 2005-06-01 | 2008-06-27 |
| KEANE, Ray | Director | 1999-03-31 | 2002-01-31 |
| LIEBTHAL, David Ronald | Director | 2014-05-31 | 2015-01-02 |
| MOCERI, Daniel Joseph | Director | 2015-01-02 | 2024-12-16 |
| PRISCO, Charles Carmen | Director | 2024-06-01 | 2024-11-29 |
| SMART, Paul | Director | 2005-06-01 | 2015-01-02 |
| STRIK, Jerone Albert | Director | 2024-12-16 | 2025-04-01 |
| WINKEL III, Walter William | Director | 2014-01-02 | 2016-10-26 |
| YAPO, Jacques Akafou | Director | 2015-01-02 | 2024-12-16 |
| JPCORD LIMITED | Corporate Nominee Director | 1994-03-21 | 1994-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Convergint Technologies Uk Holdings, Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-25 | CH01 | officers | Change person director company with change date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-7.9%
£54,307,829 £50,007,907
-
Cash
+17.6%
£2,528,722 £2,973,845
-
Net assets
-21.2%
£6,626,315 £5,222,260
-
Employees
-0.8%
236 234
-
Operating profit
-117.1%
£3,922,538 -£669,083
-
Profit before tax
-147.1%
£2,495,588 -£1,175,951
-
Wages
+10.8%
£11,653,679 £12,915,340
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers