UK Companies House feature
CONVERA UK LIMITED
Profile
- Company number
- 04380026
- Status
- Active
- Incorporation
- 2002-02-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Convera Topco Limited has the intent and ability to continue to provide adequate funding, as necessary, including ongoing operating funds, capital, or other assistance to the Company in the foreseeable future but at least for one year from the date of approval of these financial statements.”
Significant events
- “During 2021, The Western Union Company ("TWUC"), the former ultimate parent of the Company, agreed to sell the entire Western Union Business Solutions business, including the Company to Goldfinch Partners LLC and The Baupost Group LLC for cash consideration of $910 million, subject to regulatory and working capital adjustments, which occurred in multiple closings. The first closing, which included the Company, occurred on March 1, 2022 and are now trading under the Convera brand, with final closings that occurred in December 31st, 2022 and July 1st, 2023.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN DER VIJVER, Fedde Tristan, Mr. | Director | 2015-10-02 | May 1978 | Dutch |
| WRIGHT, Tyson Victor | Director | 2022-03-01 | Sep 1983 | Canadian |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Louise, Ms. | Secretary | 2016-02-12 | 2017-09-20 |
| BECK, Bernard Mark | Secretary | 2009-09-01 | 2009-12-09 |
| BECK, Bernard Mark | Secretary | 2005-02-01 | 2007-12-17 |
| GUSTAVSON, Peter Bjorn | Secretary | 2002-05-30 | 2009-09-01 |
| JONES, John | Secretary | 2009-12-09 | 2020-06-24 |
| MULHOLLAND, Damien Paul, Mr. | Secretary | 2015-10-02 | 2016-02-12 |
| O'HARE, Laura, Ms. | Secretary | 2017-09-20 | 2018-06-15 |
| OLIVER, Bryan | Secretary | 2007-12-17 | 2009-09-01 |
| SODEN, Karl Michael, Mr. | Secretary | 2015-04-30 | 2015-09-24 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2002-02-22 | 2002-05-30 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-03-26 | 2010-03-24 |
| AZEVEDO, Mary Patricia | Director | 2009-09-01 | 2011-03-08 |
| BAKKE, Christopher Alan | Director | 2011-03-08 | 2012-07-24 |
| BECK, Bernard Mark | Director | 2007-11-01 | 2009-12-09 |
| CICERI, John Peter | Director | 2009-09-01 | 2010-09-23 |
| CRAWFORD, Paul Richard | Director | 2011-03-08 | 2012-12-01 |
| CRIVELLI, Anthony Paul, Mr. | Director | 2015-02-08 | 2018-04-09 |
| FISCHER, Christopher Hugh | Director | 2011-03-08 | 2018-03-29 |
| GARODIA, Rajiv Kumar | Director | 2010-03-24 | 2012-03-07 |
| GRAHAM, Neil Anthony | Director | 2012-03-07 | 2012-07-13 |
| GRIFFITH, Krista | Director | 2010-01-15 | 2013-02-20 |
| GUSTAVSON, Anne-Marie | Director | 2002-05-30 | 2007-11-01 |
| GUSTAVSON, Peter Bjorn | Director | 2002-05-30 | 2009-09-01 |
| HAMILTON, Else Christina | Director | 2014-08-01 | 2014-12-19 |
| HEALD, Gareth Owen Davey | Director | 2012-10-05 | 2013-08-06 |
| JEFFREY, Ian Charles | Director | 2014-08-01 | 2016-04-09 |
| KEOGH, Jacqueline Ann, Ms. | Director | 2019-02-18 | 2020-02-26 |
| OLIVER, Bryan, Mr. | Director | 2013-10-03 | 2014-06-26 |
| REES, Jonathan | Director | 2012-10-05 | 2014-08-01 |
| SUMMERILL, Andrew, Mr. | Director | 2017-03-16 | 2023-11-15 |
| SWANN, David Picton, Mr. | Director | 2024-01-30 | 2024-07-09 |
| TAYLOR, Ian Cameron | Director | 2010-09-23 | 2011-12-06 |
| TIMBERS, Kenneth Alexander | Director | 2010-06-02 | 2015-04-30 |
| WILLIAMS, Bradley | Director | 2009-09-01 | 2010-09-30 |
| WINDBIGLER, Bradley Allen | Director | 2015-10-02 | 2022-03-01 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2002-02-22 | 2002-05-30 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2002-02-22 | 2002-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Western Union Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-03-01 |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-15 | AA | accounts | accounts with accounts type full |
| 2025-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | TM01 | officers | termination director company with name termination date |
| 2024-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-14 | AP01 | officers | appoint person director company with name date |
| 2023-11-23 | TM01 | officers | termination director company with name termination date |
| 2023-11-20 | AA | accounts | accounts with accounts type full |
| 2023-07-27 | CERTNM | change-of-name | certificate change of name company |
| 2023-06-28 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-06-28 | SH20 | capital | legacy |
| 2023-06-28 | CAP-SS | insolvency | legacy |
| 2023-06-28 | RESOLUTIONS | resolution | resolution |
| 2023-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-02 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-12-02 | SH20 | capital | legacy |
| 2022-12-02 | CAP-SS | insolvency | legacy |
| 2022-12-02 | RESOLUTIONS | resolution | resolution |
| 2022-12-02 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.