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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-11 (in 4mo)

Last made up 2025-08-28

Watchouts

None on the register

Cash

£3M

+6% vs 2023

Net assets

£5M

-36% vs 2023

Employees

234

-0.8% vs 2023

Profit before tax

-£2M

-166.9% vs 2023

Name history

Renamed 2 times since incorporation

  1. CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED 2017-01-10 → present
  2. BEACON SECURITY & COMMUNICATIONS LIMITED 2017-01-09 → 2017-01-10
  3. CONVERGINT TECHNOLOGIES UK, LIMITED 2014-08-28 → 2017-01-09

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £65,288,517£50,007,907
Operating profit £5,181,928-£883,345
Profit before tax £3,511,645-£2,347,712
Net profit £2,220,073-£2,540,741
Cash £2,805,433£2,973,845
Total assets less current liabilities £49,539,126£41,793,377
Net assets £7,061,798£4,521,057
Equity £7,061,798£4,521,057
Average employees 236234
Wages £12,995,233£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 2023-12-312024-12-31
Operating margin 7.9%-1.8%
Net margin 3.4%-5.1%
Return on capital employed 10.5%-2.1%
Gearing (liabilities / total assets) 89.0%92.0%
Current ratio 1.99x1.66x
Interest cover 3.09x-0.57x

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
IFRS
Reporting scope
Consolidated group
Auditor
Rouse Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED · parent
    1. Convergint Technologies UK, Limited 100% · England and Wales · Design, supply, installation and maintenance of electronic security and communication systems

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 6 resigned

Name Role Appointed Born Nationality
SISEC LIMITED Corporate Secretary 2014-08-28
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 6 resigned officers
Name Role Appointed Resigned
BERGSCHNEIDER, Alan Conrad Director 2016-10-26 2024-05-01
MOCERI, Daniel Joseph Director 2014-08-28 2024-12-16
PRISCO, Charles Carmen Director 2024-06-01 2024-11-29
STRIK, Jerone Albert Director 2024-12-16 2025-04-01
WINKEL III, Walter William Director 2014-08-28 2016-10-26
YAPO, Jacques Akafou Director 2014-08-28 2024-12-16

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2025-10-06 AA accounts Accounts with accounts type group
2025-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-08 AP01 officers Appoint person director company with name date PDF
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-01-10 AP01 officers Appoint person director company with name date PDF
2025-01-09 TM01 officers Termination director company with name termination date PDF
2025-01-09 TM01 officers Termination director company with name termination date PDF
2025-01-09 TM01 officers Termination director company with name termination date PDF
2025-01-09 AP01 officers Appoint person director company with name date PDF
2025-01-09 AP01 officers Appoint person director company with name date PDF
2024-10-08 AA accounts Accounts with accounts type group
2024-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-24 TM01 officers Termination director company with name termination date PDF
2024-06-24 AP01 officers Appoint person director company with name date PDF
2024-03-25 CH01 officers Change person director company with change date PDF
2023-10-13 AA accounts Accounts with accounts type group
2023-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-22 AA accounts Accounts with accounts type group
2023-03-30 DISS40 gazette Gazette filings brought up to date
2023-03-07 GAZ1 gazette Gazette notice compulsory

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page