CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED
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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
- CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED 2017-01-10 → present
- BEACON SECURITY & COMMUNICATIONS LIMITED 2017-01-09 → 2017-01-10
- CONVERGINT TECHNOLOGIES UK, LIMITED 2014-08-28 → 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 | £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 | 236 | 234 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 1.99x | 1.66x | |
| 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
- CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED · parent
- Convergint Technologies UK, Limited 100%
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.”
- “Supply chain challenges of restrained security products availability have had an impact on slowing executed revenues. Group has diversified vendors and improved sourcing strategies.”
- “The group continues to be focused on growth via global accounts, vertical markets (data centers) and geographical expansion in the UK, with the addition of audio visual solutions offering.”
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
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 | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-08 | AA | accounts | Accounts with accounts type group | |
| 2024-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | CH01 | officers | Change person director company with change date | |
| 2023-10-13 | AA | accounts | Accounts with accounts type group | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-23.4%
£65,288,517 £50,007,907
-
Cash
+6%
£2,805,433 £2,973,845
-
Net assets
-36%
£7,061,798 £4,521,057
-
Employees
-0.8%
236 234
-
Operating profit
-117%
£5,181,928 -£883,345
-
Profit before tax
-166.9%
£3,511,645 -£2,347,712
-
Wages
-0.6%
£12,995,233 £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