UK Companies House feature
CONVEX UK SERVICES LIMITED
Profile
- Company number
- 11828675
- Status
- Active
- Incorporation
- 2019-02-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate financial resources to continue in operational existence for the foreseeable future given the Company's net asset position and liquidity at the year end. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
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
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MALIK, Robina | Secretary | 2019-02-15 | — | — |
| BISSETT, Brian Kevin | Director | 2020-07-02 | Nov 1970 | British |
| BRAND, Paul David | Director | 2019-02-15 | Feb 1963 | British |
| WILSON, Matthew | Director | 2020-07-02 | May 1983 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATLIN, Stephen John Oakley | Director | 2019-02-15 | 2020-07-02 |
| MEULI, Benjamin | Director | 2019-02-15 | 2020-07-02 |
| SPIELER, Adrian Walter | Director | 2019-02-15 | 2026-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gerald Schwartz | Individual | Voting 25–50%, Appoints directors | 2019-04-29 | Active |
| Mr Stephen John Oakley Catlin | Individual | Significant influence | 2019-02-15 | Ceased 2024-01-24 |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-02-26 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-17 | AA | accounts | accounts with accounts type full |
| 2024-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-06 | AA | accounts | accounts with accounts type full |
| 2024-01-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-03 | AA | accounts | accounts with accounts type full |
| 2022-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-03 | AA | accounts | accounts with accounts type full |
| 2021-09-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-05 | AA | accounts | accounts with accounts type full |
| 2021-05-04 | CH01 | officers | change person director company with change date |
| 2021-03-18 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-02 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2020-08-25 | CH03 | officers | change person secretary company with change date |
| 2020-08-24 | AA | accounts | accounts with accounts type full |
| 2020-07-09 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory