UK Companies House feature
CONVERA UK FINANCIAL LIMITED
Profile
- Company number
- 13682869
- Status
- Active
- Incorporation
- 2021-10-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe, after due and careful enquiry that the Company has sufficient resources to continue in operational existence for the next 12 months, and therefore consider it appropriate to adopt the going concern basis in preparing financial statements for the year ended 31 December 2024.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAIRSTOW-ELLIS, Emma Louise Sinclair | Director | 2022-11-15 | Aug 1972 | British |
| COLLINS, Michael Andrew | Director | 2022-11-15 | Mar 1969 | British |
| KEALY, Alan Joseph | Director | 2025-08-01 | Dec 1974 | Irish |
| PRENDEVILLE, David Michael | Director | 2022-11-15 | Jan 1965 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Sean | Director | 2021-10-15 | 2022-11-15 |
| DUFFY, Ryan | Director | 2021-10-15 | 2022-11-15 |
| MCNICHOLS, William | Director | 2021-10-15 | 2022-11-15 |
| PRENDEVILLE, David Michael | Director | 2022-11-15 | 2022-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Seth Andrew Klarman | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-15 | Ceased 2021-10-15 |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | RP01SH01 | miscellaneous | legacy |
| 2026-01-07 | SH01 | capital | capital allotment shares |
| 2025-09-24 | AAMD | accounts | accounts amended with accounts type full |
| 2025-09-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-06-06 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | SH01 | capital | capital allotment shares |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-27 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-09-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-26 | SH01 | capital | capital allotment shares |
| 2023-07-17 | AA | accounts | accounts with accounts type full |
| 2023-01-14 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-01-13 | SH01 | capital | capital allotment shares |
| 2022-12-19 | SH01 | capital | capital allotment shares |
| 2022-11-25 | AP01 | officers | appoint person director company with name date |
| 2022-11-24 | AP01 | officers | appoint person director company with name date |
| 2022-11-24 | TM01 | officers | termination director company with name termination date |
| 2022-11-24 | 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