CONVERA UK FINANCIAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-17 (in 4mo)
Last made up 2025-09-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 1
- 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
Latest filed period vs the prior one