UK Companies House feature
CONVERGENCE CREDIT LIMITED
Profile
- Company number
- 15012964
- Status
- Active
- Incorporation
- 2023-07-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue trading for at least 12 months from the date of authorisation of these financial statements and the Directors intend for it to do so. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report.”
Significant events
- “On June 4, 2024, Ambac Financial Group, Inc (AFG) entered into a share purchase agreement... to acquire approximately 60% of the entire issued share capital of the Company's parent entity, Beat Capital Partners Limited... The acquisition closed with an effective date of 31 July 2024.”
- “There have been no events subsequent to 31 December 2024 to disclose.”
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
7 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHABE, Tamara | Secretary | 2025-07-28 | — | — |
| MARSDEN, Heather Elizabeth, Mrs. | Secretary | 2023-07-19 | — | — |
| NAHER, Shamsun, Ms. | Secretary | 2023-07-19 | — | — |
| CAVANAGH, John Paul | Director | 2024-01-02 | Oct 1958 | British |
| MARSDEN, Heather Elizabeth | Director | 2023-07-19 | Oct 1974 | American |
| PIKE, Stephen Holden | Director | 2024-02-28 | Sep 1981 | British |
| RAYNER, Paul Michael | Director | 2023-07-19 | Jul 1978 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Katie Victoria, Ms. | Secretary | 2023-07-19 | 2025-08-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Octave Specialty Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-19 | Active |
Filing timeline
Last 18 of 18 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-12 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-08 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-06 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-23 | AA | accounts | accounts with accounts type full |
| 2024-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-31 | CH01 | officers | change person director company with change date |
| 2024-02-28 | AP01 | officers | appoint person director company with name date |
| 2024-02-17 | MA | incorporation | memorandum articles |
| 2024-02-17 | RESOLUTIONS | resolution | resolution |
| 2024-01-31 | SH01 | capital | capital allotment shares |
| 2024-01-11 | AP01 | officers | appoint person director company with name date |
| 2023-11-22 | CERTNM | change-of-name | certificate change of name company |
| 2023-11-16 | AA01 | accounts | change account reference date company current extended |
| 2023-07-19 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory