CONVERGENCE CREDIT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CONVERGENCE CREDIT LIMITED 2023-11-22 → present
- BEAT SUB23 LIMITED 2023-07-19 → 2023-11-22
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-02-17 MA Memorandum articles
- 2024-02-17 RESOLUTIONS Resolution
- 2023-11-22 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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