Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Convista Consulting Limited
- Incorporated
- 17 December 2001 (24 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Owned by
- Alistair James Annand Macdonald
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 29 Bridgford RoadWest BridgfordNottinghamNG2 6AU
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 28 May 2002
British
Director · Appointed 28 May 2002
British
Born April 1975 (51)
Officer history (4 former)
30 November 2011
Resigned Neubieser, Daniel as Director
10 April 2007
Appointed Neubieser, Daniel as Director
10 April 2007
Resigned Kewes, Oliver as Director
28 May 2002
28 May 2002
28 May 2002
Appointed Kewes, Oliver as Director
28 May 2002
28 May 2002
17 December 2001
17 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1975 (51)
Former controllers (2)
4 May 2020
Ceased Matthias Tomann — Has significant influence or control
4 May 2020
Ceased Convista Consulting AG — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £698,771
- Cash
- £716,325
- Employees
- 6
- Debt Ratio
- 17%
- Current Ratio
- 6.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,416 | £3,886 | £5,563 | £7,974 | £3,513 |
| Current Assets | £834,764 | £948,428 | £1,100,278 | £840,248 | £567,918 |
| Debtors | £118,439 | £117,740 | £315,095 | £210,650 | £220,811 |
| Cash | £716,325 | £830,688 | £785,183 | £629,598 | £347,107 |
| Creditors (< 1 year) | £131,244 | £202,005 | £401,372 | £283,168 | £265,798 |
| Creditors (> 1 year) | £17,622 | £28,270 | £37,500 | £50,000 | |
| Net Current Assets | £703,520 | £746,423 | £698,906 | £557,080 | £302,120 |
| Net Assets | £698,771 | £732,687 | £676,199 | £527,554 | £255,633 |
| Shareholder Funds | £698,771 | £732,687 | £676,199 | £527,554 | £255,633 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Confirmation statement with no updates | 17 December 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 May 2025 | Registered office address changed | |||
| 17 December 2024 | Confirmation statement with no updates | 17 December 2024 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
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