Conversity Limited

Dissolved 3 Sep 202604789680 Private limited company
Incorporated
6 June 2003
Previously known as
Cinergy International (UK) Limited (until 9 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors at dissolution
Diwaker Singh
Controllers at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
Fox Court
14 Gray's Inn Road
London
WC1X 8HN

Filing status

Last accounts
31 December 2023
Last conf. stmt
6 June 2024

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Singh, Diwaker
Director · Appointed 15 March 2023
British
Born October 1958 (68)
Director · Appointed 7 February 2020
Also at Vero Sicurezza Ltd (proposed for strike-off) · more companies
British
Born March 1969 (57)
Director · Appointed 30 June 2003
British
Born November 1948
Officer history (21 former)
8 January 2024
Resigned Symmonds, Andrew Bryant as Director
15 March 2023
Appointed Singh, Diwaker as Director
28 September 2022
Resigned Singh, Diwaker as Director
9 September 2022
Resigned Leathers, Simon Michael as Director
17 March 2022
Appointed Singh, Diwaker as Director
13 November 2021
Resigned Burns, Deirdre Josephine as Director
30 June 2021
Appointed Symmonds, Andrew Bryant as Director
21 January 2021
Appointed Leathers, Simon Michael as Director
30 June 2020
Resigned Marlow, Jonathan Nigel as Director
28 February 2020
Resigned Arthurton, Laura Natalie as Director
28 February 2020
Resigned Arthurton, Laura Natalie as Secretary
11 February 2020
Resigned Azulay, Amir as Director
11 February 2020
Resigned Wong, Chee Shyan as Director
7 February 2020
Appointed Muntz, Howard Arnold as Director
18 May 2019
Resigned Boroff, Brian Jacob as Director
19 December 2018
Appointed Marlow, Jonathan Nigel as Director
1 November 2018
Resigned Stark, David John as Director
31 January 2018
Appointed Arthurton, Laura Natalie as Director
31 January 2018
Appointed Burns, Deirdre Josephine as Director
14 November 2016
Appointed Wong, Chee Shyan as Director
7 October 2014
Appointed Stark, David John as Director
31 May 2011
Resigned Kahn, Robert as Director
31 May 2011
Appointed Arthurton, Laura Natalie as Secretary
31 May 2011
Resigned Parker, Ian as Director
23 December 2010
Resigned Toewe, Jeffrey Clinton as Director
26 March 2009
Appointed Azulay, Amir as Director
27 November 2008
Resigned Morgan, Anthony as Director
27 November 2008
Resigned Morgan, Anthony as Secretary
9 August 2007
Appointed Morgan, Anthony as Secretary
9 August 2007
Resigned Clyde Secretaries Limited as Corporate Secretary
29 June 2007
Appointed Kahn, Robert as Director
29 June 2007
Appointed Parker, Ian as Director
29 June 2007
Appointed Morgan, Anthony as Director
15 August 2006
Appointed Clyde Secretaries Limited as Corporate Secretary
15 June 2006
Resigned Merrigan, Richard Andrew Paul as Secretary
9 February 2004
Resigned Shoker, Kaldish Singh as Director
18 July 2003
Appointed Shoker, Kaldish Singh as Director
11 July 2003
Appointed Toewe, Jeffrey Clinton as Director
30 June 2003
Appointed Merrigan, Richard Andrew Paul as Secretary
30 June 2003
Appointed Boroff, Brian Jacob as Director
30 June 2003
Appointed Merrigan, Richard Andrew Paul as Director
6 June 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
6 June 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 June 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
6 June 2003
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2020
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09878247

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Chiltern Capital LLP
Chiltern Capital Management Limited Owns 75–100% of shares
Chiltern Capital GP II LLP Holds 75–100% of voting rights
Chiltern Capital Nominees (Battle) Limited Owns 75–100% of shares
Architectural Panel Solutions Limited In administrationHolds 75–100% of voting rights
Chiltern Capital Nominees (Drake) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Heat) Limited Owns 75–100% of shares
Heat Holdco Limited Owns 75–100% of shares
Heat Midco Limited Owns 75–100% of shares
Chiltern Capital Nominees (Oval) Limited Owns 75–100% of shares
Oval Holdco Ltd In liquidationOwns 50–75% of shares
Oval Subsidiary 1 Limited In liquidationOwns 75–100% of shares
Oval Subsidiary 3 Limited Proposed for strike-offOwns 75–100% of shares
Oval Subsidiary 4 Limited Status not confirmedOwns 75–100% of shares
Chiltern Capital Nominees (Pes) Limited Owns 75–100% of shares
Amba People Limited In liquidationOwns 25–50% of shares
Chiltern Capital Nominees (Pixel) Limited Owns 75–100% of shares
Cybit Group Limited Owns 50–75% of shares
Cybit Limited Owns 75–100% of shares
Cybit North Limited Owns 75–100% of shares
Cybit South Limited Owns 75–100% of shares
Chiltern Capital Nominees (Snowy) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Spill) Limited Owns 75–100% of shares
Spill Midco 1 Limited Owns 75–100% of shares
Spill Midco 2 Limited Owns 75–100% of shares
Spill Bidco Limited Owns 75–100% of shares
Chiltern Capital Nominees (Sunrise) Limited DissolvedOwns 75–100% of shares
Chiltern Capital Carry LP Part right to 75–100% of surplus assets
Chiltern Capital Nominees (Torrent) Limited Owns 75–100% of shares
Chiltern Capital Nominees (Trueman) Limited Owns 75–100% of shares
Chiltern Capital Nominees Limited Owns 75–100% of shares
Assembuild Topco Limited Owns 75–100% of shares
Assembuild Midco Limited Owns 75–100% of shares
Castle Topco Limited Holds 50–75% of voting rights
Castle Midco 1 Limited Owns 75–100% of shares
Rapid Repair Network Limited Owns 75–100% of shares
Conversity Limited This company Status not confirmedHolds 25–50% of voting rights
Convoy Topco Limited Owns 75–100% of shares
Convoy Midco 1 Limited Owns 75–100% of shares
Cricket Topco 2 Limited Owns 75–100% of shares
Cricket Midco 1 Limited Owns 75–100% of shares
Earth Midco Limited DissolvedOwns 75–100% of shares
Earth Bidco Limited DissolvedOwns 75–100% of shares
Eris Topco Limited Owns 75–100% of shares
Eris Midco Limited Owns 75–100% of shares
Norway Topco Limited Owns 75–100% of shares
Norway Midco 1 Limited Owns 75–100% of shares
Waverley Topco Limited Owns 75–100% of shares
Waverley Midco 1 Limited Owns 75–100% of shares
Chiltern Capital Services Limited Owns 75–100% of shares
Century Holdco Limited Owns 75–100% of shares
Cricket Topco Limited Owns 75–100% of shares
Crummock Nominees Limited Owns 75–100% of shares
16791945 Ltd DissolvedOwns 75–100% of shares
Birgham Topco Limited Owns 75–100% of shares
Carbis Topco Limited Owns 75–100% of shares
Crestpoint Group Limited Owns 75–100% of shares
Diplomat Topco Limited Owns 50–75% of shares
Yass Midco 1 Limited Owns 75–100% of shares
Yass Topco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
(£113,595)
Cash
£700,729
Employees
11
Debt Ratio
106%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M £1.5M 2019 2020 2022 2023 £1,115,221 £482,140 (£808,589) (£113,595)
Balance sheet detail
2023202220202019
Fixed Assets£942,976£1,037,965£1,036,604£918,723
Current Assets£874,139£727,935£1,919,132£1,605,949
Debtors£173,410£801,381£451,378
Cash£700,729£339,458£1,117,751£1,154,571
Creditors (< 1 year)£1,779,509£1,398,616£909,471
Creditors (> 1 year)£794,980£1,074,980£499,980
Net Current Assets(£192,365)(£1,051,574)£520,516£696,478
Net Assets(£113,595)(£808,589)£482,140£1,115,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Final Gazette dissolved following liquidation

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