Conversion Factory Ltd.

Active06176814 Private limited company
Incorporated
21 March 2007 (19 years)
Previously known as
Bony Toad Online Marketing Limited (until 16 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Ran Oren
Accounts type
Small
Region
South West
Address
Avalon
Oxford Road
Bournemouth
BH8 8EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Oren, Ran
Director · Appointed 29 October 2026
German
Born December 1970 (55)
Director · Appointed 29 October 2026
British
Born May 1953 (73)
Officer history (11 former)
29 October 2026
Resigned Russell, Jonathan Lansdowne as Director
29 October 2026
Appointed Smith, Stephen Rushworth as Director
29 October 2026
Resigned Ashmore, Tamsin Nicola as Director
29 October 2026
Resigned Sher, Craig Lance as Director
29 October 2026
Appointed Oren, Ran as Director
16 May 2025
Appointed Ashmore, Tamsin Nicola as Director
16 May 2025
Appointed Sher, Craig Lance as Director
16 May 2025
Resigned Hill, Anthony Richard as Director
14 February 2025
Resigned Pavlovich, Stephen Michael as Director
12 July 2024
Resigned Epps, Mark Adam as Director
1 March 2024
Appointed Epps, Mark Adam as Director
22 September 2022
Appointed Russell, Jonathan Lansdowne as Director
26 February 2021
Resigned Fehrenbacher, Sandra Ute as Director
13 August 2020
Appointed Hill, Anthony Richard as Director
13 August 2020
Resigned Catherall, Anna Elizabeth as Secretary
13 August 2020
Appointed Fehrenbacher, Sandra Ute as Director
10 July 2019
Appointed Catherall, Anna Elizabeth as Secretary
10 July 2019
Resigned Crocker, Samuel Lyneham as Secretary
10 July 2019
Resigned Crocker, Samuel Lyneham as Director
22 May 2017
Appointed Crocker, Samuel Lyneham as Secretary
22 May 2017
Appointed Crocker, Samuel Lyneham as Director
22 May 2017
Resigned Pavlovich, Henry as Secretary
21 March 2007
Appointed Pavlovich, Henry as Secretary
21 March 2007
Appointed Pavlovich, Stephen Michael as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16068670
Former controllers (2)
10 March 2026
Ceased This Is Gain Global Limited — Owns 75–100% of shares
13 August 2020
Ceased Stephen Michael Pavlovich — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£35,651
Profit
£1,226,835
Current Ratio
5.6x
Return on Equity
30%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2024 2025 £1,380,719 £2,741,831 £4,036,537
Balance sheet detail
202520242020
Fixed Assets£164,182£16,978£44,633
Current Assets£4,713,240£3,454,608£1,639,275
Debtors£4,677,589£3,351,595£860,797
Cash£35,651£103,013£778,478
Creditors (< 1 year)£840,885£729,755£295,695
Net Current Assets£3,872,355£2,724,853£1,343,580
Net Assets£1,380,719
Shareholder Funds£4,036,537£2,741,831£1,380,719

What Conversion Factory say about themselves

“Conversion is a global CRO agency. We work with forward-thinking brands to improve their websites and businesses. Trusted by Microsoft, Meta, Dominos, Tommy Hilfiger, Enterprise, Vodafone, and Dollar Shave Club.”

— from conversion.com

Filings

Recent filings only. See the full history on Companies House

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