Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Convenio Ltd
- Incorporated
- 10 November 2014 (12 years)
- Previously known as
- Convenio Invest Ltd (until 9 December 2024)Anlaby Investments Ltd (until 30 March 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- John Andrew Brown
- Owned by
- Silvia MonyabissoMaria Urbanowicz
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Aldgate House1-4 Market PlaceHullHU1 1RS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2026
British
Born June 1972 (54)
Brown, John Andrew
Director · Appointed 14 April 2022
British
Born February 1966 (60)
Officer history (2 former)
24 February 2026
24 February 2026
1 October 2022
20 June 2022
14 April 2022
Appointed Brown, John Andrew as Director
10 November 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Silvia Monyabisso
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born May 1972 (54)
Maria Urbanowicz
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born August 1946 (80)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £62,706
- Profit
- (£50,918)
- Current Ratio
- 0.2x
- Return on Equity
- -3%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £2,239,542 | £2,144,597 | £1,854,717 |
| Current Assets | £120,064 | £253,953 | £627,291 |
| Debtors | £57,358 | £53,783 | £104,733 |
| Cash | £62,706 | £200,170 | £522,558 |
| Creditors (< 1 year) | £758,386 | £746,412 | £765,615 |
| Net Current Assets | (£638,322) | (£492,459) | (£138,324) |
| Shareholder Funds | £1,601,220 | £1,652,138 | £1,716,393 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with updates | 13 March 2026 | ||
| 24 February 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Appointment of a director | |||
| 24 February 2026 | Registered office address changed | |||
| 1 December 2025 | Purchase of own shares |
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