Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Convergent Professional Services Limited
- Incorporated
- 10 August 2017 (9 years)
- Previously known as
- Convergent Risk Privacy Limited (until 28 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Christopher Simon Johnson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland StreetLondonW1W 5PF
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
28 July 2025
1 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christopher Simon Johnson
Individual · Notified 12 February 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)
Holdings 2
Companies where Convergent Professional Services Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
12 February 2026
Ceased Convergent Risks Inc — Owns 75–100% of shares
1 December 2024
Ceased Christopher Simon Johnson — Owns 25–50% of shares
1 June 2020
1 June 2020
Ceased Philip Alan Herbert — Owns 25–50% 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
- £1,463,722
- Cash
- £6,476
- Employees
- 11
- Debt Ratio
- 52%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,602,600 | £1,266,848 | £567,150 | £144,207 | £1,021 | |
| Current Assets | £1,433,646 | £718,538 | £538,202 | £526,264 | £174,498 | |
| Debtors | £1,427,170 | £707,511 | £494,358 | £524,694 | £171,043 | |
| Cash | £6,476 | £11,027 | £43,844 | £1,570 | £3,455 | |
| Creditors (< 1 year) | £1,500,323 | £637,367 | £346,656 | £335,842 | £381,111 | £115,449 |
| Creditors (> 1 year) | £72,201 | £181,241 | £142,500 | £43,750 | £48,333 | |
| Net Current Assets | (£66,677) | £371,882 | £202,360 | £145,153 | £59,049 | |
| Net Assets | £1,463,722 | £1,495,635 | £725,740 | £240,920 | £59,876 | |
| Shareholder Funds | £1,463,722 | £1,495,635 | £725,740 | £240,920 | £59,876 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 February 2026 | Director's details changed | |||
| 13 February 2026 | Confirmation statement with updates | 24 January 2026 | ||
| 12 February 2026 | Cessation of a person with significant control | |||
| 12 February 2026 | Notification of a person with significant control | |||
| 1 October 2025 | Total exemption full accounts | 31 December 2024 |
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