Converged It Ltd

Active11859040 Private limited company
Incorporated
4 March 2019 (7 years)
Industry
Information technology consultancy activities (62020)
Other information service activities n.e.c. (63990)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
8 Grovelands Business Centre
Boundary Way
Hemel Hempstead
HP2 7TE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born June 1962 (64)
Director · Appointed 1 August 2024
British
Born September 1972 (54)
Officer history (9 former)
31 July 2026
Resigned Prendergast, William Nigel as Secretary
16 June 2025
Resigned Zhang, Steven Yifan as Director
1 August 2024
Appointed Toms, Paul Stuart as Director
1 August 2024
Appointed Atkins, Clive as Director
31 July 2024
Resigned Potter, Jarrod Mason as Director
6 April 2023
Resigned Yalden, Martin Joseph as Director
31 January 2022
Resigned Moseby, Rebecca Louise as Director
31 January 2022
Appointed Yalden, Martin Joseph as Director
31 January 2022
Appointed Prendergast, William Nigel as Secretary
31 January 2022
Appointed Potter, Jarrod Mason as Director
31 January 2022
Appointed Zhang, Steven Yifan as Director
31 January 2022
Resigned Beynon, Emma Lowri as Director
31 January 2022
Resigned Sexton, Victoria Louise as Director
31 January 2022
Resigned Anderson, Sarah Jane as Director
9 November 2020
Appointed Beynon, Emma Lowri as Director
1 April 2020
Appointed Moseby, Rebecca Louise as Director
1 April 2020
Appointed Anderson, Sarah Jane as Director
11 April 2019
Resigned Sexton, Paul Michael as Director
8 April 2019
Appointed Sexton, Victoria Louise as Director
4 March 2019
Appointed Sexton, Paul Michael as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11191061
Former controllers (7)
31 January 2022
Ceased Rebecca Louise Moseby — Owns 25–50% of shares
31 January 2022
Ceased Sarah Jane Anderson — Owns 25–50% of shares
31 January 2022
Ceased Victoria Louise Sexton — Owns 25–50% of shares
27 January 2022
Ceased Sean David Moseby — Owns 25–50% of shares
27 January 2022
Ceased Antony Peter Anderson — Owns 25–50% of shares
27 January 2022
Ceased Paul Michael Sexton — Owns 25–50% of shares
29 May 2019
Ceased Paul Michael Sexton — Has significant influence or control

Financials

Net Assets
£350,340
up £330,057 (1627%)
Cash
£688,207
up £533,288 (344%)
Employees
4
no change
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 £20,283 £350,340
Balance sheet detail
20212020
Current Assets£923,547£591,120
Debtors£235,340£436,201
Cash£688,207£154,919
Creditors (< 1 year)£593,414£581,809
Net Current Assets£330,133£9,311
Net Assets£350,340£20,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts31 December 2025

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