CONVERGENT HOLDINGS (LONDON) LTD

🌳Matureactive

07722329 · ltd · incorporated 2011-07-29

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 7.2y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

£1

book net assets

Opportunity

80/100

Exceptional

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pursue

Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 7.2y

50/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 7.2 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

19 officers (3 active, 19 linked, 14 with DOB)

Ownership & PSC

1 active PSC(s) of 4 total, 4 with control declared

Director network

18 connected companies via shared directors

Filing history

99 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £1

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£1

~ YoY

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-03-31	2024-03-31
Total assets	£1	£1
Net assets	£1	£1

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (59 events)Click to expand

2025-12-19
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-11-21
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-19
📄
resolution
resolution · RESOLUTIONS
2025-11-19
📄
memorandum-articles
incorporation · MA
2025-11-14
🔒
Charge registered #2
Lender: Ares Management Limited (As Security Agent)
2024-12-31
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-12-20
➕
MANUEL, David Colin appointed
secretary
2024-12-20
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-19
➖
O'CONNOR, Caroline Sarah resigned
secretary
2024-12-18
➕
DELUCA, Vincent appointed
director
2024-09-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-06-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-06-11
➖
CRAWLEY-TRICE, Simon Richard resigned
director
2023-12-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-09-26
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2023-09-26
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-09-13
➕
O'CONNOR, Caroline Sarah appointed
secretary
2023-09-13
➖
REDDING, Matthew resigned
secretary
2022-12-15
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-06-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-06-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-05-11
➕
MANUEL, David Colin appointed
director
2022-05-11
➖
KARAOLIS, Stylianos resigned
director
2022-01-14
📄
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2022-01-13
📄
legacy
other · AGREEMENT2
2021-12-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-12-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-12-23
➖
MITCHELL, Steven Keith resigned
director
2021-12-22
📄
legacy
accounts · PARENT_ACC
2021-12-22
📄
legacy
other · GUARANTEE2
2021-12-15
➕
KARAOLIS, Stylianos appointed
director
2021-05-12
➕
CRAWLEY-TRICE, Simon Richard appointed
director
2021-05-12
➖
HOWSON, David Michael resigned
director
2019-11-26
➕
REDDING, Matthew appointed
secretary
2019-04-26
🔒
Charge registered #1
Lender: Ares Management Limited as Security Agent
2018-08-16
➖
AURIA@WIMPOLE STREET LTD resigned
corporate-secretary
2018-08-16
➖
DOWD, Kevin John resigned
director
2018-08-16
➕
HOWSON, David Michael appointed
director
2018-08-16
➖
KIMPTON, John Paul resigned
director
2018-08-16
➕
MITCHELL, Steven Keith appointed
director
2018-08-16
➖
MOIR, Peter William Alexander resigned
director
2018-08-16
➖
MOODY, Jason Lee resigned
director
2018-08-16
➖
ROSE, Paul resigned
director
2018-08-16
➖
SIMPSON, Shannon Turney resigned
director
2017-02-13
➕
MOIR, Peter William Alexander appointed
director
2017-02-13
➖
PLATO, Mark Edward resigned
director
2015-11-06
➖
METCALFE, Christopher Ellis resigned
director
2015-11-06
➕
PLATO, Mark Edward appointed
director
2014-07-18
➕
KIMPTON, John Paul appointed
director

Showing most recent 50 of 59 events

Owner dependency

66/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

46/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Six Degrees Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Six Degrees Investments Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

CONVERGENT HOLDINGS (LONDON) LTD

This company · 07722329

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Six Degrees Investments Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	16/08/2018

3 historic (ceased) PSCs

Telent Technology Services Limitedceased 16/08/2018· 25-50% shares · 25-50% voting
Mr Kevin John Dowdceased 30/07/2018· 25-50% shares · 25-50% voting
Mr Jason Lee Moodyceased 30/07/2018· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Other · E postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A.Z SPECIALIST LTD→ 11762688 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
AURSY CO., LTD→ 15536061 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
AUSTIN SHINE CAR ACCESSARY LTD.→ 09899769 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
AYT YACHTING LTD→ 16376002 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AZURR LTD→ 14239919 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
BAITUL AMAN MOSQUE AND CULTURAL CENTRE LIMITED→ 03278247 · est 1996 · no financials extracted	—	—	—	—	29y	—	—
BAKER FAMILY LTD→ 09984968 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
BALLYMORE SHAKE COMPANY 2 LIMITED→ 13644065 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
BALLYMORE SHAKE COMPANY 3 LIMITED→ 13644042 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
BALLYMORE SHAKE COMPANY 4 LIMITED→ 13644234 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
BALTIC SAFETY LIMITED→ 11613684 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
BALUX ELECTRIC TOOLS CO., LTD.→ 08518014 · est 2013 · no financials extracted	—	—	—	—	12y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive

Typeltd

Incorporated2011-07-29

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

Six Degrees

Commodity Quay

London

E1W 1AZ

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-08-07

Last: 2025-07-24

Officers (3 active · 16 resigned)

MANUEL, David Colin→

secretary · appointed 2024-12-20

View their other companies + combined net worth →

Active

DELUCA, Vincent→

director · ~62y · appointed 2024-12-18

View their other companies + combined net worth →

Active

MANUEL, David Colin→

director · ~57y · appointed 2022-05-11

View their other companies + combined net worth →

Active

O'CONNOR, Caroline Sarah→

secretary · appointed 2023-09-13 · resigned 2024-12-19

Resigned

REDDING, Matthew→

secretary · appointed 2019-11-26 · resigned 2023-09-13

Resigned

AURIA@WIMPOLE STREET LTD→

corporate-secretary · appointed 2012-12-31 · resigned 2018-08-16

Resigned

WIMPOLE STREET ENTERPRISES LTD→

corporate-secretary · appointed 2011-07-29 · resigned 2012-12-31

Resigned

CRAWLEY-TRICE, Simon Richard→

director · ~54y · appointed 2021-05-12 · resigned 2024-06-11

Resigned

DOWD, Kevin John→

director · ~53y · appointed 2011-08-26 · resigned 2018-08-16

Resigned

HOWSON, David Michael→

director · ~56y · appointed 2018-08-16 · resigned 2021-05-12

Resigned

KARAOLIS, Stylianos→

director · ~47y · appointed 2021-12-15 · resigned 2022-05-11

Resigned

KIMPTON, John Paul→

director · ~55y · appointed 2014-07-18 · resigned 2018-08-16

Resigned

METCALFE, Christopher Ellis→

director · ~59y · appointed 2014-07-18 · resigned 2015-11-06

Resigned

MITCHELL, Steven Keith→

director · ~50y · appointed 2018-08-16 · resigned 2021-12-23

Resigned

MOIR, Peter William Alexander→

director · ~53y · appointed 2017-02-13 · resigned 2018-08-16

Resigned

MOODY, Jason Lee→

director · ~60y · appointed 2011-07-29 · resigned 2018-08-16

Resigned

PLATO, Mark Edward→

director · ~67y · appointed 2015-11-06 · resigned 2017-02-13

Resigned

ROSE, Paul→

director · ~58y · appointed 2013-01-02 · resigned 2018-08-16

Resigned

SIMPSON, Shannon Turney→

director · ~51y · appointed 2013-01-02 · resigned 2018-08-16

Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:2 of 2 shown

			Type	Properties
	outstanding	Ares Management (As Security Agent) Ares Management Limited (As Security Agent)	A registered charge	1 property	14/11/2025	—
	outstanding	Ares Management as Security Agent Ares Management Limited as Security Agent	A registered charge	2 properties	26/04/2019	—

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (99 total)

accounts-with-accounts-type-dormant

accounts · AA

2025-12-19

mortgage-create-with-deed-with-charge-number-charge-creation-date

mortgage · MR01

2025-11-21

resolution

resolution · RESOLUTIONS

2025-11-19

memorandum-articles

incorporation · MA

2025-11-19

confirmation-statement-with-updates

confirmation-statement · CS01

2025-07-25

appoint-person-secretary-company-with-name-date

officers · AP03

2024-12-31

appoint-person-director-company-with-name-date

officers · AP01

2024-12-31

termination-secretary-company-with-name-termination-date

officers · TM02

2024-12-20

accounts-with-accounts-type-dormant

accounts · AA

2024-09-06

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-07-30

termination-director-company-with-name-termination-date

officers · TM01

2024-06-17

accounts-with-accounts-type-dormant

accounts · AA

2023-12-06

appoint-person-secretary-company-with-name-date

officers · AP03

2023-09-26

termination-secretary-company-with-name-termination-date

officers · TM02

2023-09-26

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-08-01