CONVERGENT-AV LTD.

💤Zombieactive
SC236660 · ltd · incorporated 2002-09-11
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2025
Net worth
£15.8k
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: asset-holding vehicle with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 59). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (75/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (1 active, 4 linked, 1 with DOB)
75
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £15,760
Cash YoY
+221%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£8k
↑ 221% YoY
Net Worth
£16k
↑ 211% YoY
Current Assets
£38k
↑ 28% YoY
Current Liabilities
£0£8k£15k£23k£31k£38kSept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-09-302024-09-30
Total assets£15.8k£5.1k
Current assets£38.2k£29.8k
Cash£8.1k£2.5k
Debtors£0
Net assets£15.8k£5.1k

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

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
5
filings
  • 2 gazette
  • 1 accounts
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2026-01-31
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  2. 2025-12-16
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2025-12-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-12-09
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2025-06-14
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  6. 2025-05-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-06-27
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  8. 2023-06-17
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  9. 2022-09-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2022-09-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2022-06-22
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  12. 2021-10-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2021-06-29
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  14. 2020-06-29
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  15. 2019-05-04
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  16. 2018-05-20
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  17. 2011-09-30
    FRASER, Hugh Thomson resigned
    secretary
  18. 2002-09-13
    DUPORT SECRETARY LIMITED resigned
    corporate-nominee-secretary
  19. 2002-09-13
    DUPORT DIRECTOR LIMITED resigned
    corporate-nominee-director
  20. 2002-09-11
    🏢
    Company incorporated
    As CONVERGENT-AV LTD.
  21. 2002-09-11
    FRASER, Gordon Murray appointed
    director
  22. 2002-09-11
    FRASER, Hugh Thomson appointed
    secretary
  23. 2002-09-11
    DUPORT SECRETARY LIMITED appointed
    corporate-nominee-secretary
  24. 2002-09-11
    DUPORT DIRECTOR LIMITED appointed
    corporate-nominee-director

Owner dependency

93/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

85/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Gordon Murray Fraser
Individual · British · DOB 06/1967 · age 59
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/09/2016

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

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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.

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Company details

Statusactive
Typeltd
Incorporated2002-09-11
Jurisdictionscotland
Primary SIC47910 — Retail sale via mail order houses or via Internet

Registered office

5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-09-25
Last: 2025-09-11

Officers (1 active · 3 resigned)

FRASER, Gordon Murray
director · ~59y · appointed 2002-09-11
View their other companies + combined net worth →
Active
FRASER, Hugh Thomson
secretary · appointed 2002-09-11 · resigned 2011-09-30
Resigned
DUPORT SECRETARY LIMITED
corporate-nominee-secretary · appointed 2002-09-11 · resigned 2002-09-13
Resigned
DUPORT DIRECTOR LIMITED
corporate-nominee-director · appointed 2002-09-11 · resigned 2002-09-13
Resigned

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

Recent filings (62 total)

accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-01-31
gazette-filings-brought-up-to-date
gazette · DISS40
2025-12-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-15
gazette-notice-compulsory
gazette · GAZ1
2025-12-09
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-06-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-24
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-22
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-12
change-person-director-company-with-change-date
officers · CH01
2022-09-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-09-12
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-06-22