Convergent Professional Services Limited
- Company number
- 10908615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2017
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Convergent Risk Privacy Limited (until 28 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IYAYI, Stephanie Louise | Director | 1 Dec 2017 | 28 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Simon Johnson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Feb 2026 | |
| Convergent Risks Inc | Ownership Of Shares 75 To 100 Percent | 1 Dec 2024 | 12 Feb 2026 |
| Mr Christopher Simon Johnson | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent |
10 Aug 2017 | 1 Dec 2024 |
| Stephanie Louise Iyayi | Ownership Of Shares 25 To 50 Percent | 25 Nov 2017 | 1 Jun 2020 |
| Mr Philip Alan Herbert | Ownership Of Shares 25 To 50 Percent | 9 Nov 2017 | 1 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,326,969 | £4,631 | 11 |
| 31 Dec 2024 | £1,463,722 | £6,476 | 11 |
| 31 Aug 2023 | £1,633,386 | £7,808 | 13 |
| 31 Aug 2022 | £1,495,635 | £11,027 | 9 |
| 31 Aug 2021 | £725,740 | £43,844 | 7 |
| 31 Aug 2020 | £240,920 | £1,570 | 7 |
| 31 Aug 2019 | £59,876 | £3,455 | 2 |
| 31 Aug 2018 | £3,977 | £11,836 | 2 |
Connections
Controls
- Logically Secure Ltd (05967368)
- QPQ Innovations Limited (12020667)
- Vetting Solutions Limited (08152769)
Registered address
9,694 companies are registered at this address - likely a registration agent.