# Convergent Professional Services Limited

## Details

- **Company number:** [10908615](https://find-and-update.company-information.service.gov.uk/company/10908615)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2017
- **Registered office:** 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## 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 |
|---|---|---|---|
| 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 |
| 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 |
| Convergent Risks Inc | ownership-of-shares-75-to-100-percent | 1 Dec 2024 | 12 Feb 2026 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,463,722 | £6,476 | 13 |
| 31 Aug 2023 | £1,633,386 | £7,808 | 9 |
| 31 Aug 2022 | £1,495,635 | £11,027 | 7 |
| 31 Aug 2021 | £725,740 | £43,844 | 7 |
| 31 Aug 2020 | £240,920 | £1,570 | 2 |
| 31 Aug 2019 | £59,876 | £3,455 | 2 |
| 31 Aug 2018 | £3,977 | £11,836 | 2 |




## Controls

- [Logically Secure Ltd](/company/05967368) (05967368)
- [Vetting Solutions Limited](/company/08152769) (08152769)




## Registered address

8,544 companies are registered at this address - likely a registration agent.