CONVERGED IT LTD

Active Hemel Hempstead
2 employees website.com
Information technology, telecommunications and data
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CONVERGED IT LTD

Founded 4 Mar 2019 Active Hemel Hempstead, United Kingdom 2 employees website.com
Information technology, telecommunications and data
Accounts Submitted 31 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Jun 2025 Next due 19 Jun 2026 1 month remaining
Net assets £2M £481K 2024 year on year
Total assets £2M £257K 2024 year on year
Total Liabilities £220K £224K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Grovelands Business Centre Boundary Way Hemel Hempstead Hertfordshire HP2 7TE United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CONVERGED IT LTD (11859040), an active information technology, telecommunications and data company based in Hemel Hempstead, United Kingdom. Incorporated 4 Mar 2019. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2019–2024)

Cash in Bank

£129.55k

Decreased by £616.46k (-83%)

Net Assets

£1.82M

Increased by £480.79k (+36%)

Total Liabilities

£220.18k

Decreased by £224.10k (-50%)

Turnover

£1.36M

Decreased by £427.64k (-24%)

Employees

2

Decreased by 3 (-60%)

Debt Ratio

11%

Decreased by 14 (-56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 90 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Aug 202090£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mxlg Intermediate Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased
Active
Notified 31 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Antony Peter Anderson

Ceased 27 Jan 2022

Ceased

Sean David Moseby

Ceased 27 Jan 2022

Ceased

Rebecca Louise Moseby

Ceased 31 Jan 2022

Ceased

Sarah Jane Anderson

Ceased 31 Jan 2022

Ceased

Victoria Louise Sexton

Ceased 31 Jan 2022

Ceased

Paul Michael Sexton

Ceased 29 May 2019

Ceased

Paul Michael Sexton

Ceased 27 Jan 2022

Ceased

Group Structure

Group Structure

CONVERGED IT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with no updates
18 Jun 2025OfficersTermination of Steven Yifan Zhang as director on 16 Jun 2025
14 Aug 2024OfficersAppointment of Mr Paul Stuart Toms as director on 1 Aug 2024
13 Aug 2024OfficersTermination of Jarrod Mason Potter as director on 31 Jul 2024
31 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with no updates

18 Jun 2025 Officers

Termination of Steven Yifan Zhang as director on 16 Jun 2025

14 Aug 2024 Officers

Appointment of Mr Paul Stuart Toms as director on 1 Aug 2024

13 Aug 2024 Officers

Termination of Jarrod Mason Potter as director on 31 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 31 Jul 2025

Confirmation statement made on 5 Jun 2025 with no updates

10 months ago on 18 Jun 2025

Termination of Steven Yifan Zhang as director on 16 Jun 2025

10 months ago on 18 Jun 2025

Appointment of Mr Paul Stuart Toms as director on 1 Aug 2024

1 years ago on 14 Aug 2024

Termination of Jarrod Mason Potter as director on 31 Jul 2024

1 years ago on 13 Aug 2024