CompanyTrack
C

CONVERGE TECHNOLOGY LTD

Active London

Computer facilities management activities

0 employees Website
Information technology, telecommunications and data Computer facilities management activitiesOther information technology service activities +1
C

CONVERGE TECHNOLOGY LTD

Computer facilities management activities

Founded 24 Sept 2012 Active London, England 0 employees convergetp.com
Information technology, telecommunications and data Computer facilities management activitiesOther information technology service activitiesSecurity systems service activities
Accounts Submitted 27 Nov 2025
Confirmation Statement Submitted 2 Oct 2025
Net assets £1.17M £490.92K 2024 year on year
Total assets £3.96M £1.95M 2024 year on year
Total Liabilities £2.79M £1.40M 2024 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

Level 12, The Shard 32 London Bridge Street London SE1 9SG England

Credit Report

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Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£366.70k

Decreased by £294.77k (-45%)

Net Assets

£1.17M

Decreased by £490.92k (-30%)

Total Liabilities

£2.79M

Decreased by £1.40M (-33%)

Turnover

£16.99M

Increased by £4.66M (+38%)

Employees

N/A

Debt Ratio

70%

Decreased by 1 (-1%)

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

2 Allotments 484,990 Shares £485k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 2014242,495£242k£242k
1 Apr 2014242,495£242k£242k

Officers

Officers

4 active 10 resigned
Status
Katherine Louise WoodsDirectorBritishEngland4227 May 2025Active
Mitie Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2023Active
Paul Michael PhillipsDirectorBritishUnited Kingdom4827 May 2025Active
Peter John Goddard DickinsonDirectorBritishEngland631 Nov 2023Active

Shareholders

Shareholders (5)

Gbe Converge Group Limited
51.0%
252,3989 Oct 2018
Gbe Converge Group Limited
24.5%
121,2509 Oct 2018
Martyn Philip Smith
0.0%
09 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Gbe Converge Group Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bridgette Anne Smith

Ceased 12 Jun 2018

Ceased

Martyn Philip Smith

Ceased 12 Jun 2018

Ceased

Group Structure

Group Structure

GBE CONVERGE GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MITIE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
CONVERGE TECHNOLOGY LTD Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(33 pages)
27 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
27 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
27 Nov 2025AccountsAnnual accounts filedView(218 pages)
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
27 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

27 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

27 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

27 Nov 2025 Accounts

Annual accounts filed

2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 27 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 27 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 27 Nov 2025

Annual accounts filed

2 months ago on 27 Nov 2025

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 2 Oct 2025