CONVEX UK SERVICES LIMITED
Other activities auxiliary to insurance and pension funding
CONVEX UK SERVICES LIMITED
Other activities auxiliary to insurance and pension funding
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered Address
52 Lime Street London EC3M 7AF
Telephone
+14412320112Website
convexin.comCredit Report
Discover CONVEX UK SERVICES LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£22.69M
Net Assets
£27.50M
Total Liabilities
£71.98M
Turnover
£283.50M
Employees
435
Debt Ratio
72%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Unlock 6 years of financial data
Sign up to view revenue, profit, assets and more
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Adrian Walter Spieler | Director | Active |
| Brian Kevin Bissett | Director | Active |
| Matthew Wilson | Director | Active |
| Paul David Brand | Director | Active |
| Robina Malik | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Gerald Schwartz
Canadian
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Stephen John Oakley Catlin
Ceased 24 Jan 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-29 with no updates | View(3 pages) |
| 17 Apr 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(29 pages) |
| 3 Oct 2024 | Confirmation Statement | Confirmation statement made on 2024-09-29 with no updates | View(3 pages) |
| 6 Jun 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(30 pages) |
| 26 Jan 2024 | Persons With Significant Control | Cessation of Stephen John Oakley Catlin as a person with significant control on 2024-01-24 | View(1 page) |
Confirmation statement made on 2025-09-29 with no updates
Confirmation statement made on 2024-09-29 with no updates
Cessation of Stephen John Oakley Catlin as a person with significant control on 2024-01-24
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-29 with no updates
4 months ago on 7 Oct 2025
Annual accounts made up to 2024-12-31
10 months ago on 17 Apr 2025
Confirmation statement made on 2024-09-29 with no updates
1 years ago on 3 Oct 2024
Annual accounts made up to 2023-12-31
1 years ago on 6 Jun 2024
Cessation of Stephen John Oakley Catlin as a person with significant control on 2024-01-24
2 years ago on 26 Jan 2024