CONVEX UK SERVICES LIMITED
Other activities auxiliary to insurance and pension funding
CONVEX UK SERVICES LIMITED
Other activities auxiliary to insurance and pension funding
Contact & Details
Contact
Registered Address
52 Lime Street London EC3M 7AF
Full company profile for CONVEX UK SERVICES LIMITED (11828675), an active financial services company based in London, United Kingdom. Incorporated 15 Feb 2019. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (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 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brian Kevin Bissett | Director | British | United Kingdom | 2 Jul 2020 | Active |
| Robina Malik | Secretary | Unknown | Unknown | 15 Feb 2019 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mr Gerald Schwartz
Canadian
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Stephen John Oakley Catlin
Ceased 24 Jan 2024
Mr Gerald Schwartz
Ceased 11 May 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
5th Floor, 52 Lime Street, London (EC3M 7AF) CITY OF LONDON | Leasehold | - | 12 Feb 2020 |
4th Floor, 52 Lime Street, London (EC3M 7AF) CITY OF LONDON | Leasehold | - | 9 Oct 2019 |
33rd Floor, 52 Lime Street, London (EC3M 7AF) CITY OF LONDON | Leasehold | - | 23 Jul 2019 |
32nd Floor, 52 Lime Street, London (EC3M 7AF) CITY OF LONDON | Leasehold | - | 23 Jul 2019 |
34th Floor, 52 Lime Street, London (EC3M 7AF) CITY OF LONDON | Leasehold | - | 23 Jul 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 May 2026 | Persons With Significant Control | Cessation of Gerald Schwartz as a person with significant control on 11 May 2026 | |
| 18 May 2026 | Persons With Significant Control | Notification of a person with significant control statement | |
| 9 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 9 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 5 Mar 2026 | Persons With Significant Control | Change to Mr Gerald Schwartz as a person with significant control on 6 Feb 2026 |
Cessation of Gerald Schwartz as a person with significant control on 11 May 2026
Notification of a person with significant control statement
Annual accounts made up to 31 Dec 2025
Annual accounts made up to 31 Dec 2025
Change to Mr Gerald Schwartz as a person with significant control on 6 Feb 2026
Recent Activity
Latest Activity
Cessation of Gerald Schwartz as a person with significant control on 11 May 2026
1 weeks ago on 18 May 2026
Notification of a person with significant control statement
1 weeks ago on 18 May 2026
Annual accounts made up to 31 Dec 2025
2 weeks ago on 9 May 2026
Annual accounts made up to 31 Dec 2025
2 weeks ago on 9 May 2026
Change to Mr Gerald Schwartz as a person with significant control on 6 Feb 2026
2 months ago on 5 Mar 2026