CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-20 (in 4mo)
Last made up 2025-09-06
Watchouts
Cash
£9K
Latest balance sheet
Net assets
£52M
Equity attributable
Employees
—
Average over period
Profit before tax
£9M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-09-06 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£30,138 | -£66,755 | |
| Profit before tax | — | -£456,218 | £8,502,985 | |
| Net profit | — | -£456,218 | £8,529,339 | |
| Cash | — | £80 | £8,840 | |
| Total assets less current liabilities | — | £43,743,782 | £52,273,121 | |
| Net assets | — | £43,743,782 | £52,273,121 | |
| Equity | — | £43,743,782 | £52,273,121 | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-09-06 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.1% | -0.1% | |
| Current ratio | — | 0.05x | 0.01x | |
| Interest cover | — | -0.07x | -0.61x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Consolidated group
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the net current liabilities of £3,381,572 at the balance sheet date, the financial statements have been prepared on the going concern basis which assumes the continuing intragroup trading support of the Converge Group entities. These entities will defer, if necessary, their intercompany debtor balance in favour of other creditors in order to maintain the company as a going concern. On that basis, the Directors have prepared these financial statements on a going concern basis.”
Group structure
- CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED · parent
- Stone Technologies Group Ltd 100%
- Granite One Hundred Holdings Ltd 100%
- Stone Computers Ltd 100%
- Stone Technologies Ltd 100%
- Compusys Ltd 100%
Significant events
- “On 22 April 2025 the ultimate parent company (Converge Technology Solutions Corp) was acquired by an affiliate of H.I.G. Capital, a leading global alternative investment firm. Converge will merge with Mainline Information Systems, LLC and the combined company will be rebranded as Pellera Technologies. The new organization will be headquartered in Tallahassee, Florida.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLAY, Richard William | Director | 2026-04-03 | Nov 1975 | British |
| HARBRIDGE, Simon Richard | Director | 2026-04-27 | Dec 1964 | British |
| ROBERTS, Timothy Hal | Director | 2026-04-27 | May 1970 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERARD, Greg | Director | 2023-04-11 | 2026-04-03 |
| HARBRIDGE, Simon Richard | Director | 2022-11-04 | 2024-10-28 |
| LECOUTRE, Richard Anthony | Director | 2022-11-04 | 2023-04-11 |
| LYONS, Tamara | Director | 2025-03-14 | 2026-04-03 |
| REID, Cory | Director | 2022-09-07 | 2025-03-14 |
| WESTBROOK, Timothy David | Director | 2024-12-31 | 2026-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Converge Technology Solutions Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-07 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-13 | CH01 | officers | Change person director company with change date | |
| 2026-01-16 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-08 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.