CONVERA UK FINANCIAL LIMITED

Key Data

Status

Active

Company No.

13682869

Incorporation date

15/10/2021

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2021)

09/01/2026

Replacement filing of SH01 - 19/12/25 Statement of Capital gbp 39720003

View PDF (4 pages)

07/01/2026

Statement of capital following an allotment of shares on 2025-12-19

View PDF (4 pages)

24/09/2025

Amended full accounts made up to 2024-12-31

View PDF (48 pages)

03/09/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (4 pages)

01/08/2025

Appointment of Alan Joseph Kealy as a director on 2025-08-01

View PDF (2 pages)

06/06/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

14/10/2024

Statement of capital following an allotment of shares on 2024-09-25

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (49 pages)

18/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

27/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-30

View PDF (4 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (4 pages)

26/07/2023

Statement of capital following an allotment of shares on 2023-06-19

View PDF (4 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

13/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-08-24

View PDF (4 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

25/11/2022

Appointment of Emma Louise Sinclair Bairstow-Ellis as a director on 2022-11-15

View PDF (2 pages)

24/11/2022

Register inspection address has been changed to 7 Albemarle Street London Mayfair W1S 4HQ

View PDF (1 pages)

24/11/2022

Register(s) moved to registered inspection location 7 Albemarle Street London Mayfair W1S 4HQ

View PDF (1 pages)

24/11/2022

Termination of appointment of Sean Collins as a director on 2022-11-15

View PDF (1 pages)

24/11/2022

Termination of appointment of Ryan Duffy as a director on 2022-11-15

View PDF (1 pages)

24/11/2022

Termination of appointment of William Mcnichols as a director on 2022-11-15

View PDF (1 pages)

24/11/2022

Appointment of David Michael Prendeville as a director on 2022-11-15

View PDF (2 pages)

24/11/2022

Appointment of Michael Andrew Collins as a director on 2022-11-15

View PDF (2 pages)

24/11/2022

Termination of appointment of David Michael Prendeville as a director on 2022-11-15

View PDF (1 pages)

24/11/2022

Appointment of David Michael Prendeville as a director on 2022-11-15

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

27/09/2022

Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Alphabeta Building, 14-18 Finsbury Square London EC2A 1AH on 2022-09-27

View PDF (1 pages)

07/09/2022

Statement of capital following an allotment of shares on 2022-08-24

View PDF (4 pages)

07/04/2022

Memorandum and Articles of Association

View PDF (32 pages)

07/04/2022

Resolutions

View PDF (3 pages)

24/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

24/02/2022

Cessation of Seth Andrew Klarman as a person with significant control on 2021-10-15

View PDF (1 pages)

19/11/2021

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

15/10/2021

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bairstow-Ellis, Emma Louise Sinclair	Director	15/11/2022 - Present	1
Mcnichols, William	Director	15/10/2021 - 15/11/2022	4
Collins, Michael Andrew	Director	15/11/2022 - Present	4
Collins, Sean	Director	15/10/2021 - 15/11/2022	5
Duffy, Ryan	Director	15/10/2021 - 15/11/2022	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CONVERA UK FINANCIAL LIMITED

CONVERA UK FINANCIAL LIMITED is an(a) Active company incorporated on 15/10/2021 with the registered office located at Alphabeta Building, 14-18 Finsbury Square, London EC2A 1AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERA UK FINANCIAL LIMITED?

CONVERA UK FINANCIAL LIMITED is currently Active. It was registered on 15/10/2021 .

Where is CONVERA UK FINANCIAL LIMITED located?

CONVERA UK FINANCIAL LIMITED is registered at Alphabeta Building, 14-18 Finsbury Square, London EC2A 1AH.

What does CONVERA UK FINANCIAL LIMITED do?

CONVERA UK FINANCIAL LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for CONVERA UK FINANCIAL LIMITED?

The latest filing was on 09/01/2026: Replacement filing of SH01 - 19/12/25 Statement of Capital gbp 39720003.