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Convergent Network Solutions Limited

03750954

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

COMMODITY QUAY, LONDON, E1W 1AZ
Incorporated 13/04/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr David Colin Manuel

director · Since 11/05/2022

CFO

BRITISH · ENGLAND · Age 56

Also on 39 other boards

Mr Vincent Deluca

director · Since 18/12/2024

CEO

AMERICAN · UNITED STATES · Age 62

Also on 23 other boards

Mr David Colin Manuel

secretary · Since 20/12/2024

Also on 39 other boards

Persons with Significant Control

Convergent Holdings (London) Ltd

75–100% shares
75–100% votes
Appoint directors

Six Degrees, Commodity Quay, London, E1W 1AZ

Reg: 07722329 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Six Degrees Investments Limited

Ceased 16/08/2018

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 14/11/2025Registered 21/11/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 26/04/2019Registered 30/04/2019
Charge
satisfied

HSBC BANK PLC

Created 24/03/2014Registered 25/03/2014Satisfied 14/08/2018
charge
satisfied

NATIXIS

Created 30/06/2009Registered 11/07/2009Satisfied 10/05/2017
charge
satisfied

NATIXIS

Created 29/11/2007Registered 06/12/2007Satisfied 10/05/2017
charge
satisfied

3I GROUP PLC

Created 18/12/2000Registered 06/01/2001Satisfied 13/11/2004
charge
satisfied

HSBC BANK PLC

Created 23/11/1999Registered 26/11/1999Satisfied 18/05/2011

CompanyRankvs 83552+ SIC 62020 peers
27

Financial strength18th percentile among SIC peers · 5/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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83552Convergent Network Solutions Limited
37
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

0avg. employees

Tax at Year End(2019)

Corp tax£170k

People Costs(2019)

Wages & salaries£4.1M
NI contributions£393k

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20201.28-£482k
20191.82—

Derived from filed accounts. Not audited figures.