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Convex Holding Ltd

10930364

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 23/08/2017

Compliance

Last accounts

30/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Eldar Banjica

director · Since 23/08/2017

DIRECTOR

BRITISH · SERBIA · Age 52

Csc Cls (Uk) Limited

secretary · Since 10/10/2017

Mr Bobby Lee Williams

director · Since 09/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 73 other boards

Eldar Banjica

director · Since 23/08/2017

British · Serbia · Age 52

Csc Cls (Uk) Limited

corporate secretary · Since 10/10/2017

Reg: 06307550

Bobby Lee Williams

director · Since 09/11/2023

British · United Kingdom · Age 42

Former

Amy Nicole Lejune

director · Resigned 15/07/2020

Olufemi Oyewole Adeuja

director · Resigned 13/11/2020

Raheel Shehzad Khan

director · Resigned 09/11/2023

Wenda Margaretha Adriaanse

director · Resigned 02/01/2026

Persons with Significant Control

Former PSCs

Mr Eldar Banjica

Ceased 04/11/2017

Change History

status → active
2026-07-20

Active

type → ltd
2026-07-20

Private Limited Company

address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-07-20

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post town → London
2026-07-20

LONDON

CompanyRankvs 34451+ SIC 64209 peers
31

Financial strength56th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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34451Convex Holding Ltd
40
How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 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.

Longevity9/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

of particular transactions, other events and conditions on the entity's financial position and financial performance; and make an assessment of the company's ability to continue as a going concern. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at

Key FinancialsYear ending 30/12/2024

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Admin Expenses

£8k

Profit After Tax

-£6k

0avg. employees

Tax at Year End

Dividends paid£56k
Prepared with CCH Software