The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Iyayi, Stephanie Louise
Company Director born in November 1986Individual (9 offsprings)Officer2017-12-01 ~ 2025-07-28OF - Director → CIF 0Stephanie Louise Iyayi
Born in November 1986Individual (9 offsprings)Person with significant control2017-11-25 ~ 2020-06-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Johnson, Christopher Simon
Born in August 1964Individual (18 offsprings)Officer2017-08-10 ~ nowOF - Director → CIF 0Mr Christopher Simon Johnson
Born in August 1964Individual (18 offsprings)Person with significant control2026-02-12 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 02017-08-10 ~ 2024-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 3
Herbert, Philip Alan
Born in June 1967Individual (9 offsprings)Officer2020-11-12 ~ nowOF - Director → CIF 0Mr Philip Alan Herbert
Born in June 1967Individual (9 offsprings)Person with significant control2017-11-09 ~ 2020-06-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4Convergentds Po Box 150439 Denver, Co 80215-0439, 150439, Convergentds Po Box 150439, Denver, Co 80215-0439, United StatesCorporate (1 offspring)Person with significant control2024-12-01 ~ 2026-02-12PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CONVERGENT PROFESSIONAL SERVICES LIMITED
Period: 2018-11-28 ~ now
Company number: 10908615 10908539
Registered names
CONVERGENT PROFESSIONAL SERVICES LIMITED - now 10908539
CONVERGENT RISK PRIVACY LIMITED - 2018-11-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
1,601,071 GBP2024-12-31
1,601,071 GBP2023-08-31
Property, Plant & Equipment
1,529 GBP2024-12-31
3,587 GBP2023-08-31
Fixed Assets
1,602,600 GBP2024-12-31
1,604,658 GBP2023-08-31
Debtors
1,427,170 GBP2024-12-31
840,209 GBP2023-08-31
Cash at bank and in hand
6,476 GBP2024-12-31
7,808 GBP2023-08-31
Current Assets
1,433,646 GBP2024-12-31
848,017 GBP2023-08-31
Creditors
Current
1,500,323 GBP2024-12-31
637,367 GBP2023-08-31
Net Current Assets/Liabilities
-66,677 GBP2024-12-31
210,650 GBP2023-08-31
Total Assets Less Current Liabilities
1,535,923 GBP2024-12-31
1,815,308 GBP2023-08-31
Creditors
Non-current
-72,201 GBP2024-12-31
-181,241 GBP2023-08-31
Net Assets/Liabilities
1,463,722 GBP2024-12-31
1,633,386 GBP2023-08-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-08-31
Retained earnings (accumulated losses)
1,463,712 GBP2024-12-31
1,633,376 GBP2023-08-31
Equity
1,463,722 GBP2024-12-31
1,633,386 GBP2023-08-31
Average Number of Employees
112023-09-01 ~ 2024-12-31
132022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
1,601,071 GBP2023-08-31
Intangible Assets
Other than goodwill
1,601,071 GBP2024-12-31
1,601,071 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,000 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,471 GBP2024-12-31
4,413 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,058 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,529 GBP2024-12-31
3,587 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
437,566 GBP2024-12-31
185,243 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
989,604 GBP2024-12-31
654,966 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,427,170 GBP2024-12-31
840,209 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
75,920 GBP2024-12-31
117,597 GBP2023-08-31
Trade Creditors/Trade Payables
Current
338,784 GBP2024-12-31
50,651 GBP2023-08-31
Other Taxation & Social Security Payable
Current
142,814 GBP2024-12-31
190,629 GBP2023-08-31
Other Creditors
Current
942,805 GBP2024-12-31
278,490 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
72,201 GBP2024-12-31
181,241 GBP2023-08-31
Related profiles found in government register
CONVERGENT PROFESSIONAL SERVICES LIMITED
InfoCONVERGENT RISK PRIVACY LIMITED - 2018-11-28Registered number 10908615167-169 Great Portland Street, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2017-08-10 (8 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-24CIF 0CONVERGENT PROFESSIONAL SERVICES LIMITED
SRegistered number 10908615167-169, Great Portland Street, London, England, W1W 5PFLimited Company in Uk Companies House, EnglandCIF 1CONVERGENT PROFESSIONAL SERVICES LIMITED
SRegistered number 10908615377-399, London Road, Camberley, England, GU15 3HLLimited Company in England & Wales, EnglandCIF 2CONVERGENT PROFESSIONAL SERVICES LIMITED
SRegistered number 10908615Basepoint Business Centre, 377 - 399 London Road, Camberley, England, GU15 3HLLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
3
- 1
LOGICALLY SECURE LTD
05967368167-169 Great Portland Street, London, EnglandActive Corporate (8 parents)Person with significant control2020-11-01 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Right to appoint or remove directors → OE - 2
QPQ INNOVATIONS LIMITED
12020667Basepoint Business Centre, 377 - 399 London Road, Camberley, EnglandDissolved Corporate (4 parents)Person with significant control2020-07-27 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
VETTING SOLUTIONS LIMITED
08152769167-169 Great Portland Street, London, EnglandActive Corporate (6 parents)Person with significant control2024-03-27 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.