CU

CONVERA UK LIMITED

Active

Company number 04380026

London, England · Incorporated 22 February 2002

Alphabeta Building, 14-18 Finsbury Square, London, EC2A 1AH, England

Last updated on 21 September 2026

Administration of financial markets · SIC 66110

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2022

Company history

Previous company names

ALNERY NO.2245 LIMITED · 22 February 2002 – 30 May 2002

CUSTOM HOUSE CURRENCY EXCHANGE (UK) LIMITED · 30 May 2002 – 2 August 2006

CUSTOM HOUSE FINANCIAL (UK) LTD · 2 August 2006 – 27 July 2023

Company overview

CONVERA UK LIMITED is an active private limited company incorporated on 22 February 2002 and registered in England and Wales. It has changed its name 3 times, most recently from CUSTOM HOUSE FINANCIAL (UK) LTD on 2 August 2006. Its registered office is at Alphabeta Building, 14-18 Finsbury Square, London, EC2A 1AH, England. Its principal activity is administration of financial markets (SIC 66110).

The board consists of three directors: WRIGHT, Tyson Victor (appointed 1 March 2022), CLARK, Kevin Patrick (appointed 30 June 2026) and WATSON, Trevor (appointed 30 June 2026). 38 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 15 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 19 February 2026. The next is due by 5 March 2027. Companies House holds 178 filings for this company, most recently an officers filing on 1 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CK
CLARK, Kevin Patrick
Director
30 June 2026
WT
WATSON, Trevor
Director
30 June 2026
WT
WRIGHT, Tyson Victor
Director
1 March 2022
SD
SWANN, David Picton, Mr.
Director · Resigned
30 January 2024
KJ
KEOGH, Jacqueline Ann, Ms.
Director · Resigned
18 February 2019
OL
O'HARE, Laura, Ms.
Secretary · Resigned
20 September 2017
SA
SUMMERILL, Andrew, Mr.
Director · Resigned
16 March 2017
BL
BARRETT, Louise, Ms.
Secretary · Resigned
12 February 2016
MD
MULHOLLAND, Damien Paul, Mr.
Secretary · Resigned
2 October 2015
WB
WINDBIGLER, Bradley Allen
Director · Resigned
2 October 2015
VD
VAN DER VIJVER, Fedde Tristan, Mr.
Director · Resigned
2 October 2015
SK
SODEN, Karl Michael, Mr.
Secretary · Resigned
30 April 2015
CA
CRIVELLI, Anthony Paul, Mr.
Director · Resigned
8 February 2015
HE
HAMILTON, Else Christina
Director · Resigned
1 August 2014
JI
JEFFREY, Ian Charles
Director · Resigned
1 August 2014
OB
OLIVER, Bryan, Mr.
Director · Resigned
3 October 2013
HG
HEALD, Gareth Owen Davey
Director · Resigned
5 October 2012
RJ
REES, Jonathan
Director · Resigned
5 October 2012
GN
GRAHAM, Neil Anthony
Director · Resigned
7 March 2012
BC
BAKKE, Christopher Alan
Director · Resigned
8 March 2011
CP
CRAWFORD, Paul Richard
Director · Resigned
8 March 2011
FC
FISCHER, Christopher Hugh
Director · Resigned
8 March 2011
TI
TAYLOR, Ian Cameron
Director · Resigned
23 September 2010
TK
TIMBERS, Kenneth Alexander
Director · Resigned
2 June 2010
GR
GARODIA, Rajiv Kumar
Director · Resigned
24 March 2010
GK
GRIFFITH, Krista
Director · Resigned
15 January 2010
JJ
JONES, John
Secretary · Resigned
9 December 2009
CJ
CICERI, John Peter
Director · Resigned
1 September 2009
WB
WILLIAMS, Bradley
Director · Resigned
1 September 2009
AM
AZEVEDO, Mary Patricia
Director · Resigned
1 September 2009
OB
OLIVER, Bryan
Secretary · Resigned
17 December 2007
BB
BECK, Bernard Mark
Director · Resigned
1 November 2007
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
26 March 2007
BB
BECK, Bernard Mark
Secretary · Resigned
1 February 2005
GA
GUSTAVSON, Anne-Marie
Director · Resigned
30 May 2002
GP
GUSTAVSON, Peter Bjorn
Director · Resigned
30 May 2002
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
22 February 2002
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
22 February 2002

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
1 March 2022
Shares allotted · 0 shares allotted
—
14 December 2010
Shares allotted · 0 shares allotted
—
22 January 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Full
Accounts
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Accounts With Accounts Type Full
Accounts
20 November 2023 View
Certificate Change Of Name Company
Change Of Name
27 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2023 View
Legacy
Capital
28 June 2023 View
Legacy
Insolvency
28 June 2023 View
Resolution
Resolution
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 December 2022 View
Legacy
Capital
2 December 2022 View
Legacy
Insolvency
2 December 2022 View
Resolution
Resolution
2 December 2022 View
Resolution
Resolution
2 December 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 August 2022 View
Capital Allotment Shares
Capital
26 May 2022 View
Resolution
Resolution
9 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2022 View
Memorandum Articles
Incorporation
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Move Registers To Sail Company With New Address
Address
12 March 2018 View
Change Sail Address Company With New Address
Address
12 March 2018 View
Accounts With Accounts Type Full
Accounts
3 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Full
Accounts
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
13 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Termination Director Company With Name
Officers
17 December 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Termination Director Company With Name
Officers
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Capital Allotment Shares
Capital
12 January 2011 View
Termination Director Company With Name
Officers
23 November 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Secretary Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Termination Secretary Company With Name
Officers
24 March 2010 View
Capital Allotment Shares
Capital
11 March 2010 View
Resolution
Resolution
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Appoint Person Director Company With Name
Officers
5 February 2010 View
Miscellaneous
Miscellaneous
22 January 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Termination Secretary Company With Name
Officers
21 January 2010 View
Appoint Person Secretary Company With Name
Officers
20 January 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Termination Secretary Company With Name
Officers
20 January 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2010 View
Auditors Resignation Company
Auditors
31 December 2009 View
Accounts With Accounts Type Full
Accounts
2 December 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Annual Return
15 September 2008 View
Accounts With Accounts Type Full
Accounts
9 September 2008 View
Legacy
Mortgage
18 August 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
20 April 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Mortgage
10 January 2007 View
Resolution
Resolution
10 January 2007 View
Accounts With Accounts Type Full
Accounts
18 December 2006 View
Legacy
Address
13 November 2006 View
Certificate Change Of Name Company
Change Of Name
2 August 2006 View
Legacy
Address
22 June 2006 View
Legacy
Address
22 June 2006 View
Legacy
Address
22 June 2006 View
Legacy
Address
22 June 2006 View
Legacy
Address
30 March 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Full
Accounts
3 January 2006 View
Legacy
Officers
10 March 2005 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Annual Return
5 March 2003 View
Legacy
Address
15 November 2002 View
Resolution
Resolution
8 October 2002 View
Legacy
Mortgage
1 October 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Accounts
3 July 2002 View
Legacy
Officers
3 July 2002 View
Resolution
Resolution
5 June 2002 View
Certificate Change Of Name Company
Change Of Name
30 May 2002 View
Incorporation Company
Incorporation
22 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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