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Companies House/London/Company profile

CONVERA UK LIMITED

Active
04380026·incorporated 2002-02-22

CONVERA UK LIMITED is an active UK private limited company, incorporated on 22 February 2002 at Companies House (number 04380026; OpenRegistry canonical ID GB-04380026-convera-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 66110 (Administration of financial markets), one of 1,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-22
Registered Address
ALPHABETA BUILDING, 14-18, FINSBURY SQUARE, LONDON, EC2A 1AH, ENGLAND
SIC
66110 — Administration of financial markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • The Western Union Company (Delaware reg. 4114666 (State/Charter Id)). Notified 2016-04-06. Ceased 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CONVERA UK LIMITED has previously traded as:

  • CUSTOM HOUSE FINANCIAL (UK) LTD (until 2023-07-27)
  • CUSTOM HOUSE CURRENCY EXCHANGE (UK) LIMITED (until 2006-08-02)

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