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Companies House/Wokingham/Company profile

KONVERGENT LTD

Active
08381628·incorporated 2013-01-30

KONVERGENT LTD is an active UK private limited company, incorporated on 30 January 2013 at Companies House (number 08381628; OpenRegistry canonical ID GB-08381628-konvergent-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 5,876 active companies registered in Wokingham (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-30
Registered Address
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of KONVERGENT LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

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

Persons with significant control

KONVERGENT LTD has 1 person with significant control on file:

  • Konvergent Holdings Limited (England And Wales reg. 12797000). Notified 2020-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jeremy Stuart Etherington born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-19.
    • Owns 25–50% of shares
  • Mr Ben Norris Clark born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-09.
    • Owns 25–50% of shares

Previous names

KONVERGENT LTD has previously traded as:

  • ETHERINGTON-SMITH LTD (until 2015-10-08)
  • INTEGRAL ARCHITECTURE PEOPLE LTD (until 2013-09-17)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Wokingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08381628.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.