CONVERTLY LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Persons with significant control

CONVERTLY LTD has 1 person with significant control on file:

• Mr Charlie Giacomelli born 2000 resident in England, British national. Notified 2024-08-30.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

2 historical PSC records have ceased:

• Mr Ben Giacomelli born 1980 resident in England, British national. Notified 2024-08-30. Ceased 2025-09-11.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Oliver Jack Mckenzie Marshall born 1996 resident in England, British national. Notified 2024-08-30. Ceased 2025-09-11.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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