Convex Corporate Finance Limited
Company Profile
live
SmallConvex Corporate Finance Limited
15492366•Private Limited With Share Capital
Riverside Court Bollin Walk, Wilmslow, SK91DL
Get Full Access
Incorporated
15/02/2024
Company Age
2 years
Directors
4
Employees
13
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Convex Corporate Finance Limited (15492366) is a private limited with share capital incorporated on 15/02/2024 (2 years old) and registered in wilmslow, SK91DL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 15/02/2024
SK91DL
13 employees
Financial Overview
Total Assets
£2.93M
Liabilities
£2.19M
Net Assets
£737.2K
Cash
£1.06M
Key Metrics
13
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
31
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:24-04-2026
Memorandum Articles
Category:Incorporation
Date:24-04-2026
Resolution
Category:Resolution
Date:24-04-2026
Resolution
Category:Resolution
Date:24-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2026
Capital Allotment Shares
Category:Capital
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Resolution
Category:Resolution
Date:04-05-2024
Capital Allotment Shares
Category:Capital
Date:03-05-2024
Memorandum Articles
Category:Incorporation
Date:30-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2024
Incorporation Company
Category:Incorporation
Date:15-02-2024
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date22/10/2025
Latest Accounts30/04/2025
Trading Addresses
Riverside Court, Bollin Walk, Wilmslow, SK91DLRegistered
Two St Peters Square, Manchester, M23AA
Related Companies
8
Contact
Riverside Court Bollin Walk, Wilmslow, SK91DL