CONVEX UK SERVICES LIMITED
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Cash
£29M
USD 39,027,000
+37.4% highest in 3 filed years
Net assets
£35M
USD 47,206,000
+37.1% highest in 3 filed years
Employees
447
+2.8% highest in 3 filed years
Profit before tax
£14M
USD 19,024,000
+259.2% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £218,356,790 | £265,736,637 | £301,517,443 | +13.5% | |
| Operating profit | £5,538,254 | £3,213,056 | £13,046,115 | +306% | |
| Profit before tax | £6,019,614 | £3,964,665 | £14,241,653 | +259.2% | |
| Net profit | £4,237,161 | £3,692,169 | £9,565,055 | +159.1% | |
| Cash | £14,752,957 | £21,269,651 | £29,216,200 | +37.4% | |
| Total assets less current liabilities | £27,398,563 | £31,119,928 | £42,279,533 | +35.9% | |
| Net assets | £22,081,898 | £25,774,068 | £35,339,123 | +37.1% | |
| Equity | £22,081,898 | £25,774,068 | £35,339,123 | +37.1% | |
| Average employees | 399 | 435 | 447 | +2.8% | |
| Wages | £77,770,624 | £94,541,848 | £106,065,279 | +12.2% | |
| Directors' remuneration | — | — | £85,342 | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 2.5% | 1.2% | 4.3% | |
| Net margin | 1.9% | 1.4% | 3.2% | |
| Return on capital employed | 20.2% | 10.3% | 30.9% | |
| Gearing (liabilities / total assets) | 75.4% | 72.4% | 69.0% | |
| Current ratio | 1.40x | 1.49x | 1.59x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate financial resources to continue in operational existence for the foreseeable future given the Company's net asset position and the year end and liquidity forecasts. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MALIK, Robina | Secretary | 2019-02-15 | — | — |
| BISSETT, Brian Kevin | Director | 2020-07-02 | Nov 1970 | British |
| BRAND, Paul David | Director | 2019-02-15 | Feb 1963 | British |
| WILSON, Matthew Iain | Director | 2020-07-02 | May 1983 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATLIN, Stephen John Oakley | Director | 2019-02-15 | 2020-07-02 |
| MEULI, Benjamin | Director | 2019-02-15 | 2020-07-02 |
| SPIELER, Adrian Walter | Director | 2019-02-15 | 2026-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gerald Schwartz | Individual | Voting 25–50%, Appoints directors | 2019-04-29 | Ceased 2026-05-11 |
| Mr Stephen John Oakley Catlin | Individual | Significant influence | 2019-02-15 | Ceased 2024-01-24 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-02 | CH01 | officers | Change person director company with change date | |
| 2026-05-18 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2026-05-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-05-09 | AA | accounts | Accounts with accounts type full | |
| 2026-03-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-17 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | AA | accounts | Accounts with accounts type full | |
| 2024-01-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | AA | accounts | Accounts with accounts type full | |
| 2022-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-03 | AA | accounts | Accounts with accounts type full | |
| 2021-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-05 | AA | accounts | Accounts with accounts type full | |
| 2021-05-04 | CH01 | officers | Change person director company with change date | |
| 2021-03-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.