Company Registration No. 13911031 (England and Wales)
Converge Ltd
Unaudited accounts
for the year ended 28 February 2026
Converge Ltd
Unaudited accounts
Contents
Converge Ltd
Company Information
for the year ended 28 February 2026
Directors
Jerome Billiet
Thomas Holvoet
Jan-Henrik Lambrechts
Company Number
13911031 (England and Wales)
Registered Office
DALTON HOUSE 60 WINDSOR ROAD
MERTON ABBEY
LONDON
GREATER LONDON
SW19 2RR
UNITED KINGDOM
Accountants
Sleek Accounting Ltd
4th Floor
205 Regent Street
London
W1B 4HB
Converge Ltd
Statement of financial position
as at 28 February 2026
Tangible assets
7,967
10,150
Cash at bank and in hand
199,440
270,830
Creditors: amounts falling due within one year
(4,472)
(4,023)
Net current assets
240,863
322,880
Total assets less current liabilities
248,830
333,030
Creditors: amounts falling due after more than one year
(690,071)
(542,418)
Net liabilities
(441,241)
(209,388)
Called up share capital
100
100
Profit and loss account
(441,341)
(209,488)
Shareholders' funds
(441,241)
(209,388)
For the year ending 28 February 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 18 June 2026 and were signed on its behalf by
Jerome Billiet
Director
Company Registration No. 13911031
Converge Ltd
Notes to the Accounts
for the year ended 28 February 2026
Converge Ltd is a private company, limited by shares, registered in England and Wales, registration number 13911031. The registered office is DALTON HOUSE 60 WINDSOR ROAD, MERTON ABBEY, LONDON, GREATER LONDON, SW19 2RR, UNITED KINGDOM.
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Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
33.33% Straight line method
Computer equipment
33.33% Straight line method
4
Tangible fixed assets
Fixtures & fittings
Computer equipment
Total
Cost or valuation
At cost
At cost
At 1 March 2025
779
16,134
16,913
At 28 February 2026
954
19,890
20,844
At 1 March 2025
296
6,467
6,763
Charge for the year
249
5,865
6,114
At 28 February 2026
545
12,332
12,877
At 28 February 2026
409
7,558
7,967
At 28 February 2025
483
9,667
10,150
Converge Ltd
Notes to the Accounts
for the year ended 28 February 2026
Amounts falling due within one year
Deferred tax asset
27,663
27,663
6
Creditors: amounts falling due within one year
2026
2025
Trade creditors
3,922
1,595
7
Creditors: amounts falling due after more than one year
2026
2025
Amounts owed to group undertakings and other participating interests
690,071
542,418
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
The ultimate controlling party of the company is Converge Technologies, a company incorporated in Cayman Islands. Converge Technologies place of business and registered office is: 23, Lime Tree Bay Avenue, Seven Mile Beach, Grand Cayman, Cayman Islands, KY1-1203
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Average number of employees
During the year the average number of employees was 3 (2025: 3).