Register entry · No. 14919489
CONVERTIFAI LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £42,968.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Jun 2023 (3 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
8 BRINKBURN GARDENS, PRUDHOE, NORTHUMBERLAND, UNITED KINGDOM, NE42 5GA
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 3 Jul 2027
- Last made up to
- 19 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CONVERTIFAI LTD current
- WEBSTER INNOVATIONS LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £42,968 | 0 |
| 30 Jun 2024 (13 months) | not published | not published | — | £11,516 | 3 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thomas Charles William Webster | Director | 6 Jun 2023 | — | October 1994 | British · England |
| Sophie Kirk Webster | Director | 6 Jun 2023 | — | May 1998 | British · England |
| Martin Don Borthwick | Director | 26 May 2024 | — | April 1995 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Sophie Kirk Webster | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Jun 2023 | — | May 1998 | British · England |
| Mr Thomas Charles William Webster | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Jun 2023 | — | October 1994 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is CONVERTIFAI LTD still trading?
The register shows CONVERTIFAI LTD as active.
What does CONVERTIFAI LTD do?
It files the industry code 62020 (Information technology consultancy activities).
When was CONVERTIFAI LTD set up?
It was incorporated on 6 June 2023.
When are CONVERTIFAI LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is CONVERTIFAI LTD's next confirmation statement due?
By 3 July 2027.
Who runs CONVERTIFAI LTD?
CONVERTIFAI LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House