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Proven Holdings Limited

Proven Holdings Limited is an active company incorporated on 11 November 1997 with the registered office located in London, Greater London. Proven Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03463524
Private limited company
Age
27 years
Incorporated 11 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Charter House
55 Drury Lane
London
WC2B 5SQ
England
Address changed on 24 Nov 2021 (3 years ago)
Previous address was 55 Drury Lane London WC2B 5SQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in England • Born in Nov 1958
Director • Venture Capitalist • British • Lives in England • Born in Jul 1959
Proven Acquisition Limited
PSC
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Mutual Companies
Beringea Limited
Malcolm Kennedy Hunt Moss and Charles Philip Rothstein are mutual people.
Active
Proven Acquisition Limited
Malcolm Kennedy Hunt Moss and Charles Philip Rothstein are mutual people.
Active
Global Rights Development Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Proven VCT Plc
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Proven Growth And Income VCT Plc
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Proven Private Equity Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Lupa Foods Ltd
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Cogora Group Ltd
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£866K
Same as previous period
Total Liabilities
-£1.27M
Same as previous period
Net Assets
-£402K
Same as previous period
Debt Ratio (%)
146%
Same as previous period
Latest Activity
Small Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Small Accounts Submitted
2 Years 4 Months Ago on 2 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 17 May 2023
Charge Satisfied
2 Years 5 Months Ago on 17 May 2023
Charge Satisfied
2 Years 5 Months Ago on 17 May 2023
Charles Philip Rothstein Details Changed
3 Years Ago on 20 Nov 2021
Mr Malcolm Kennedy Hunt Moss Details Changed
3 Years Ago on 20 Nov 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 11 November 2023 with updates
Submitted on 15 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 2 Jun 2023
Satisfaction of charge 2 in full
Submitted on 17 May 2023
Satisfaction of charge 3 in full
Submitted on 17 May 2023
Satisfaction of charge 4 in full
Submitted on 17 May 2023
Director's details changed for Mr Malcolm Kennedy Hunt Moss on 20 November 2021
Submitted on 16 Mar 2023
Director's details changed for Charles Philip Rothstein on 20 November 2021
Submitted on 16 Mar 2023
Repayment History
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