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Proven VCT Plc

Proven VCT Plc is an active company incorporated on 18 January 2000 with the registered office located in London, Greater London. Proven VCT Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03911323
Public limited company
Age
25 years
Incorporated 18 January 2000
Size
Unreported
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 31 August 2026 (11 months remaining)
Contact
Address
Charter House
55 Drury Lane
London
WC2B 5SQ
England
Address changed on 16 Nov 2021 (3 years ago)
Previous address was 39 Earlham Street London WC2H 9LT
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1957
Director • Venture Capitalist • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in UK • Born in Nov 1949
Director • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Litchfield Media Limited
Beringea LLP and are mutual people.
Active
Proven Growth And Income VCT Plc
Beringea LLP and Malcolm Kennedy Hunt Moss are mutual people.
Active
Proven Legacy Limited
Beringea LLP and Malcolm Kennedy Hunt Moss are mutual people.
Active
Beringea Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Dowgate Capital Limited
Lorna Mona Tilbian is a mutual person.
Active
Global Rights Development Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Foresight Ventures VCT Plc
Barry Malcolm Dean is a mutual person.
Active
Proven Holdings Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£94K
Decreased by £90K (-49%)
Turnover
£2.37M
Decreased by £465K (-16%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£169.32M
Increased by £145K (0%)
Total Liabilities
-£339K
Decreased by £911K (-73%)
Net Assets
£168.98M
Increased by £1.06M (+1%)
Debt Ratio (%)
0%
Decreased by 0.54% (-73%)
Latest Activity
Shares Cancelled
18 Days Ago on 19 Aug 2025
Own Shares Purchased
18 Days Ago on 19 Aug 2025
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Own Shares Purchased
4 Months Ago on 11 Apr 2025
Shares Cancelled
4 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Own Shares Purchased
7 Months Ago on 17 Jan 2025
Barry Malcolm Dean Resigned
10 Months Ago on 17 Oct 2024
Own Shares Purchased
10 Months Ago on 15 Oct 2024
Shares Cancelled
11 Months Ago on 11 Oct 2024
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Documents
Cancellation of shares. Statement of capital on 20 June 2025
Submitted on 19 Aug 2025
Purchase of own shares.
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 8 Jul 2025
Full accounts made up to 28 February 2025
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 13 Jun 2025
Repayment History
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