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Paravene Capital UK Ltd

Paravene Capital UK Ltd is an active company incorporated on 7 December 2018 with the registered office located in London, City of London. Paravene Capital UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11718131
Private limited company
Age
6 years
Incorporated 7 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 October 2025 (28 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
155 Fenchurch Street
7th Floor
London
EC3M 6AL
England
Address changed on 28 Aug 2024 (1 year 2 months ago)
Previous address was C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England
Telephone
020 46039860
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jul 1960
Director • British • Lives in Singapore • Born in Oct 1962
Director • British • Lives in UK • Born in Sep 1983
Director • Ceo • American,swiss • Lives in UK • Born in Oct 1964
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
SHS Partners Limited
Mr James Austen Denham is a mutual person.
Active
Winsure Corporate (UK) Ltd
Mark James Foster is a mutual person.
Active
Winsure Financial Limited
Mr James Austen Denham is a mutual person.
Active
Scash Europe Limited
Mr James Austen Denham is a mutual person.
Active
Centaur Affinity Limited
Mark James Foster is a mutual person.
Active
Centaur Risk Solutions Limited
Mark James Foster is a mutual person.
Active
Centaur Fine Art Limited
Mark James Foster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
11
Increased by 7 (+175%)
Total Assets
£199.35K
Increased by £34.17K (+21%)
Total Liabilities
-£4.77M
Increased by £673.48K (+16%)
Net Assets
-£4.57M
Decreased by £639.31K (+16%)
Debt Ratio (%)
2391%
Decreased by 86.92% (-4%)
Latest Activity
Confirmation Submitted
26 Days Ago on 7 Oct 2025
Micro Accounts Submitted
5 Months Ago on 27 May 2025
Keith Price (PSC) Resigned
7 Months Ago on 28 Mar 2025
Keith Price Resigned
7 Months Ago on 28 Mar 2025
James Austen Denham Resigned
7 Months Ago on 28 Mar 2025
Susan Ow (PSC) Appointed
7 Months Ago on 28 Mar 2025
Mr Mark James Foster Appointed
8 Months Ago on 7 Mar 2025
Derek Thornton Resigned
8 Months Ago on 7 Mar 2025
John Moncure King Resigned
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 7 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 May 2025
Notification of Susan Ow as a person with significant control on 28 March 2025
Submitted on 7 Apr 2025
Termination of appointment of James Austen Denham as a director on 28 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Keith Price as a director on 28 March 2025
Submitted on 7 Apr 2025
Cessation of Keith Price as a person with significant control on 28 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Mark James Foster as a director on 7 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Derek Thornton as a director on 7 March 2025
Submitted on 10 Mar 2025
Termination of appointment of John Moncure King as a director on 11 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 28 Oct 2024
Repayment History
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