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Provenance Markets Ltd

Provenance Markets Ltd is an active company incorporated on 15 August 2022 with the registered office located in London, Greater London. Provenance Markets Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14296539
Private limited company
Age
3 years
Incorporated 15 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (10 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (2 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1994
Director • British • Lives in UK • Born in Jan 1976
Mr Nicholas Adam McCulloch
PSC • British • Lives in UK • Born in Jan 1976
Mr Jack Osbert Reresby Sitwell Hayward
PSC • British • Lives in UK • Born in Nov 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Whatnot And Thingybob Limited
Nicholas Adam McCulloch is a mutual person.
Active
Clinker Estates Ltd
Jack Osbert Reresby Sitwell Hayward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£35.26K
Increased by £8.02K (+29%)
Total Liabilities
-£101.83K
Increased by £43.67K (+75%)
Net Assets
-£66.57K
Decreased by £35.65K (+115%)
Debt Ratio (%)
289%
Increased by 75.26% (+35%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Oct 2025
Mr Nicholas Adam Mcculloch (PSC) Details Changed
9 Months Ago on 28 Mar 2025
Jack Osbert Reresby Sitwell Hayward (PSC) Appointed
9 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Mar 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Sep 2023
Mr Jack Osbert Reresby Sitwell Hayward Appointed
2 Years 10 Months Ago on 14 Feb 2023
Incorporated
3 Years Ago on 15 Aug 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Notification of Jack Osbert Reresby Sitwell Hayward as a person with significant control on 26 March 2025
Submitted on 28 Mar 2025
Change of details for Mr Nicholas Adam Mcculloch as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 10 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 15 May 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 21 Mar 2024
Previous accounting period extended from 31 August 2023 to 31 January 2024
Submitted on 6 Feb 2024
Confirmation statement made on 14 February 2023 with updates
Submitted on 25 Sep 2023
Appointment of Mr Jack Osbert Reresby Sitwell Hayward as a director on 14 February 2023
Submitted on 14 Feb 2023
Incorporation
Submitted on 15 Aug 2022
Repayment History
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