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Providentia Capital LLP

Providentia Capital LLP is an active company incorporated on 11 December 2004 with the registered office located in London, Greater London. Providentia Capital LLP was registered 20 years ago.
Status
Active
Active since incorporation
Company No
OC310567
Limited liability partnership
Age
20 years
Incorporated 11 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor Berkeley Square House
Berkeley Square
London
W1J 6BD
Same address for the past 16 years
Telephone
02074999040
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Providentia Analytics Ltd
Mr Gulamabbas Murtaza Lakha is a mutual person.
Active
Providentia Partners Ltd
Mr Gulamabbas Murtaza Lakha is a mutual person.
Active
Providentia Associates Ltd
Mr Gulamabbas Murtaza Lakha is a mutual person.
Active
Providentia Advisory Services Ltd
Mr Gulamabbas Murtaza Lakha is a mutual person.
Active
Oxford Technology Partners Limited
Mr Gulamabbas Murtaza Lakha is a mutual person.
Active
Deeper Learning Limited
Mr Gulamabbas Murtaza Lakha is a mutual person.
Active
Brands
Providentia Capital
Providentia Capital is an investment management group that provides multi-asset investment management and advisory services to institutional and professional clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25.16K
Increased by £13.74K (+120%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£432.88K
Increased by £20.13K (+5%)
Total Liabilities
-£134.8K
Decreased by £17.39K (-11%)
Net Assets
£298.08K
Increased by £37.52K (+14%)
Debt Ratio (%)
31%
Decreased by 5.73% (-16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 May 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Bassel Barbir Resigned
2 Years 4 Months Ago on 10 May 2023
Sami Khreis Resigned
2 Years 4 Months Ago on 10 May 2023
Amine Fehmi Resigned
2 Years 4 Months Ago on 10 May 2023
Small Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Mr Sami Khreis Appointed
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 5 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 1 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 14 Dec 2023
Termination of appointment of Amine Fehmi as a member on 10 May 2023
Submitted on 18 May 2023
Termination of appointment of Sami Khreis as a member on 10 May 2023
Submitted on 18 May 2023
Termination of appointment of Bassel Barbir as a member on 10 May 2023
Submitted on 18 May 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 11 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 9 Dec 2022
Appointment of Mr Amine Fehmi as a member on 23 November 2022
Submitted on 24 Nov 2022
Repayment History
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