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Proven Private Equity Limited

04353639

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Charter House, 55 Drury Lane, London, WC2B 5SQ
Incorporated 15/01/2002

Previously known as

Trail Talk Limited · until 24/03/2003
Tiny Talk Limited · until 03/12/2002
T F Machinery & Trading Limited · until 26/11/2002
Limontelle Limited · until 27/02/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Malcolm Kennedy Hunt Moss

director · Since 23/07/2003

VENTURE CAPITALIST

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mrs Vanessa Louise Evanson-Goddard

secretary · Since 31/12/2019

Malcolm Kennedy Hunt Moss

director · Since 23/07/2003

British · England · Age 67

Vanessa Louise Evanson-Goddard

secretary · Since 31/12/2019

Former

Rm Nominees Limited

corporate nominee director · Resigned 13/02/2002

Rm Registrars Limited

corporate nominee secretary · Resigned 13/02/2002

Graham Kenneth Urquhart

director · Resigned 22/11/2002

Celia Linda Whitten

secretary · Resigned 22/11/2002

Graham Kenneth Urquhart

secretary · Resigned 22/11/2002

Celia Linda Whitten

secretary · Resigned 25/02/2003

Graham Kenneth Urquhart

director · Resigned 25/02/2003

Helen Bagan

director · Resigned 23/07/2003

Christopher Charles Allner

director · Resigned 31/07/2003

Hutton Corporate Services Limited

corporate secretary · Resigned 30/09/2005

Alexander Spiro Jr

director · Resigned 17/05/2016

Steven Antony Tuckley

secretary · Resigned 31/12/2019

Persons with Significant Control

Proven Acquisition Limited

75–100% shares
75–100% votes

39, Earlham Street, London, WC2H 9LT

Notified 06/04/2016

Change History

officer appointed → EVANSON-GODDARD, Vanessa Louise
2026-08-17
officer appointed → MOSS, Malcolm Kennedy Hunt
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Charter House
2026-08-17

CHARTER HOUSE

post town → London
2026-08-17

LONDON

CompanyRankvs 22975+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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22975Proven Private Equity Limited
33
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House