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Sps-Providea Limited

07612483

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 21/04/2011

Previously known as

Providea Conferencing Limited · until 02/04/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts
61900
Other telecommunications activities

Officers

Vistra Cosec Limited

secretary · Since 25/06/2020

AMERICAN

Also on 1119 other boards

Mr Rui Miguel Silva Goncalves

director · Since 01/05/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Vistra Cosec Limited

corporate secretary · Since 25/06/2020

Reg: 06412777

Also on 1119 other boards

Rui Miguel Silva Goncalves

director · Since 01/05/2025

American · United States · Age 47

Former

John Poole

director · Resigned 29/09/2017

Andrew Reiben

director · Resigned 29/09/2017

Thomas Praschak

director · Resigned 29/09/2017

William James Pade Iii

director · Resigned 19/07/2018

Vistra Registrars (Uk) Limited

corporate secretary · Resigned 24/06/2020

John A Mckenna Jr

director · Resigned 18/01/2023

Jeffrey Nachbor

director · Resigned 18/01/2023

Sal Lombardi

director · Resigned 01/09/2024

Stephen Alexander Spitzer

director · Resigned 15/10/2024

Dale Russell Gerard

director · Resigned 01/05/2025

Persons with Significant Control

Mr Rui Miguel Silva Goncalves

Significant control

American · United States · Age 47

10900, Nesbitt Ave. So, Bloomington, MN 55437

Notified 01/05/2025

Former PSCs

John Poole

Ceased 16/08/2017

Mr John A. Mckenna, Jr

Ceased 18/01/2023

Mr. Jeffrey S Russell

Ceased 01/05/2025

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-06-17

SUITE 1, 7TH FLOOR

post townLondon
2026-06-17

LONDON

CompanyRankvs 331+ SIC 46520 peers
81

Financial strength97th percentile among SIC peers · 24/25
Employees44th percentile among SIC peers · 7/15
LiquidityCurrent ratio 2.77× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees7/15 pts

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

Liquidity20/20 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

£2.6M

Balance sheet strength

Cash

£64k

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

£4.0M

Current Liabilities

£1.5M

1avg. employees

Tax at Year End(2023)

Corp tax£28k

Balance Sheet

Assets less current liabilities£2.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20242.77-£75k
20233.41

Derived from filed accounts. Not audited figures.