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Project Provenance Limited

08622563

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

First Floor, 1 Des Roches Square, Witney, OX28 4BE
Incorporated 24/07/2013

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

62012
Business and domestic software development
63110
Data processing, hosting and related activities
63990
Other information service activities

Officers

Miss Jessica Baker

director · Since 24/07/2013

TECHNOLOGIST

BRITISH · ENGLAND · Age 42

Mr Scott Bell

director · Since 14/07/2017

BANKER

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Dan Viederman

director · Since 29/01/2020

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 63

Ms Bettina Wonsag

director · Since 01/04/2022

PRIVATE INVESTOR

GERMAN · ISLE OF MAN · Age 58

Also on 1 other board

Mr Christian Tarp

director · Since 01/04/2022

PARTNER AND CIO

DANISH · DENMARK · Age 41

Ms Sanja Partalo

director · Since 24/01/2024

MANAGING PARTNER

AMERICAN · UNITED STATES · Age 44

Ms Sarah Eloise Arana-Morton

director · Since 01/09/2024

CONSULTANT

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Marcus Petrus Hendrikus Maria Bokkerink

director · Since 01/04/2026

DUTCH · UNITED KINGDOM · Age 61

Jessica Baker

director · Since 24/07/2013

British · England · Age 42

Scott Bell

director · Since 14/07/2017

British · England · Age 58

Dan Viederman

director · Since 29/01/2020

American · United States · Age 63

Bettina Wonsag

director · Since 01/04/2022

German · Isle Of Man · Age 58

Christian Tarp

director · Since 01/04/2022

Danish · Denmark · Age 41

Sanja Partalo

director · Since 24/01/2024

American · United States · Age 44

Sarah Eloise Arana-Morton

director · Since 01/09/2024

British · England · Age 49

Marcus Petrus Hendrikus Maria Bokkerink

director · Since 01/04/2026

Dutch · United Kingdom · Age 61

Former

Dan Viederman

director · Resigned 21/05/2018

Gavin Renwick Starks

director · Resigned 21/05/2018

Chemain Sanan

director · Resigned 29/01/2020

Brian Fitzpatrick

director · Resigned 01/04/2022

Alexsis De Raadt St James

director · Resigned 01/04/2022

Persons with Significant Control

Miss Jessica Baker

25–50% shares
25–50% votes

British · England · Age 42

87 Fairleads, 26 Wickford Way, London, E17 6ZH

Notified 07/08/2017

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1First Floor
2026-08-15

FIRST FLOOR

post townWitney
2026-08-15

WITNEY

sic codes62012,63110,63990
2026-08-15

82990

officer appointedARANA-MORTON, Sarah Eloise
2026-08-15
officer appointedBAKER, Jessica
2026-08-15
officer appointedBELL, Scott
2026-08-15
officer appointedBOKKERINK, Marcus Petrus Hendrikus Maria
2026-08-15
officer appointedPARTALO, Sanja
2026-08-15
officer appointedTARP, Christian
2026-08-15
officer appointedVIEDERMAN, Dan
2026-08-15
officer appointedWONSAG, Bettina
2026-08-15

CompanyRankvs 15+ SIC 62012 peers
48

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 4× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 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.

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.

Longevity13/15 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 31/12/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£434k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.7M

Current Liabilities

£434k

Fixed Assets

£6k

Debtors

£1.3M

21avg. employees-5

Balance Sheet

Intangible assets£16k
Assets less current liabilities£1.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.00-£773k
2024+£1.4M
20233.55

Derived from filed accounts. Not audited figures.