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Provisio Holdings Limited

11922883

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

401 The Nexus Building Broadway, Letchworth Garden City, SG6 9BL
Incorporated 03/04/2019

Compliance

Last accounts

31/12/2024

total exemption full

Accounts

Up to date

Confirmation statement

Last: 02/04/2025

Due

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Andrew Graham Whiteley

director · Since 03/04/2019

IFA

BRITISH · UNITED KINGDOM · Age 60

Mr. Andrew Peter Maximiliian Coury

director · Since 30/10/2024

DIRECTOR & CHARTERED FINANCIAL PLANNER

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Andrew Graham Whiteley

director · Since 03/04/2019

British · United Kingdom · Age 60

Andrew Peter Maximiliian Coury

director · Since 30/10/2024

British · England · Age 36

Former

James Ian Price

director · Resigned 30/10/2024

Persons with Significant Control

Dartington Wealth Management Limited

75–100% shares
75–100% votes
Appoint directors

4, Clifton Court, Cambridge, CB1 7BN

Reg: 09568543 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 30/10/2024

Former PSCs

Mr Andrew Graham Whiteley

Ceased 30/10/2024

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 13/08/2019Registered 15/08/2019Satisfied 29/10/2024

Change History

officer appointedCOURY, Andrew Peter Maximiliian, Mr.
2026-08-08
officer appointedWHITELEY, Andrew Graham
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1401 The Nexus Building Broadway
2026-08-08

401 THE NEXUS BUILDING

post townLetchworth Garden City
2026-08-08

LETCHWORTH GARDEN CITY

CompanyRankvs 2869+ SIC 64205 peers
37

Financial strength50th percentile among SIC peers · 13/25
Employees79th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees12/15 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.

Longevity7/15 pts

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

Filing compliance5/15 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

£873

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£573k

Working capital

Current Assets

Current Liabilities

£574k

Debtors

£773

2avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Prepared with CCH Software