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Provenance Digital Group Ltd

13663292

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

6-7 Castle Street, Hertford, SG14 1HD
Incorporated 05/10/2021

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Angela Estelle O'Sullivan

director · Since 05/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Ciaran Michael O'Sullivan

director · Since 05/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Guy James Michael Arthur Richardson

director · Since 05/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Angela Estelle O'Sullivan

director · Since 05/10/2021

British · United Kingdom · Age 48

Ciaran Michael O'Sullivan

director · Since 05/10/2021

British · United Kingdom · Age 50

Guy James Michael Arthur Richardson

director · Since 05/10/2021

British · England · Age 61

Persons with Significant Control

Mr Ciaran Michael O'Sullivan

25–50% shares
25–50% votes

British · United Kingdom · Age 50

6-7, Castle Street, Hertford, SG14 1HD

Notified 05/10/2021

Mr Guy James Michael Arthur Richardson

25–50% shares
25–50% votes

British · England · Age 61

6-7, Castle Street, Hertford, SG14 1HD

Notified 05/10/2021

Mrs Angela Estelle O'Sullivan

25–50% shares
25–50% votes

British · United Kingdom · Age 48

6-7, Castle Street, Hertford, SG14 1HD

Notified 05/10/2021

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 6-7 Castle Street
2026-08-17

6-7 CASTLE STREET

post town → Hertford
2026-08-17

HERTFORD

officer appointed → O'SULLIVAN, Angela Estelle
2026-08-17
officer appointed → O'SULLIVAN, Ciaran Michael
2026-08-17
officer appointed → RICHARDSON, Guy James Michael Arthur
2026-08-17

CompanyRankvs 155153+ SIC 82990 peers
28

Financial strength33th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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155153Provenance Digital Group Ltd
27
How is this score calculated?
Financial strength8/25 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.

Longevity5/15 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 31/10/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House