Back to search

Proventeq Holdings Limited

15898669

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

READING ENTERPRISE CENTRE, READING, RG6 6BU
Incorporated 15/08/2024

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nitin Mahajan

director · Since 15/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Rakesh Chenchery

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Balu Herbert

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Guy Charles Pope

director · Since 28/10/2024

INVESTOR

BRITISH · ENGLAND · Age 32

Also on 1 other board

Mr Timothy Mervyn Wallis

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Bgf Investment Management Limited

Significant control

13-15, York Buildings, London, WC2N 6JU

Notified 28/10/2024

Bgf Gp Limited

25–50% shares
25–50% votes

13-15, York Buildings, London, WC2N 6JU

Notified 28/10/2024

Former PSCs

Mr Nitin Mahajan

Ceased 28/10/2024

Charges1 outstanding

Charge
outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED IN THE GROUP GUARANT

Created 28/10/2024Registered 04/11/2024
Charge
satisfied

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED IN THE GROUP GUARANT

Created 28/10/2024Registered 04/11/2024Satisfied 07/11/2024

CompanyRankvs 16930+ SIC 64209 peers
36

Financial strength98th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 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.

Longevity2/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/08/2025

Net Worth

£13.4M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£694k

Working capital

Current Assets

Current Liabilities

£694k

Profit After Tax

-£652k

5avg. employees

Balance Sheet

Assets less current liabilities£17.8M
Prepared with Caseware UK (AP4) 2025.0.111