PROVEN ACQUISITION LIMITED

Active London

Activities of head offices

25 employees website.com
Activities of head offices
P

PROVEN ACQUISITION LIMITED

Activities of head offices

Founded 7 Sept 2001 Active London, England 25 employees website.com
Activities of head offices
Accounts Submitted 2 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Sept 2025 Next due 15 Sept 2026 4 months remaining
Net assets £3M £354K 2024 year on year
Total assets £6M £581K 2024 year on year
Total Liabilities £3M £227K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Charter House 55 Drury Lane London WC2B 5SQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROVEN ACQUISITION LIMITED (04283609), an active company based in London, England. Incorporated 7 Sept 2001. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.68M

Decreased by £44.00k (-2%)

Net Assets

£3.38M

Increased by £354.00k (+12%)

Total Liabilities

£3.10M

Increased by £227.00k (+8%)

Turnover

£9.07M

Increased by £1.18M (+15%)

Employees

25

Increased by 1 (+4%)

Debt Ratio

48%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 14,000 Shares £1.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Nov 201914,000£1.40m£100

Officers

Officers

1 active 2 resigned
Status
Malcolm Kennedy Hunt MossDirectorBritishUnited Kingdom667 Sept 2001Active

Shareholders

Shareholders (1)

Beringea, Llc
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Beringea Llc

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

PROVEN ACQUISITION LIMITED Current Company
BERINGEA LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updates
2 May 2025AccountsAnnual accounts made up to 2024-12-31
23 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-01 with no updates
22 Apr 2024AccountsAnnual accounts made up to 2023-12-31
19 Dec 2023CapitalCapital Statement Capital Company With Date Currency Figure
15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with no updates

2 May 2025 Accounts

Annual accounts made up to 2024-12-31

23 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-01 with no updates

22 Apr 2024 Accounts

Annual accounts made up to 2023-12-31

19 Dec 2023 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-01 with no updates

7 months ago on 15 Sept 2025

Annual accounts made up to 2024-12-31

11 months ago on 2 May 2025

Confirmation statement made on 2024-09-01 with no updates

1 years ago on 23 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 22 Apr 2024

Capital Statement Capital Company With Date Currency Figure

2 years ago on 19 Dec 2023