PROVEN LEGACY LIMITED
Activities of financial services holding companies
PROVEN LEGACY LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
Charter House 55 Drury Lane London WC2B 5SQ England
Full company profile for PROVEN LEGACY LIMITED (10024220), an active financial services company based in London, England. Incorporated 24 Feb 2016. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2025)
Cash in Bank
£332.68k
Net Assets
£3.48M
Total Liabilities
£69.06k
Turnover
£208.20k
Employees
3
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Beringea Llp | Corporate-secretary | United Kingdom | Unknown | 24 Feb 2016 | Active |
| Chamberlayne, Robin Francis | Director | British | United Kingdom | 24 May 2016 | Active |
| Perkins, James | Director | British | United Kingdom | 24 Feb 2016 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (0)
Sandra Need
Ceased 30 Aug 2018
Robert Holt
Ceased 20 Feb 2018
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-09 with updates | |
| 11 Mar 2026 | Capital | Capital Alter Shares Redemption Statement Of Capital | |
| 11 Mar 2026 | Capital | Capital Alter Shares Redemption Statement Of Capital | |
| 3 Mar 2026 | Capital | Allotment of shares (GBP 30,690.06) on 2026-02-04 | |
| 3 Mar 2026 | Capital | Allotment of shares (GBP 32,324) on 2025-10-20 |
Confirmation statement made on 2026-03-09 with updates
Capital Alter Shares Redemption Statement Of Capital
Capital Alter Shares Redemption Statement Of Capital
Allotment of shares (GBP 30,690.06) on 2026-02-04
Allotment of shares (GBP 32,324) on 2025-10-20
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-09 with updates
4 weeks ago on 23 Mar 2026
Capital Alter Shares Redemption Statement Of Capital
1 months ago on 11 Mar 2026
Capital Alter Shares Redemption Statement Of Capital
1 months ago on 11 Mar 2026
Allotment of shares (GBP 30,690.06) on 2026-02-04
1 months ago on 3 Mar 2026
Allotment of shares (GBP 32,324) on 2025-10-20
1 months ago on 3 Mar 2026