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 22 Apr 2026 Next due 30 Sept 2026 4 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

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
22 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
15 Sept 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with no updates
2 May 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Sept 2024Confirmation StatementConfirmation statement made on 1 Sept 2024 with no updates
22 Apr 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

15 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with no updates

2 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Sept 2024 Confirmation Statement

Confirmation statement made on 1 Sept 2024 with no updates

22 Apr 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 22 Apr 2026

Confirmation statement made on 1 Sept 2025 with no updates

7 months ago on 15 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 2 May 2025

Confirmation statement made on 1 Sept 2024 with no updates

1 years ago on 23 Sept 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 22 Apr 2024