PROVEGO LIMITED

Active Leeds

Activities of insurance agents and brokers

12 employees website.com
Activities of insurance agents and brokers
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PROVEGO LIMITED

Activities of insurance agents and brokers

Founded 24 Dec 2014 Active Leeds, England 12 employees website.com
Activities of insurance agents and brokers
Accounts Submitted 4 Apr 2026 Next due 30 Mar 2026 2 months overdue
Confirmation Submitted 6 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £2M £830K 2022 year on year
Total assets £2M £1M 2022 year on year
Total Liabilities £313K £242K 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Brookfield Court Selby Road Garforth Leeds LS25 1NB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROVEGO LIMITED (09366935), an active company based in Leeds, England. Incorporated 24 Dec 2014. Activities of insurance agents and brokers. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2015–2022)

Cash in Bank

£271.00

Decreased by £114.00 (-30%)

Net Assets

£1.96M

Increased by £830.23k (+74%)

Total Liabilities

£312.97k

Increased by £241.84k (+340%)

Turnover

£1.95M

Increased by £498.55k (+34%)

Employees

12

Increased by 2 (+20%)

Debt Ratio

14%

Increased by 8 (+133%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 2021200£200£200

Officers

Officers

3 active
Status
Daniel Timothy CarderDirectorAmericanEngland631 Jul 2019Active
Penelope Jane FullertonSecretaryUnknownUnknown1 Jun 2022Active
Timothy John SmythDirectorBritishEngland582 May 2017Active

Shareholders

Shareholders (4)

Bspoke Central Services Ltd
79.9%
800
Bspoke Central Services Limited
20.1%
201

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 5 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Andrew David Evans

Ceased 2 May 2017

Ceased

Timothy John Smyth

Ceased 5 Apr 2019

Ceased

Group Structure

Group Structure

HAY WAIN GROUP LIMITED united kingdom
HW DIRECTORS LIMITED united kingdom
PROVEGO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026AccountsAnnual accounts made up to 30 Mar 2025
4 Apr 2026AccountsAnnual accounts made up to 30 Mar 2025
6 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
22 Sept 2025MortgageMortgage Satisfy Charge Full
12 Sept 2025OfficersAppointment of Mr Ryan Mark Gill as director on 12 Sept 2025
4 Apr 2026 Accounts

Annual accounts made up to 30 Mar 2025

4 Apr 2026 Accounts

Annual accounts made up to 30 Mar 2025

6 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

22 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

12 Sept 2025 Officers

Appointment of Mr Ryan Mark Gill as director on 12 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Mar 2025

3 weeks ago on 4 Apr 2026

Annual accounts made up to 30 Mar 2025

3 weeks ago on 4 Apr 2026

Confirmation statement made on 31 Dec 2025 with updates

3 months ago on 6 Jan 2026

Mortgage Satisfy Charge Full

7 months ago on 22 Sept 2025

Appointment of Mr Ryan Mark Gill as director on 12 Sept 2025

7 months ago on 12 Sept 2025