PROVEN PRIVATE EQUITY LIMITED

Active London

Non-trading company

0 employees website.com
Financial services Non-trading company
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PROVEN PRIVATE EQUITY LIMITED

Non-trading company

Founded 15 Jan 2002 Active London, England 0 employees website.com
Financial services Non-trading company

Previous Company Names

TRAIL TALK LIMITED 3 Dec 2002 — 24 Mar 2003
TINY TALK LIMITED 26 Nov 2002 — 3 Dec 2002
T F MACHINERY & TRADING LIMITED 27 Feb 2002 — 26 Nov 2002
LIMONTELLE LIMITED 15 Jan 2002 — 27 Feb 2002
Accounts Submitted 27 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Mar 2026 Next due 17 Jan 2027 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Charter House 55 Drury Lane London WC2B 5SQ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PROVEN PRIVATE EQUITY LIMITED (04353639), an active financial services company based in London, England. Incorporated 15 Jan 2002. Non-trading company. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

1 active 2 resigned
Status
Evanson-goddard, Vanessa LouiseSecretaryUnknownUnknown31 Dec 2019Active

Shareholders

Shareholders (1)

Proven Acquisition Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

PROVEN PRIVATE EQUITY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with no updates
27 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jan 2025Confirmation StatementConfirmation statement made on 3 Jan 2025 with no updates
23 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
3 Jan 2024Confirmation StatementConfirmation statement made on 3 Jan 2024 with no updates
23 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with no updates

27 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jan 2025 Confirmation Statement

Confirmation statement made on 3 Jan 2025 with no updates

23 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

3 Jan 2024 Confirmation Statement

Confirmation statement made on 3 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Jan 2026 with no updates

2 months ago on 23 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 27 Oct 2025

Confirmation statement made on 3 Jan 2025 with no updates

1 years ago on 15 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Sept 2024

Confirmation statement made on 3 Jan 2024 with no updates

2 years ago on 3 Jan 2024