PROVIDENCE GLOBAL LTD

08163175
Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PROVIDENCE GLOBAL LTD

08163175

Activities of other holding companies n.e.c.

Founded 31 Jul 2012 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

DMT HOLDINGS (HAREWOOD) LIMITED 31 Jul 2012 — 6 Jun 2013
Accounts Due 30 Sept 2026 2 months remaining
Confirmation
Net assets £48K £2M 2024 year on year
Total assets £1M £506K 2024 year on year
Total Liabilities £1M £1M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Full company profile for PROVIDENCE GLOBAL LTD (08163175), an active company based in United Kingdom. Incorporated 31 Jul 2012. Activities of other holding companies n.e.c.. 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 30 Dec 2025
Due by 30 Sept 2026 2 months remaining

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

Cash in Bank

£10.00

Net Assets

£47.72k

Increased by £1.53M (+103%)

Total Liabilities

£1.22M

Decreased by £1.02M (-46%)

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Decreased by 198 (-67%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 1,000 Shares £170k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jun 202670£129k£2k
19 Jun 202630£41k£1k
1 Jan 2020420£0£0
1 Jan 2014160£0£0
1 Jan 2014160£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Aphotic B.v.
30.0%
Michael William Davies
30.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active 5 Ceased

Michael William Davies

British

Active
Notified 19 Jul 2016
Residence England
DOB August 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Aphotic Bv

Netherlands

Active
Notified 6 Aug 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stephen Turner

British

Active
Notified 19 Jul 2016
Residence United Kingdom
DOB July 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Stephen Turner

British

Active
Notified 19 Jul 2016
Residence United Kingdom
DOB July 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Michael William Davies

British

Active
Notified 19 Jul 2016
Residence United Kingdom
DOB August 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Notified 19 Jun 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hugh Macdougall

Ceased 18 Feb 2018

Ceased

Peter Stolwerk

Ceased 6 Aug 2021

Ceased

Mr Stephen Turner

Ceased 19 Jun 2026

Ceased

Mr Michael William Davies

Ceased 19 Jun 2026

Ceased

Aphotic Bv

Ceased 19 Jun 2026

Ceased

Group Structure

Group Structure

PROVIDENCE GLOBAL LTD Current Company
PROVIDENCE ITF UK LTD united kingdom
XENUBIS LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026ResolutionResolutions
30 Jun 2026IncorporationMemorandum Articles
30 Jun 2026ResolutionResolutions
30 Jun 2026ResolutionResolutions
30 Jun 2026IncorporationMemorandum Articles
30 Jun 2026 Resolution

Resolutions

30 Jun 2026 Incorporation

Memorandum Articles

30 Jun 2026 Resolution

Resolutions

30 Jun 2026 Resolution

Resolutions

30 Jun 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Resolutions

4 days ago on 30 Jun 2026

Memorandum Articles

4 days ago on 30 Jun 2026

Resolutions

4 days ago on 30 Jun 2026

Resolutions

4 days ago on 30 Jun 2026

Memorandum Articles

4 days ago on 30 Jun 2026