Proven Vct PLC
Proven Vct PLC
Trading as: Sitka Health Fund VCT
#03911323 • Active
B2cServices
ProVen VCTs is a leading provider of tax-efficient investment opportunities in the UK, managing over £300 million for more than 10,000 retail investors. They focus on backing innovative businesses and providing significant tax relief to investors.
Founded: 18/01/2000
Industries: Activities of investment trusts
Website: https://provenvcts.co.uk
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Email: Subscribe to view
Location: London
Products
- Proven Estate Planning Service
- Proven Vcts
Services
- Estate Planning Services
- Vcts (venture Capital Trusts)
Financial Snapshot
Last accounts made up to 29 February 2024
Next accounts due 31 August 2025 (3 months)
Cash in Bank £44.64m
↓ -4%
Total Liabilities £1.25m
↑ 60%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Kenneth Alexander Barbour-smith | Director | 22/07/2024 | British | 58 years |
| Neal Ransome | Director | 01/10/2017 | British | 65 years |
| Lorna Mona Tilbian | Director | 30/07/2013 | British | 68 years |
| Malcolm Kennedy Hunt Moss | Venture Capitalist | 31/12/2007 | British | 65 years |
Role:
Director
Appointed:
22/07/2024
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
01/10/2017
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
30/07/2013
Nationality:
British
Age:
68 years
Role:
Venture Capitalist
Appointed:
31/12/2007
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Feb 2024 | Feb 2023 | Feb 2022 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/04/2025 | Capital | Capital Cancellation Shares | View (6 pages) |
| 11/04/2025 | Capital | Capital Return Purchase Own Shares | View (4 pages) |
| 30/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 17/01/2025 | Capital | Capital Return Purchase Own Shares | View (4 pages) |
| 20/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 18/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |