The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Lakha, Gulamabbas Murtaza
    Investor born in August 1977
    Individual (11 offsprings)
    Officer
    2004-07-23 ~ now
    OF - Director → CIF 0
    Lakha, Gulamabbas Murtaza
    Investor
    Individual (11 offsprings)
    Officer
    2004-07-23 ~ now
    OF - Secretary → CIF 0
    Mr Gulamabbas Murtaza Lakha
    Born in August 1977
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Lakha, Murtaza
    Retired Barrister born in August 1940
    Individual (11 offsprings)
    Officer
    2004-07-23 ~ 2010-05-18
    OF - Director → CIF 0
  • 2
    376 Euston Road, London
    Corporate
    Officer
    2004-07-22 ~ 2004-07-23
    PE - Secretary → CIF 0
  • 3
    376 Euston Road, London
    Corporate (1 offspring)
    Officer
    2004-07-22 ~ 2004-07-23
    PE - Director → CIF 0
parent relation
Company in focus

PROVIDENTIA ANALYTICS LTD

Previous names
PROVIDENTIA CAPITAL (UK) LIMITED - 2017-08-09
PROVIDENTIA CAPITAL LIMITED - 2004-12-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
329,097 GBP2024-03-31
329,097 GBP2023-03-31
Debtors
2 GBP2024-03-31
1,057 GBP2023-03-31
Cash at bank and in hand
1,156 GBP2024-03-31
507 GBP2023-03-31
Current Assets
1,158 GBP2024-03-31
1,564 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-374,591 GBP2024-03-31
-316,159 GBP2023-03-31
Net Current Assets/Liabilities
-373,433 GBP2024-03-31
-314,595 GBP2023-03-31
Total Assets Less Current Liabilities
-44,336 GBP2024-03-31
14,502 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-51,104 GBP2024-03-31
-46,535 GBP2023-03-31
Net Assets/Liabilities
-95,440 GBP2024-03-31
-32,033 GBP2023-03-31
Equity
Called up share capital
153,812 GBP2024-03-31
153,812 GBP2023-03-31
Retained earnings (accumulated losses)
-249,252 GBP2024-03-31
-185,845 GBP2023-03-31
Equity
-95,440 GBP2024-03-31
-32,033 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
157,759 GBP2024-03-31
157,759 GBP2023-03-31
Other Investments Other Than Loans
171,338 GBP2024-03-31
171,338 GBP2023-03-31
Amounts invested in assets
Non-current
329,097 GBP2024-03-31
329,097 GBP2023-03-31
Called-up share capital (not paid)
Current
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
1,055 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2 GBP2024-03-31
1,057 GBP2023-03-31
Other Taxation & Social Security Payable
Current
973 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
374,591 GBP2024-03-31
316,159 GBP2023-03-31
Other Remaining Borrowings
Non-current
51,104 GBP2024-03-31
46,535 GBP2023-03-31
Related profiles found in government register
  • PROVIDENTIA ANALYTICS LTD
    Info
    PROVIDENTIA CAPITAL (UK) LIMITED - 2017-08-09
    PROVIDENTIA CAPITAL LIMITED - 2004-12-20
    Registered number 05187118
    John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford OX4 4GP
    Private Limited Company incorporated on 2004-07-22 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • PROVIDENTIA ANALYTICS LIMITED
    S
    Registered number 05187118
    First Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
    CIF 1
  • PROVIDENTIA ANALYTICS LIMITED
    S
    Registered number 05187118
    First Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    155,269 GBP2024-04-30
    Person with significant control
    2020-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PROVIDENTIA CAPITAL MANAGEMENT LLP - 2004-12-29
    First Floor Berkeley Square House, Berkeley Square, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-12-11 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.