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
  • Ohana, Gilles
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
    Mr Gilles Ohana
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2019-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Khagram, Khushal
    Director born in May 1969
    Individual (19 offsprings)
    Officer
    2019-03-21 ~ 2020-07-21
    OF - Director → CIF 0
    Mr Khushal Khagram
    Born in May 1969
    Individual (19 offsprings)
    Person with significant control
    2019-03-21 ~ 2020-07-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROVIDENZIA CAPITAL GROUP UK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
2,501 GBP2024-03-31
2,516 GBP2023-03-31
Fixed Assets
2,501 GBP2024-03-31
2,516 GBP2023-03-31
Debtors
6,645 GBP2023-03-31
Cash at bank and in hand
144 GBP2024-03-31
150 GBP2023-03-31
Current Assets
144 GBP2024-03-31
6,795 GBP2023-03-31
Creditors
-7,207 GBP2024-03-31
-6,178 GBP2023-03-31
Net Current Assets/Liabilities
-7,063 GBP2024-03-31
617 GBP2023-03-31
Total Assets Less Current Liabilities
-4,562 GBP2024-03-31
3,133 GBP2023-03-31
Creditors
Non-current
-32,815 GBP2024-03-31
-38,534 GBP2023-03-31
Net Assets/Liabilities
-37,377 GBP2024-03-31
-35,401 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-37,477 GBP2024-03-31
-35,501 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,719 GBP2024-03-31
5,578 GBP2023-03-31
Creditors
Current
7,207 GBP2024-03-31
6,178 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
32,815 GBP2024-03-31
38,534 GBP2023-03-31

  • PROVIDENZIA CAPITAL GROUP UK LIMITED
    Info
    Registered number 11896815
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London N3 1QB
    Private Limited Company incorporated on 2019-03-21 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.