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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 3
  • 1
    Whiteley, Andrew Graham
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Coury, Andrew Peter Maximiliian, Mr.
    Born in December 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4, Clifton Court, Cambridge, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    977,003 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Price, James Ian
    Director born in November 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Mr Andrew Graham Whiteley
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-04-03 ~ 2024-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROVISIO HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
2,234,558 GBP2024-12-31
2,234,558 GBP2023-12-31
Debtors
773 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-572,962 GBP2024-12-31
-573,735 GBP2023-12-31
Total Assets Less Current Liabilities
1,661,596 GBP2024-12-31
1,660,823 GBP2023-12-31
Equity
Called up share capital
873 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,660,723 GBP2024-12-31
1,660,723 GBP2023-12-31
Equity
1,661,596 GBP2024-12-31
1,660,823 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
2,234,558 GBP2024-12-31
2,234,558 GBP2023-12-31
Other Debtors
Amounts falling due after one year
773 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
573,735 GBP2024-12-31
573,735 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
87,260 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • PROVISIO HOLDINGS LIMITED
    Info
    Registered number 11922883
    icon of address401 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire SG6 9BL
    PRIVATE LIMITED COMPANY incorporated on 2019-04-03 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • PROVISIO HOLDINGS LIMITED
    S
    Registered number 11922883
    icon of addressPo Box 501 The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL
    CIF 1
  • PROVISIO HOLDINGS LIMITED
    S
    Registered number 11922883
    icon of address2-3, Salisbury Villas, Station Road, Cambridge, England, CB1 2LA
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WKH FINANCIAL SERVICES LIMITED - 2010-01-31
    WATTS KNOWLES FINANCIAL SERVICES LIMITED - 2001-05-03
    icon of address401 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    489,812 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressSuite 401 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-30 ~ 2024-10-24
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.