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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 4
  • 1
    Coury, Andrew Peter Maximiliian, Mr.
    Born in December 1989
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Price, James Ian
    Director born in December 1975
    Individual (20 offsprings)
    Officer
    2019-08-13 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Whiteley, Andrew Graham
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Graham Whiteley
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    2019-04-03 ~ 2024-10-30
    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
  • 4
    DARTINGTON WEALTH MANAGEMENT LIMITED
    09568543
    4, Clifton Court, Cambridge, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-10-30 ~ now
    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

Period: 2019-04-03 ~ now
Company number: 11922883
Registered name
PROVISIO HOLDINGS LIMITED - now
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
    401 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire SG6 9BL
    PRIVATE LIMITED COMPANY incorporated on 2019-04-03 (6 years 11 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
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL
    CIF 1
  • PROVISIO HOLDINGS LIMITED
    S
    Registered number 11922883
    2-3, 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 2
  • 1
    ASSETFIRST PORTFOLIOS LLP
    OC360134 07095871
    Suite 401 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-30 ~ 2024-10-24
    CIF 1 - LLP Designated Member → ME
  • 2
    PROVISIO LIMITED
    - now 02916207 07074383
    WKH FINANCIAL SERVICES LIMITED - 2010-01-31
    WATTS KNOWLES FINANCIAL SERVICES LIMITED - 2001-05-03
    401 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-08-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.