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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 2
  • 1
    Gauke, Steven Robert
    Born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Shore, James Mcgregor
    Born in April 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hyde-chambers, Robin William Ben
    Company Director born in July 1986
    Individual
    Officer
    icon of calendar 2020-12-07 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Sarembock, Rael
    Financial Services born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ 2023-11-01
    OF - Director → CIF 0
    Rael Sarembock
    Born in August 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-08 ~ 2022-12-01
    PE - Has significant influence or control → CIF 0
  • 3
    Schneider, Jonathan Mark
    Company Director born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-07-23
    OF - Director → CIF 0
  • 4
    Miller, Paul Jerome, Dr
    Solicitor born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ 2022-12-01
    OF - Director → CIF 0
    Paul Jerome Miller
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-10-08 ~ 2021-07-07
    PE - Has significant influence or control → CIF 0
  • 5
    Kyte, David Mark
    Born in June 1960
    Individual (69 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-07-23
    OF - Director → CIF 0
    Mr David Mark Kyte
    Born in June 1960
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ 2025-07-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Traub, Bianca Marie Eskell
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 7
    Rossi, Roberto
    Director born in January 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2022-12-01
    OF - Director → CIF 0
parent relation
Company in focus

PROVIRA LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Property, Plant & Equipment
5,676 GBP2024-12-31
8,346 GBP2023-12-31
Fixed Assets - Investments
226 GBP2024-12-31
300 GBP2023-12-31
Fixed Assets
5,902 GBP2024-12-31
8,646 GBP2023-12-31
Debtors
1,098,107 GBP2024-12-31
4,164 GBP2023-12-31
Cash at bank and in hand
12,743 GBP2024-12-31
84,630 GBP2023-12-31
Current Assets
1,110,850 GBP2024-12-31
88,794 GBP2023-12-31
Net Current Assets/Liabilities
1,043,867 GBP2024-12-31
56,920 GBP2023-12-31
Total Assets Less Current Liabilities
1,049,769 GBP2024-12-31
65,566 GBP2023-12-31
Net Assets/Liabilities
-369,951 GBP2024-12-31
-1,614,227 GBP2023-12-31
Equity
Called up share capital
1,341,810 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,711,761 GBP2024-12-31
-1,614,327 GBP2023-12-31
Equity
-369,951 GBP2024-12-31
-1,614,227 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
9,734 GBP2024-12-31
9,183 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,058 GBP2024-12-31
837 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,221 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
5,676 GBP2024-12-31
8,346 GBP2023-12-31
Investments in group undertakings and participating interests
226 GBP2024-12-31
300 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
450 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
20,943 GBP2024-12-31
Current
1,932 GBP2023-12-31
Other Debtors
Amounts falling due within one year
28,850 GBP2024-12-31
2,232 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
50,243 GBP2024-12-31
4,164 GBP2023-12-31
Other Debtors
Amounts falling due after one year
15,823 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,876 GBP2024-12-31
12,095 GBP2023-12-31
Corporation Tax Payable
Current
527 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
38,580 GBP2024-12-31
19,779 GBP2023-12-31
Amounts owed to group undertakings
Non-current
563,278 GBP2024-12-31
406,891 GBP2023-12-31
Other Creditors
Non-current
856,442 GBP2024-12-31
1,272,902 GBP2023-12-31
Creditors
Current
1,679,793 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
10,000 shares2024-12-31
10,000 shares2023-12-31
Related profiles found in government register
  • PROVIRA LIMITED
    Info
    Registered number 12938037
    icon of addressFitzroy House, Crown Street, Ipswich, Suffolk IP1 3LG
    PRIVATE LIMITED COMPANY incorporated on 2020-10-08 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • PROVIRA LIMITED
    S
    Registered number 12938037
    icon of addressFitzroy House, Crown Street, Ipswich, England, IP1 3LG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PROVIRA LIMITED
    S
    Registered number 12938037
    icon of addressFitzroy House, Crown Street, Ipswich, Suffolk, England, IP1 3LG
    Limited Company in England And Wales, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PROVIRA FUNDING 3 LIMITED - 2024-10-15
    icon of addressFitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,937 GBP2024-12-27
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressFitzroy House, Crown Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,107,499 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressFitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    484,592 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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