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
    Schneider, Jonathan Mark
    Company Director born in September 1970
    Individual (10 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Kyte, David Mark
    Company Director born in June 1960
    Individual (70 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Mr David Mark Kyte
    Born in June 1960
    Individual (70 offsprings)
    Person with significant control
    2022-12-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gauke, Steven Robert
    Company Director born in November 1974
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Miller, Paul Jerome, Dr
    Solicitor born in June 1964
    Individual (5 offsprings)
    Officer
    2020-10-08 ~ 2022-12-01
    OF - Director → CIF 0
    Paul Jerome Miller
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2020-10-08 ~ 2021-07-07
    PE - Has significant influence or control → CIF 0
  • 2
    Sarembock, Rael
    Financial Services born in August 1983
    Individual (2 offsprings)
    Officer
    2020-10-08 ~ 2023-11-01
    OF - Director → CIF 0
    Rael Sarembock
    Born in August 1983
    Individual (2 offsprings)
    Person with significant control
    2020-10-08 ~ 2022-12-01
    PE - Has significant influence or control → CIF 0
  • 3
    Hyde-chambers, Robin William Ben
    Company Director born in July 1986
    Individual
    Officer
    2020-12-07 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Traub, Bianca Marie Eskell
    Individual (3 offsprings)
    Officer
    2021-01-13 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 5
    Rossi, Roberto
    Director born in January 1962
    Individual (21 offsprings)
    Officer
    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
8,346 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
300 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
8,646 GBP2023-12-31
100 GBP2022-12-31
Debtors
4,164 GBP2023-12-31
11,277 GBP2022-12-31
Cash at bank and in hand
84,630 GBP2023-12-31
23,041 GBP2022-12-31
Current Assets
88,794 GBP2023-12-31
34,318 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-31,874 GBP2023-12-31
-37,797 GBP2022-12-31
Net Current Assets/Liabilities
56,920 GBP2023-12-31
-3,479 GBP2022-12-31
Total Assets Less Current Liabilities
65,566 GBP2023-12-31
-3,379 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,679,793 GBP2023-12-31
-1,020,000 GBP2022-12-31
Net Assets/Liabilities
-1,614,227 GBP2023-12-31
-1,023,379 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,614,327 GBP2023-12-31
-1,023,479 GBP2022-12-31
Equity
-1,614,227 GBP2023-12-31
-1,023,379 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
32021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
9,183 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
837 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
837 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
8,346 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
300 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed By Related Parties
1,932 GBP2023-12-31
Current
1,932 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,232 GBP2023-12-31
9,345 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,164 GBP2023-12-31
11,277 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,095 GBP2023-12-31
35,297 GBP2022-12-31
Other Creditors
Current
19,779 GBP2023-12-31
2,500 GBP2022-12-31
Creditors
Current
31,874 GBP2023-12-31
37,797 GBP2022-12-31
Amounts owed to group undertakings
Non-current
406,891 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Non-current
1,272,902 GBP2023-12-31
1,020,000 GBP2022-12-31
Creditors
Non-current
1,679,793 GBP2023-12-31
1,020,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
471 GBP2023-12-31
4,710 GBP2022-12-31
Related profiles found in government register
  • PROVIRA LIMITED
    Info
    Registered number 12938037
    Fitzroy House, Crown Street, Ipswich, Suffolk IP1 3LG
    Private Limited Company incorporated on 2020-10-08 (4 years 9 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
    7, Granard Business Centre, Bunns Lane, Mill Hill, London, United Kingdom, NW7 2DQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PROVIRA LIMITED
    S
    Registered number 12938037
    Fitzroy House, Crown Street, Ipswich, England, IP1 3LG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • PROVIRA LIMITED
    S
    Registered number 12938037
    Fitzroy House, Crown Street, Ipswich, Suffolk, England, IP1 3LG
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PROVIRA FUNDING 3 LIMITED - 2024-10-15
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Fitzroy House, Crown Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    432,491 GBP2023-12-31
    Person with significant control
    2023-03-30 ~ 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
  • 3
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    286,514 GBP2023-12-31
    Person with significant control
    2020-11-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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