Providence Wealth Corporation Limited

Active07060543 Private limited company
Incorporated
29 October 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Charles Shaker
Owned by
Charles Shaker
Accounts type
Unaudited abridged
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Shaker, Charles
Director · Appointed 28 January 2010
British
Born August 1979 (47)
Officer history (4 former)
15 August 2022
Resigned Vistra Company Secretaries Limited as Corporate Secretary
28 October 2013
Resigned Whale Rock Secretaries Limited as Corporate Secretary
8 October 2013
Appointed Vistra Company Secretaries Limited as Corporate Secretary
13 August 2012
Appointed Whale Rock Secretaries Limited as Corporate Secretary
11 February 2010
Resigned Barrington, Deborah Ann as Director
28 January 2010
Appointed Shaker, Charles as Director
29 October 2009
Appointed Kahan, Barbara as Director
29 October 2009
Resigned Kahan, Barbara as Director
29 October 2009
Appointed Barrington, Deborah Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Charles Shaker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1979 (47)

Holdings 4

Companies where Providence Wealth Corporation Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£15,352,964
Cash
£842,880
Debt Ratio
4%
Current Ratio
20.9x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2018 2019 2020 2021 2022 2023 2024 £3,962,585 £5,580,389 £8,197,962 £10,038,033 £11,840,859 £13,289,863 £15,352,964
Balance sheet detail
2024202320222021202020192018
Fixed Assets£5,191,081£299,868£293,100£288,991£290,368£318,094£394,232
Current Assets£10,719,163£13,917,458£12,853,556£11,340,625£8,575,129£6,004,694£5,200,671
Debtors£9,876,283£13,826,439£11,426,746£10,960,638£7,795,934£4,322,179£4,975,063
Cash£842,880£91,019£1,426,810£379,987£779,195£1,682,515£225,608
Creditors (< 1 year)£513,371£882,619£1,262,238£1,581,588£630,555£706,172£1,376,214
Creditors (> 1 year)£228,520
Net Current Assets£10,205,792£13,034,839£11,591,318£9,759,037£7,944,574£5,298,522£3,824,457
Net Assets£15,352,964£13,289,863£11,840,859£10,038,033£8,197,962£5,580,389£3,962,585
Shareholder Funds£15,352,964£13,289,863£11,840,859£10,038,033£8,197,962£5,580,389£3,962,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates13 April 2026
28 January 2026Change of details for a person with significant control
31 December 2025Unaudited abridged accounts31 December 2024
22 April 2025Confirmation statement with no updates13 April 2025
29 December 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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