Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Providence Solutions Limited
- Incorporated
- 21 June 2010 (16 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Ralph Karam
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Officers 1 active
Officer details are public data from the Companies House register.
Canadian
Born April 1978 (48)
Officer history (3 former)
4 October 2024
29 July 2013
23 July 2013
Resigned Whale Rock Secretaries Limited as Corporate Secretary
25 April 2013
25 April 2013
Resigned Shaker, Charles as Director
21 June 2010
Appointed Shaker, Charles as Director
21 June 2010
Appointed Whale Rock Secretaries Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1978 (48)
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07060543
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Lda Brands Limited Owns 75–100% of shares
Providence Solutions Limited This company Holds 75–100% of voting rights
Schmodel Limited Owns 75–100% of shares
TTP Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- (£2,227,844)
- Cash
- £50,485
- Employees
- 4
- Debt Ratio
- 3738%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | 2018 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,132 | £1,789 | £2,133 | £0 | £2,908 | £269,343 |
| Current Assets | £60,104 | £92,647 | £308,979 | £311,115 | £649,573 | £1,150,122 |
| Debtors | £9,619 | £86,986 | £301,449 | £294,124 | £609,568 | £1,116,727 |
| Cash | £50,485 | £5,661 | £7,530 | £16,991 | £40,005 | £33,395 |
| Creditors (< 1 year) | £2,289,080 | £2,136,483 | £2,128,443 | £1,842,017 | £1,189,964 | £2,122,314 |
| Net Current Assets | (£2,228,976) | (£2,043,836) | (£1,819,464) | (£1,530,902) | (£540,391) | (£972,192) |
| Net Assets | (£2,227,844) | (£2,042,047) | (£1,817,331) | (£1,530,902) | (£537,483) | (£702,849) |
| Shareholder Funds | (£2,227,844) | (£2,042,047) | (£1,817,331) | (£1,530,902) | (£537,483) | (£702,849) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 31 January 2026 | Resolutions | |||
| 28 January 2026 | Change of details for a person with significant control | |||
| 23 January 2026 | Statement of capital following an allotment of shares | |||
| 31 December 2025 | Unaudited abridged accounts | 31 December 2024 |
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