Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Sps-Providea Limited
- Incorporated
- 21 April 2011 (15 years)
- Previously known as
- Providea Conferencing Limited (until 2 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520) Other telecommunications activities (61900)
- Directors
- Rui Miguel Silva Goncalves
- Controlled by
- Rui Miguel Silva Goncalves
- Accounts type
- Small
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Officers 2 active
Officer details are public data from the Companies House register.
Goncalves, Rui Miguel Silva
Director · Appointed 1 May 2025
American
Born June 1979 (47)
Corporate Secretary · Appointed 25 June 2020
Officer history (11 former)
1 May 2025
Appointed Goncalves, Rui Miguel Silva as Director
1 May 2025
Resigned Gerard, Dale Russell as Director
15 October 2024
Appointed Gerard, Dale Russell as Director
15 October 2024
Resigned Spitzer, Stephen Alexander as Director
1 September 2024
Resigned Lombardi, Sal as Director
1 September 2024
Appointed Spitzer, Stephen Alexander as Director
18 January 2023
Appointed Lombardi, Sal as Director
18 January 2023
Resigned Mckenna Jr, John A as Director
18 January 2023
Resigned Nachbor, Jeffrey as Director
25 June 2020
24 June 2020
19 July 2018
Appointed Nachbor, Jeffrey as Director
19 July 2018
Resigned Pade Iii, William James as Director
29 September 2017
Appointed Mckenna Jr, John A as Director
29 September 2017
Resigned Praschak, Thomas as Director
29 September 2017
29 September 2017
Resigned Poole, John as Director
29 September 2017
Appointed Pade Iii, William James as Director
1 May 2016
Appointed Praschak, Thomas as Director
1 May 2016
19 October 2012
Appointed Poole, John as Director
19 October 2012
Resigned Luttinger, Todd as Director
21 April 2011
Appointed Luttinger, Todd as Director
21 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rui Miguel Silva Goncalves
Individual · Notified 1 May 2025
Has significant influence or control
American
Born June 1979 (47)
Former controllers (3)
1 May 2025
Ceased Jeffrey S Russell — Has significant influence or control
18 January 2023
Ceased John A. Mckenna Jr. — Has significant influence or control
16 August 2017
Ceased John Poole — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,577,034
- Cash
- £63,676
- Employees
- 1
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £4,036,808 | £4,713,947 | £2,280,937 | £3,430,954 |
| Cash | £63,676 | £916,372 | £35,202 | £2,212,815 |
| Creditors (< 1 year) | £1,459,268 | £1,383,452 | £584,898 | £2,128,780 |
| Creditors (> 1 year) | £506 | £678,341 | £35,449 | £72,626 |
| Net Current Assets | £2,577,540 | £3,330,495 | £1,696,039 | £1,302,174 |
| Net Assets | £2,577,034 | £2,652,154 | £1,660,590 | £1,229,548 |
| Shareholder Funds | £2,577,034 | £2,652,154 | £1,660,590 | £1,229,548 |
Filings
Filing history not loaded yet. See it on Companies House
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