Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Provenio Ltd
- Incorporated
- 25 June 2012 (14 years)
- Industry
- Data processing, hosting and related activities (63110)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1 Brassey RoadOld Potts WayShrewsburySY3 7FA
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1962 (64)
Director · Appointed 25 June 2012
British
Born June 1963 (63)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1963 (63)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06313744
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Datatag ID Limited Owns 75–100% of shares
Provenio Ltd This company Owns 75–100% of shares
Stratis Secure Ltd Owns 75–100% of shares
Thiefbeaters Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £4
- Current Ratio
- 5.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £19,963 | £20,537 | £54,788 | £19,679 | £20,575 | £22,859 |
| Debtors | £19,959 | £8,034 | £54,288 | £8,577 | £8,379 | £22,800 |
| Cash | £4 | £12,503 | £500 | £11,102 | £12,196 | £59 |
| Creditors (< 1 year) | £3,849 | £3,523 | £36,879 | £875 | £875 | £3,214 |
| Net Current Assets | £16,114 | £17,014 | £17,909 | £18,804 | £19,700 | £19,645 |
| Shareholder Funds | £16,114 | £17,014 | £17,909 | £18,804 | £19,700 | £19,645 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with updates | 12 January 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 January 2025 | Confirmation statement with updates | 12 January 2025 | ||
| 13 January 2025 | Second filing of Confirmation Statement | 12 January 2017 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 |
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