Provisio Holdings Limited
- Incorporated
- 3 April 2019
- Industry
- Activities of financial services holding companies (64205)
- Directors at dissolution
- Andrew Graham Whiteley
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 401 The Nexus Building BroadwayLetchworth Garden CitySG6 9BL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2024
British
Born December 1989 (36)
Whiteley, Andrew Graham
Director · Appointed 3 April 2019
British
Born December 1965 (60)
Officer history (1 former)
30 October 2024
30 October 2024
13 August 2019
3 April 2019
Appointed Whiteley, Andrew Graham as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09568543
Former controllers (1)
30 October 2024
Ceased Andrew Graham Whiteley — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Dartington Wealth Management Limited Owns 25–50% of shares
Provisio Holdings Limited This company DissolvedOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,234,558 | £2,234,558 | £2,234,558 | |||
| Debtors | £773 | |||||
| Creditors (< 1 year) | £573,735 | £573,735 | £768,736 | £1,010,419 | £1,026,681 | £1,028,887 |
| Creditors (> 1 year) | £0 | £195,847 | £636,569 | £1,080,833 | ||
| Net Current Assets | (£572,962) | (£573,735) | (£768,736) | (£1,010,419) | (£1,026,681) | (£1,028,887) |
| Net Assets | £1,465,822 | £1,028,292 | £571,308 | £124,838 | ||
| Shareholder Funds | £1,661,596 | £1,660,823 | £1,465,822 | £1,028,292 | £571,308 | £124,838 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 2 June 2026 | First Gazette notice for voluntary strike-off | |||
| 20 May 2026 | Application to strike the company off the register | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 April 2025 | Confirmation statement with updates | 2 April 2025 |
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