Proventeq Holdings Limited

Active15898669 Private limited company
Incorporated
15 August 2024 (2 years)
Previously known as
Project Proago Limited (until 20 October 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
BGF GP Limited
Accounts type
Group
Region
South East
Address
Reading Enterprise Centre
Whiteknights Road
Reading
RG6 6BU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
British
Born November 1964
Director · Appointed 28 October 2024
British
Born May 1973 (53)
Chenchery, Rakesh
Director · Appointed 28 October 2024
British
Born February 1974 (52)
Director · Appointed 28 October 2024
British
Born March 1994 (32)
Director · Appointed 15 August 2024
British
Born December 1973 (52)
Officer history (1 former)
15 July 2026
Appointed Jagusz, Chris as Director
28 February 2026
Resigned Wallis, Timothy Mervyn, Mr. as Director
28 October 2024
Appointed Herbert, Balu as Director
28 October 2024
Appointed Chenchery, Rakesh as Director
28 October 2024
Appointed Pope, Guy Charles as Director
28 October 2024
Appointed Wallis, Timothy Mervyn, Mr. as Director
15 August 2024
Appointed Mahajan, Nitin as Director

Ownership 2 active

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

BGF Investment Management Limited
Corporate entity · Notified 28 October 2024
Has significant influence or control
Private Limited Company
BGF GP Limited
Corporate entity · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Former controllers (1)
28 October 2024
Ceased Nitin Mahajan — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · group accounts

Net Assets
£13,366,829
Profit
(£652,255)
Employees
5
Return on Equity
-5%
Balance sheet detail
2025
Creditors (< 1 year)£694,330
Creditors (> 1 year)£4,467,489
Net Current Assets(£694,330)
Net Assets£13,366,829
Shareholder Funds£13,366,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates14 August 2026

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