LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 8-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 7
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2020-11-02
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, England
Low
Risk
PROVIDENT SPV LIMITED is a ltd registered in GB, incorporated 2020-11-02 (dissolved).
/03
Ownership & control
Owners / controllers
- PROVIDENT SPV LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12988335
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-11-02
- Registered office
- Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, England
- SIC
- 64205
Officers · 2 active
- MCLAUGHLIN, Ian Michael Briandirector · British · appt 2023-08-01
- WATTS, David Michael, Mr.director · British · appt 2023-11-30
- BARNETT, Melanie(resigned)secretary · appt 2022-08-19
- DAVIES, Charlotte(resigned)secretary · appt 2020-11-02
- KAPUR, Neeraj(resigned)director · British · appt 2020-11-02
- LE MAY, Malcolm John(resigned)director · British · appt 2020-11-02
- PATON, Hamish Stewart(resigned)director · British · appt 2021-01-25
Beneficial owners · PSC · 1 current
- ■Provident Financial Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2021-01-25 · trace owners →
- ■Provident Financial Plc75–100% sharescorporate PSC · United Kingdom · ceased 2021-01-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2022-12-31
- Accounts due
- 2024-09-30overdue
- Confirmation stmt due
- 2024-11-15overdue
FORMERLY KNOWN AS
- PROVIDENT FINANCIAL HOLDINGS LIMITED
/07
Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PROVIDENT FINANCIAL HOLDINGS LIMITED
- PFG CORPORATE SERVICES LIMITEDbeneficial owner
- VANQUIS BANK LIMITEDbeneficial owner
- USNOOP LIMITEDbeneficial owner
- VANQUIS BANKING GROUP PLCbeneficial owner
- N&N SIMPLE FINANCIAL SOLUTIONS LIMITEDbeneficial owner
- DUNCTON GROUP LIMITEDbeneficial owner
- Vanquis Banking Group Plcbeneficial owner
- N&N SIMPLE FINANCIAL SOLUTIONS LIMITEDbeneficial owner
- VANQUIS BANK LIMITEDbeneficial owner
- DUNCTON GROUP LIMITEDbeneficial owner
- MONEYBARN LIMITEDbeneficial owner
- MONEYBARN NO.1 LIMITEDbeneficial owner
- MONEYBARN GROUP LIMITEDbeneficial owner
- PFG CORPORATE SERVICES LIMITEDbeneficial owner
- USNOOP LIMITEDbeneficial owner
VANQUIS BANKING GROUP PLC
- PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITEDbeneficial owner
- PROVIDENT FINANCIAL HOLDINGS LIMITEDbeneficial owner
- VANQUIS BANK LIMITEDbeneficial owner
- PROVIDENT FINANCIAL GROUP LIMITEDbeneficial owner
- LAWSON FISHER LIMITEDbeneficial owner
- N&N SIMPLE FINANCIAL SOLUTIONS LIMITEDbeneficial owner
- PROVIDENT YES CAR CREDIT LIMITEDbeneficial owner
- DUNCTON GROUP LIMITEDbeneficial owner
- AQUIS CARDS LIMITEDbeneficial owner
- PROVFIN LIMITEDbeneficial owner