---
title: "PROVIDENT SPV LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3dd34a1-ab9d-577d-9609-6ebbf0cc0f3a
json: https://whiteintel.dev/api/public/dossier/a3dd34a1-ab9d-577d-9609-6ebbf0cc0f3a
identifier: oo:GB-COH-12988335
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROVIDENT SPV LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12988335`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a3dd34a1-ab9d-577d-9609-6ebbf0cc0f3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3dd34a1-ab9d-577d-9609-6ebbf0cc0f3a  

## Ownership & control

### Owners / controllers

- **PROVIDENT FINANCIAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/572a948c-3327-5066-aebd-cd6a310df0c6
- **VANQUIS BANKING GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f252d1e-e329-5d2f-acad-0dcc8a81ec31
- **PROVIDENT FINANCIAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/572a948c-3327-5066-aebd-cd6a310df0c6
- **VANQUIS BANKING GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f252d1e-e329-5d2f-acad-0dcc8a81ec31

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12988335`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-11-02
- **Registered office:** Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, England
- **SIC:** 64205

### Officers

- MCLAUGHLIN, Ian Michael Brian — director · British · appointed 2023-08-01
- WATTS, David Michael, Mr. — director · British · appointed 2023-11-30
- BARNETT, Melanie — secretary · appointed 2022-08-19 · resigned 2024-10-04
- DAVIES, Charlotte — secretary · appointed 2020-11-02 · resigned 2022-08-19
- KAPUR, Neeraj — director · British · appointed 2020-11-02 · resigned 2023-08-07
- LE MAY, Malcolm John — director · British · appointed 2020-11-02 · resigned 2023-08-01
- PATON, Hamish Stewart — director · British · appointed 2021-01-25 · resigned 2023-11-30

### Beneficial owners (Persons with Significant Control)

- [Provident Financial Holdings Limited](https://whiteintel.dev/entity/572a948c-3327-5066-aebd-cd6a310df0c6) — 75–100% shares · corporate PSC · United Kingdom — since 2021-01-25
- [Provident Financial Plc](https://whiteintel.dev/entity/4f252d1e-e329-5d2f-acad-0dcc8a81ec31) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-01-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12988335
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12988335

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROVIDENT SPV LIMITED**. Human view: https://whiteintel.dev/entity/a3dd34a1-ab9d-577d-9609-6ebbf0cc0f3a · Structured JSON: https://whiteintel.dev/api/public/dossier/a3dd34a1-ab9d-577d-9609-6ebbf0cc0f3a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._