UK Companies House feature
PROVERSITY.ORG LTD
Profile
- Company number
- 08777100
- Status
- Active
- Incorporation
- 2013-11-15
- Last accounts made up
- 2024-06-30
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Derek Field & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. However, because not all future events or conditions can be predicted, this conclusion is not a guarantee as to the group's or the company's ability to continue as a going concern.”
Subsidiaries
- Proversity.Inc · USA
- South African branch · South Africa
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURROWS, Andrea Jane | Director | 2025-09-30 | Mar 1966 | British |
| MORAN, Steven Martin James | Director | 2025-09-30 | Apr 1976 | British,Australian |
| OOSTHUIZEN, Paul Stefanus | Director | 2025-09-30 | Mar 1973 | South African |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEEK, Ginene Evelyn | Secretary | 2015-11-10 | 2017-12-18 |
| BERGET, Ivar | Director | 2020-11-06 | 2021-12-31 |
| BRYANT, Simon David | Director | 2015-11-10 | 2020-11-06 |
| DAWSON, Carl Aubrey James | Director | 2013-11-15 | 2025-09-30 |
| DOUGHTY, Mark | Director | 2020-11-06 | 2022-12-01 |
| MAINE, Guy Henry | Director | 2022-12-02 | 2025-09-30 |
| MEETOO, Krishan | Director | 2013-12-16 | 2020-11-06 |
| MERRICK, Paul Richard | Director | 2013-11-15 | 2015-01-31 |
| PITT, Denice Maree | Director | 2020-11-06 | 2025-09-30 |
| SCHÖNFELD, Robert | Director | 2015-11-13 | 2023-01-31 |
| STEWART, Gary | Director | 2015-11-10 | 2018-08-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Carl Aubrey James Dawson | Individual | Shares 25–50%, Voting 25–50% | 2016-11-15 | Ceased 2020-11-06 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-08-28 | AA | accounts | accounts with accounts type group |
| 2025-08-27 | DISS40 | gazette | gazette filings brought up to date |
| 2025-08-26 | GAZ1 | gazette | gazette notice compulsory |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-19 | AA | accounts | accounts with accounts type group |
| 2024-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-02 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-12-27 | SH20 | capital | legacy |
| 2023-12-27 | CAP-SS | insolvency | legacy |
| 2023-12-27 | RESOLUTIONS | resolution | resolution |
| 2023-09-04 | MA | incorporation | memorandum articles |
| 2023-09-04 | RESOLUTIONS | resolution | resolution |
| 2023-08-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory