UK Companies House feature
PROVEGO LIMITED
Profile
- Company number
- 09366935
- Status
- Active
- Incorporation
- 2014-12-24
- Last accounts made up
- 2025-03-30
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following this analysis the Directors consider that it is appropriate for the accounts to be prepared on a going concern basis of accounting.”
Significant events
- “On 6th of August 2025, the Company's parent undertaking, Bspoke Insurance Group and its subsidiaries, were acquired by NFP UK Holdings Limited.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARDER, Daniel Timothy | Director | 2019-07-01 | Sep 1962 | American |
| GILL, Ryan Mark | Director | 2025-09-12 | Feb 1983 | British |
| HUNTER, Craig Richard | Director | 2022-10-24 | Jan 1975 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROPHY, Elizabeth Anne | Secretary | 2019-11-14 | 2022-05-31 |
| DRAKE, Andrew | Secretary | 2017-05-02 | 2019-11-14 |
| FULLERTON, Penelope Jane | Secretary | 2022-06-01 | 2025-08-06 |
| AGUILAR-MILLAN, Glen Manuel | Director | 2017-05-02 | 2020-05-01 |
| EVANS, Andrew David | Director | 2014-12-24 | 2025-08-06 |
| SKINGLE, Richard Miles | Director | 2019-11-14 | 2020-02-27 |
| SMYTH, Timothy John | Director | 2017-05-02 | 2025-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bspoke Central Services Ltd | Corporate entity | Shares 75–100% | 2019-04-05 | Active |
| Mr Timothy John Smyth | Individual | Shares 50–75% | 2017-05-02 | Ceased 2019-04-05 |
| Mr Andrew David Evans | Individual | Shares 75–100% | 2016-06-30 | Ceased 2017-05-02 |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-04 | AA | accounts | accounts with accounts type full |
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-12 | AP01 | officers | appoint person director company with name date |
| 2025-09-09 | AA01 | accounts | change account reference date company current shortened |
| 2025-08-27 | TM01 | officers | termination director company with name termination date |
| 2025-08-27 | TM01 | officers | termination director company with name termination date |
| 2025-08-27 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-31 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-03-31 | SH20 | capital | legacy |
| 2025-03-31 | CAP-SS | insolvency | legacy |
| 2025-03-31 | RESOLUTIONS | resolution | resolution |
| 2025-01-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | SH06 | capital | capital cancellation shares |
| 2024-03-06 | AA | accounts | accounts with accounts type full |
| 2024-01-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-15 | AA | accounts | accounts with accounts type full |
| 2023-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.