PROVEGO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-30
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one