PROVFIN INVESTMENTS LIMITED
⚰️Wound downdissolved
00953919 · ltd · incorporated 1969-05-09
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
45/100
Watch
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 45/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (43/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (1 active, 19 linked, 15 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
150 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
- 2024-05-21⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-05-21🏁Company dissolved
- 2024-02-21⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2023-08-07➖KAPUR, Neeraj resigneddirector
- 2023-08-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-01-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-03⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2023-01-03⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2023-01-03📄resolutionresolution · RESOLUTIONS
- 2022-12-13📄capital-allotment-sharescapital · SH01
- 2022-08-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-19➕BARNETT, Melanie Jayne appointeddirector
- 2022-08-19➖DAVIES, Charlotte resigneddirector
- 2021-09-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-04-01➕KAPUR, Neeraj appointeddirector
- 2020-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-31➖THOMAS, Simon George resigneddirector
- 2020-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-04-26➕DAVIES, Charlotte appointeddirector
- 2019-04-26➖MULLEN, Kenneth John resigneddirector
- 2018-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-12-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-12-03➖FISHER, Andrew Charles resigneddirector
- 2018-12-03➕THOMAS, Simon George appointeddirector
- 2018-03-31➖WATTS, Paula resignedsecretary
- 2018-03-31➕FISHER, Andrew Charles appointeddirector
- 2018-03-31➖WATTS, Paula resigneddirector
- 2017-05-12➖VERSLUYS, Emma Gayle resignedsecretary
- 2017-05-12➕WATTS, Paula appointedsecretary
- 2017-05-12➖VERSLUYS, Emma Gayle resigneddirector
- 2017-05-12➕WATTS, Paula appointeddirector
- 2007-07-16➖MARSHALL SMITH, Rosamond Joy resigneddirector
- 2007-07-16➕MULLEN, Kenneth John appointeddirector
- 2005-01-17➖MARSHALL SMITH, Rosamond Joy resignedsecretary
- 2005-01-17➕VERSLUYS, Emma Gayle appointedsecretary
- 2005-01-17➕VERSLUYS, Emma Gayle appointeddirector
- 2004-12-31➖FARBRIDGE, Caroline Louise resigneddirector
- 2002-09-20➖ASHTON, Robin James resigneddirector
- 2002-09-20➕FARBRIDGE, Caroline Louise appointeddirector
- 2002-09-20➖HARNETT, John Arthur resigneddirector
- 2002-09-20➕MARSHALL SMITH, Rosamond Joy appointeddirector
- 2001-03-30➖BRETHERTON, Peter William resigneddirector
- 2001-03-30➕HARNETT, John Arthur appointeddirector
Showing most recent 50 of 56 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 57 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-05-21
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-05-21: gazette-dissolved-liquidation; 2024-02-21: liquidation-voluntary-members-return-of-final-meeting
Group structure
Vanquis Banking Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Vanquis Banking Group Plc
Corporate parent · holds 75-100% shares · board control
⬇
PROVFIN INVESTMENTS LIMITED
This company · 00953919
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Vanquis Banking Group Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A M PROPERTY YORKSHIRE LTD→ 15110751 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABETO HOLDINGS LIMITED→ 12500380 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALLERTON HALL FLATS (MAINTENANCE) LIMITED→ 01689226 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| ALLERTON YORKSHIRE HOLDINGS LIMITED→ 14156731 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALLERTONS HOLDINGS LIMITED→ 17122961 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALLIED MAYFAIR PROPERTIES LIMITED→ 10483833 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALPACA GROUP HOLDINGS LIMITED→ 14971027 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALPACA VENTURES LIMITED→ 12660377 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALT GROUP HOLDINGS LIMITED→ 10165550 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALTERNATIVE WINDOWS (LEEDS) HOLDINGS LIMITED→ 11822899 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALTEX HOLDINGS BRADFORD LIMITED→ 07421429 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ALTON CARS HOLDINGS LIMITED→ 13623007 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1969-05-09
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Filing status
Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 18 resigned)
BARNETT, Melanie Jayne→
Activedirector · ~50y · appointed 2022-08-19
View their other companies + combined net worth →
MARSHALL SMITH, Rosamond Joy→
Resignedsecretary · appointed 1997-03-27 · resigned 2005-01-17
VERSLUYS, Emma Gayle→
Resignedsecretary · appointed 2005-01-17 · resigned 2017-05-12
VEVERS, Peter Anthony→
Resignedsecretary · resigned 1997-03-27
WATTS, Paula→
Resignedsecretary · appointed 2017-05-12 · resigned 2018-03-31
ASHTON, Robin James→
Resigneddirector · ~68y · resigned 2002-09-20
BRETHERTON, Peter William→
Resigneddirector · ~81y · appointed 1993-10-04 · resigned 2001-03-30
DAVIES, Charlotte→
Resigneddirector · ~53y · appointed 2019-04-26 · resigned 2022-08-19
FARBRIDGE, Caroline Louise→
Resigneddirector · ~60y · appointed 2002-09-20 · resigned 2004-12-31
FISHER, Andrew Charles→
Resigneddirector · ~68y · appointed 2018-03-31 · resigned 2018-12-03
HARNETT, John Arthur→
Resigneddirector · ~71y · appointed 2001-03-30 · resigned 2002-09-20
KAPUR, Neeraj→
Resigneddirector · ~61y · appointed 2020-04-01 · resigned 2023-08-07
MARSHALL SMITH, Rosamond Joy→
Resigneddirector · ~67y · appointed 2002-09-20 · resigned 2007-07-16
MULLEN, Kenneth John→
Resigneddirector · ~68y · appointed 2007-07-16 · resigned 2019-04-26
PAWSON, Roger Stewart→
Resigneddirector · ~82y · resigned 1993-10-06
THOMAS, Simon George→
Resigneddirector · ~62y · appointed 2018-12-03 · resigned 2020-03-31
VERSLUYS, Emma Gayle→
Resigneddirector · ~50y · appointed 2005-01-17 · resigned 2017-05-12
WALLACE, James William→
Resigneddirector · ~80y · resigned 1992-08-14
WATTS, Paula→
Resigneddirector · ~60y · appointed 2017-05-12 · resigned 2018-03-31
Click a director name to see their full track record across all companies.
Recent filings (150 total)
gazette-dissolved-liquidation
gazette · GAZ2
2024-05-21
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-02-21
termination-director-company-with-name-termination-date
officers · TM01
2023-08-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-03-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-01-03
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-01-03
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-01-03
resolution
resolution · RESOLUTIONS
2023-01-03
capital-allotment-shares
capital · SH01
2022-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-04
accounts-with-accounts-type-dormant
accounts · AA
2022-08-25
termination-director-company-with-name-termination-date
officers · TM01
2022-08-22
appoint-person-director-company-with-name-date
officers · AP01
2022-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-07
accounts-with-accounts-type-dormant
accounts · AA
2021-09-14