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Companies House/Bicester/Company profile

PROVENIS MANAGEMENT & CONSULTANCY LIMITED

Active
13065629·incorporated 2020-12-06

PROVENIS MANAGEMENT & CONSULTANCY LIMITED is an active UK private limited company, incorporated on 6 December 2020 at Companies House (number 13065629; OpenRegistry canonical ID GB-13065629-provenis-management-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 4,392 active companies registered in Bicester, Oxfordshire (postcode OX26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-06
Registered Address
16 DURHAM CLOSE, BICESTER, OXFORDSHIRE, OX26 1EY, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PROVENIS MANAGEMENT & CONSULTANCY LIMITED

Filings

Check filing history of PROVENIS MANAGEMENT & CONSULTANCY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-07-10. Next confirmation statement due 2025-07-24.

Persons with significant control

PROVENIS MANAGEMENT & CONSULTANCY LIMITED has 1 person with significant control on file:

  • Mr Pawel Damian Dedek born 1988 resident in United Kingdom, Polish national. Notified 2020-12-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Marek Janusz Skrzypczak born 1953 resident in United Kingdom, Polish national. Notified 2020-12-06. Ceased 2025-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Bicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13065629.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.