Do you have a dispute with a business?
Make it public
PROVEN GROWTH AND INCOME VCT PLC
CHARTER HOUSE, 55 DRURY LANE, LONDON, WC2B 5SQPrevious name: PROVEN MEDIA VCT PLC (changed on 05-Jul-2005)
Company Number: 04125326
Incorporation date: 14-Dec-2000
Status: Active
Entity type: Public Limited Company
SIC codes:
64301 Activities of investment trusts
SUMMARY
This company is 23.3 years old and is currently active. The company has 4 active officers (directors or partners) who are or were officers of 106 other companies, 13 (12.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Aug-2024Accounts Filed: FULL (28-Feb-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
29-Feb-2020 | GBP | ||||||
28-Feb-2019 | GBP | 355,000 | |||||
31-Aug-2018 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
29-Feb-2020 | GBP | ||||||||
28-Feb-2019 | GBP | 30,380,000 | 88,704,000 | ||||||
31-Aug-2018 | GBP | 42,151,000 | 44,414,000 | 4,111,000 | 2,323,000 | -1,495,000 | 106,643,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
28-Feb-2019 | GBP | inf% | -2,323,000 | 2,323,000 | 0 | -35,104,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | BERINGEA LLP | 13 Jan 2015 | 28 Mar 2024 | 7 - 4 | ||
Resigned | Grant Leslie WHITEHOUSE | 21 Sep 2005 | 13 Jan 2015 | 22 - 85 | ||
Resigned | Celia Linda WHITTEN | 02 Jun 2004 | 21 Sep 2005 | British | 0 - 81 | |
Resigned | HUTTON CORPORATE SERVICES LIMITED | 06 Feb 2001 | 02 Jun 2004 | 0 - 11 | ||
Resigned | Anthony Jonathan HUNT | 11 Jan 2001 | 16 Feb 2001 | 4 - 40 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Anna KURIAKOSE | 01 Nov 2019 | Management Professional | British | 2 - 0 | 0 (0.0%) | |
Resigned | Frank Alexander HARDING | 06 Aug 2013 | 22 Jul 2014 | Director | British | 2 - 10 | 3 (25.0%) |
Active | Natasha Isobel CHRISTIE-MILLER | 24 Aug 2011 | Chief Executive | British | 2 - 8 | 0 (0.0%) | |
Active | Malcolm Kennedy Hunt MOSS | 31 Dec 2007 | Venture Capitalist | British | 13 - 21 | 6 (17.6%) | |
Resigned | David Spencer EBERLY | 25 Jan 2007 | 31 Dec 2007 | Investment Banker | American | 0 - 6 | 0 (0.0%) |
Resigned | Alexander SPIRO JR | 16 May 2003 | 25 Jan 2007 | Business Executive | American | 0 - 8 | 2 (25.0%) |
Active | Marc Ferdinand VLESSING | 18 Oct 2002 | Company Director | British,Dutch | 51 - 20 | 8 (11.3%) | |
Resigned | Nicholas Peter LEWIS | 06 Feb 2001 | 24 Aug 2011 | Director | British | 28 - 79 | 48 (44.9%) |
Resigned | Thomas Peter SOOKE | 06 Feb 2001 | 01 Jun 2004 | Company Director | British | 0 - 16 | 7 (43.8%) |
Resigned | James Alexander STEWART | 06 Feb 2001 | 10 Aug 2020 | Company Director | British | 1 - 5 | 3 (50.0%) |
Resigned | Andrew John DAVISON | 06 Feb 2001 | 24 Aug 2010 | Company Director | British | 6 - 21 | 11 (40.7%) |
Resigned | Marc Ferdinand VLESSING | 06 Feb 2001 | 17 May 2002 | Company Director | British,Dutch | 51 - 20 | 8 (11.3%) |
Resigned | Gordon Robert POWER | 06 Feb 2001 | 14 Nov 2003 | Venture Capitalist | British | 9 - 73 | 34 (41.5%) |
Resigned | Stephen Peter EDWARDS | 06 Feb 2001 | 14 Mar 2002 | Venture Capitalist | British | 18 - 68 | 48 (55.8%) |
Resigned | Michael Lionel HARRIS | 11 Jan 2001 | 16 Feb 2001 | Director | British | 3 - 42 | 22 (48.9%) |
Resigned | Anthony Jonathan HUNT | 11 Jan 2001 | 16 Feb 2001 | Solicitor | British | 4 - 40 | 25 (56.8%) |
Resigned | HALLMARK REGISTRARS LIMITED | 14 Dec 2000 | 11 Jan 2001 | 0 - 7403 | 3394 (45.8%) | ||
Resigned | HALLMARK SECRETARIES LIMITED | 14 Dec 2000 | 11 Jan 2001 | 0 - 180 | 93 (51.7%) | ||
Resigned | HALLMARK SECRETARIES LIMITED | 14 Dec 2000 | 11 Jan 2001 | 0 - 8777 | 4057 (46.2%) |
Average tenure of active directors: 13.7 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 7.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2021-04-25 | 2020-08-23 | 2020-04-25 | 2020-03-02 | 2020-02-27 | ||
PROVEN GROWTH AND INCOME VCT PLC | B ORDINARY | 4,983 93.8% | 0 0% | 4,983 93.8% | 0 0% | 59,813 60.3% |
PROVEN GROWTH AND INCOME VCT PLC | ORDINARY | 328 6.18% | 0 0% | 328 6.18% | 0 0% | 0 0% |
PROVEN GROWTH AND INCOME VCT PLC | SERIES A PREFERRED | 0 0% | 702,101 88.5% | 0 0% | 0 0% | 0 0% |
PROVEN GROWTH AND INCOME VCT PLC | SERIES B PREFERRED | 0 0% | 91,033 11.5% | 0 0% | 0 0% | 0 0% |
PROVEN GROWTH AND INCOME VCT PLC | A ORDINARY | 0 0% | 0 0% | 0 0% | 326,853 100% | 0 0% |
PROVEN GROWTH AND INCOME VCT PLC | C ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 39,348 39.7% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
PROVEN GROWTH AND INCOME VCT PLC
Controlled companies below
- Significant influence or control:COGORA GROUP LTD (05616343 - UK) active
- 50%-75%:DONATANTONIO GROUP LIMITED (06419169 - UK) ceased
- 25-50%:APM HEALTHCARE LIMITED (06889809 - UK) ceased
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64301 Activities of investment trusts)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ALLIANCE TRUST PLC | RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, SCOTLAND, DD1 3JT | SC001731 | 2017-12-31 | 490,552,000 | 471,807,000 | |
ELECTRA PRIVATE EQUITY PLC | C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, UNITED KINGDOM, M3 3AA | 00303062 | 2018-09-30 | 26,000,000 | 24,000,000 | |
WALSINGHAM CAPITAL LIMITED | 66 ST. JAMES'S, 4TH FLOOR, LONDON, ENGLAND, SW1A 1NE | 09392397 | 2017-03-31 | 8,357,785 | 0 | |
ANCHORHOLDS LIMITED | 118 COLUMBIA AVENUE, LIVINGSTON, WEST LOTHIAN, EH54 6PT | SC468481 | 2018-03-31 | 86,377 | 0 |
64302-Activities of unit trusts 64304-Activities of open-ended investment companies 69201-Accounting and auditing activities |
AURELIUS FINANCE COMPANY LIMITED | 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG | 10773394 | 2018-12-31 | 63,000 | 0 | |
EDDLESTON INVESTMENT MANAGEMENT LIMITED | 5 HOOKFIELD, EPSOM, SURREY, ENGLAND, KT19 8JQ | 02100053 | 2018-12-31 | 40,124 | 0 | |
LIFE TENANCY INVESTMENTS LIMITED | 18 UPPER MALL, LONDON, UNITED KINGDOM, W6 9TA | 10744662 | 2018-04-30 | 0 | 0 |
64304-Activities of open-ended investment companies 64306-Activities of real estate investment trusts 66300-Fund management activities |
SPORT CAPITAL INVESTMENT LIMITED | 11 ROSEMONT ROAD, HAMPSTEAD, LONDON, ENGLAND, NW3 6NG | 09916500 | 2018-12-31 | 0 | 0 | |
AXLE TOPCO LIMITED | SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, ENGLAND, WA3 2SH | 10223517 | 0000-00-00 | 0 | 0 | |
BTL FAMILY COMPANY LIMITED | MARLOW WINERY, PUMP LANE NORTH, MARLOW, ENGLAND, SL7 3RD | 07875961 | 0000-00-00 | 0 | 0 | |
CALEDONIA INVESTMENTS PLC | CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6NN | 00235481 | 0000-00-00 | 0 | 0 | |
DOWNING ONE VCT PLC | THE SHARD, C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 03150868 | 0000-00-00 | 0 | 0 | |
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC | 2ND FLOOR EASTER DALRY HOUSE, 3 DISTILLERY LANE, EDINBURGH, UNITED KINGDOM, EH11 2BD | SC052844 | 0000-00-00 | 0 | 0 | |
FORESIGHT SOLAR & TECHNOLOGY VCT PLC | FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG | 07289280 | 0000-00-00 | 0 | 0 | |
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ | SC426395 | 0000-00-00 | 0 | 0 | |
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED | KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF | 11626661 | 0000-00-00 | 0 | 0 | |
LAST MILE INFRASTRUCTURE GROUP LIMITED | KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF | 11534385 | 0000-00-00 | 0 | 0 | |
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED | KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF | 11614308 | 0000-00-00 | 0 | 0 | |
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED | KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF | 11616387 | 0000-00-00 | 0 | 0 | |
MIDWINTER CAPITAL LIMITED | 1 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7AR | 11574427 | 0000-00-00 | 0 | 0 | |
SHARVILLE INVESTMENTS LTD | ARGYLE HOUSE 3RD FLOOR, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1NW | 11478733 | 0000-00-00 | 0 | 0 |
64304-Activities of open-ended investment companies |
ST JAMES PARK LIMITED | 3 HAWTHORN AVENUE, WILMSLOW, CHESHIRE, ENGLAND, SK9 5BR | 11988938 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
PROVEN GROWTH AND INCOME VCT PLC | 0.9% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.5% | 6.7% | 18.5% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 1.7% | 4.0% | 5.9% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 2.1% | 5.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |
VALUATION (BETA)
Valuation ratios as at 2024-02-28
Market Cap GBP | Enterprise Value GBP | PE | EV/Revenue | EV/EBITDA | |
---|---|---|---|---|---|
PROVEN GROWTH AND INCOME VCT PLC | 149,790,000 | ||||
Closed End Investments ( 209 companies) |
118,782,930,000 | 118,858,825,720 | 11.0 (median) |
10.6 (median) |
0.7 (median) |