OpenCompanies

Provisio Limited

Company number
02916207
Status
Dissolved
Type
Private Limited Company
Incorporated
6 Apr 1994
Dissolved
18 Aug 2026
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Dartington Wealth Holdings Limited (4 companies)

Registered office

401 The Nexus Building
Broadway
Letchworth Garden City
SG6 9BL

Previous names

  • Watts Knowles Financial Services Limited (until 3 May 2001)
  • WKH Financial Services Limited (until 31 Jan 2010)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Apr 1994 6 Apr 1994
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 6 Apr 1994 6 Apr 1994
SMYTH, David Hugh Director 6 Apr 1994 1 Jul 2002
THOMPSON, Gregory James Director 6 Apr 1994 1 Jul 2002
SMYTH, David Hugh Secretary 6 Apr 1994 1 Jul 2002
WILLIMER, Nigel David Director 6 Apr 1994 1 Jul 2002
HAMILTON HUNT, John Director 1 Jul 2002 26 Nov 2002
WOOD, Nicholas Geoffrey Director 1 Jul 2002 26 Nov 2002
WINDSOR LEWIS, Sarah Marion Director 1 Jul 2002 26 Nov 2002
GUYTON, Stuart Firth Director 22 Nov 2006 22 Nov 2006
WILLIMER, Nigel David Director 26 Nov 2002 31 Dec 2011
WILLIMER, Nigel David Secretary 1 Jul 2002 31 Dec 2011
SMYTH, David Hugh Director 1 Jan 2012 1 Jan 2012
PRICE, James Director 1 Jan 2012 1 Jan 2012
GORVETT, Martin Jon Director 1 Jan 2011 5 Jan 2016
SMYTH, David Hugh Director 7 Apr 2011 31 May 2017
HAILEY, David Paul Frederick Director 19 Jul 2017 13 Aug 2019
PRICE, James Ian Director 7 Apr 2011 30 Oct 2024
WHITELEY, Andrew Graham Director 26 Nov 2002

Control

NameNature of controlNotifiedCeased
Mr Andrew Graham Whiteley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Aug 2019
Wkh Assocites Llp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Aug 2019
Provisio Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Aug 2019

Accounts

Year ended Cash Employees
31 Dec 2024 £295,358 0
31 Dec 2023 £46,569 6
31 Dec 2022 £191,512 6
31 Dec 2021 £206,561 6
31 Dec 2020 £131,812 7
31 Dec 2019 £188,628 -
31 Dec 2018 £466,612 -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -

Connections

Owned by

Provisio Limited → Provisio Holdings Limited → Dartington Wealth Management Limited → Dartington Wealth Holdings Limited

Data