# Proven Agile Transformation Limited

## Details

- **Company number:** [10814177](https://find-and-update.company-information.service.gov.uk/company/10814177)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 12 Jun 2017
- **Registered office:** 109 POTTERS LANE, SEND, WOKING, GU23 7AW
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Bryan Anthony | director | 12 Jun 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bryan Anthony Phillips | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 12 Jun 2017 |  |
| Mr Bryan Anthony Phillips | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jun 2017 | 29 Jul 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £432,979 | £8,632 | 0 |
| 30 Jun 2024 | £418,120 | £16,623 | 0 |
| 30 Jun 2023 | £329,958 | £30,028 | 0 |
| 30 Jun 2022 | £312,567 | £21,508 | 0 |
| 30 Jun 2021 | £249,244 | £14,342 | 0 |
| 30 Jun 2020 | £216,675 | £11,509 | 1 |
| 30 Jun 2019 | £189,265 | £28,884 | 1 |
| 30 Jun 2018 | £95,858 | £140,982 | 1 |