Provmind Limited
- Company number
- 11156891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2018
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Prov Wrt Limited (until 20 Oct 2026)
- World Reserve Corporate (UK) Limited (until 6 Feb 2018)
- World Reserve Trust (UK) Limited (until 28 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOREAU, Luc, Dr | Director | 28 Sep 2026 | |
| MCFARLANE-TOMS, Ian | Secretary | 1 May 2026 | |
| HILL, Stephen Christopher | Director | 18 Jan 2018 | |
| ROBINSON, Nicholas David | Secretary | 1 May 2026 | 28 Sep 2026 |
| MCFARLANE-TOMS, Ian | Director | 1 May 2026 | 28 Sep 2026 |
| ROBINSON, Nicholas David | Director | 5 Mar 2020 | 28 Sep 2026 |
| MCFARLANE-TOMS, Ian | Director | 22 Dec 2020 | 1 May 2026 |
| STEIN, Garry Richard | Director | 18 Jan 2018 | 20 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| St. Chill Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2026 | |
| Mr Stephen Christopher Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2026 | |
| Dr Luc Moreau | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2026 | |
| World Reserve Global Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2018 | 20 Oct 2026 |
| Garry Richard Stein | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jan 2018 | 18 Oct 2018 |
| Stephen Christopher Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jan 2018 | 18 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £2 | - | 0 |
| 31 Jan 2025 | £2 | - | 0 |
| 31 Jan 2024 Dormant | £2 | £2 | - |
| 31 Jan 2023 | £2 | - | 1 |
| 31 Jan 2022 | £2 | - | 1 |
| 31 Jan 2021 | £2 | - | 1 |
| 31 Jan 2020 | £2 | - | 1 |
| 31 Jan 2019 | £472,353 | - | - |
Connections
Directors’ other companies
- HILL, Stephen Christopher - Director at World Reserve Global Limited
- HILL, Stephen Christopher - Director at Flouri Limited
- HILL, Stephen Christopher - Director at WRT Technologies Limited
- HILL, Stephen Christopher - Director at St. Chill Associates Ltd
Companies at the same address
- Broadband Rentals Ltd (16117915)
- Dinaji Ltd (12575282)
- Emobility Holdings Ltd (17221406)
- Emobility Technology Ltd (17220635)
- Eunus Limited (05403921)
- Flouri Limited (13300631)
- St. Chill Associates Ltd (14585738)
- Vector Accountants LLP (OC340203)
- World Reserve Global Limited (11418488)
- World Reserve Trust Technologies Ltd (13619827)