# Prov Wrt Limited

## Details

- **Company number:** [11156891](https://find-and-update.company-information.service.gov.uk/company/11156891)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 18 Jan 2018
- **Registered office:** 14 WOODLAND CLOSE, WARWICK, CV34 8BZ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [World Reserve Global Limited](/group/63554) (2 companies)


## Previous names

- World Reserve Trust (UK) Limited (until 28 Sep 2026)
- World Reserve Corporate (UK) Limited (until 6 Feb 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCFARLANE-TOMS, Ian | secretary | 1 May 2026 |  |
| ROBINSON, Nicholas David | secretary | 1 May 2026 |  |
| MCFARLANE-TOMS, Ian | director | 1 May 2026 |  |
| ROBINSON, Nicholas David | director | 5 Mar 2020 |  |
| HILL, Stephen Christopher | director | 18 Jan 2018 |  |
| 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 |
|---|---|---|---|
| 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 |  |
| 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 | £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 | - | - |



## Owned by

Prov Wrt Limited → [World Reserve Global Limited](/company/11418488)




## Directors' other companies

- [HILL, Stephen Christopher](/person/5393265) - director at [St. Chill Associates Ltd](/company/14585738)
- [HILL, Stephen Christopher](/person/5393265) - director at [World Reserve Global Limited](/company/11418488)
- [HILL, Stephen Christopher](/person/5393265) - director at [WRT Technologies Limited](/company/11410883)
- [HILL, Stephen Christopher](/person/5393265) - director at [Flouri Limited](/company/13300631)
- [MCFARLANE-TOMS, Ian](/person/5379524) - director at [Eunus Limited](/company/05403921)
- [MCFARLANE-TOMS, Ian](/person/5379524) - director at [Emobility Holdings Ltd](/company/17221406)
- [MCFARLANE-TOMS, Ian](/person/5379524) - llp-designated-member at [Vector Accountants LLP](/company/OC340203)
- [MCFARLANE-TOMS, Ian](/person/5379524) - director at [St. Chill Associates Ltd](/company/14585738)
- [MCFARLANE-TOMS, Ian](/person/5379524) - director at [UPS Pension Trustee Limited](/company/07263704)
- [MCFARLANE-TOMS, Ian](/person/5379524) - director at [World Reserve Trust Technologies Ltd](/company/13619827)



## Companies at the same address

- [Broadband Rentals Ltd](/company/16117915) (16117915)
- [Dinaji Ltd](/company/12575282) (12575282)
- [Emobility Holdings Ltd](/company/17221406) (17221406)
- [Emobility Technology Ltd](/company/17220635) (17220635)
- [Eunus Limited](/company/05403921) (05403921)
- [Flouri Limited](/company/13300631) (13300631)
- [Ranamk Ltd](/company/14488033) (14488033)
- [St. Chill Associates Ltd](/company/14585738) (14585738)
- [Vector Accountants LLP](/company/OC340203) (OC340203)
- [World Reserve Global Limited](/company/11418488) (11418488)