# Proven Expert Ltd

## Details

- **Company number:** [12019276](https://find-and-update.company-information.service.gov.uk/company/12019276)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 May 2019
- **Registered office:** GADDESDEN PLACE, HEMEL HEMPSTEAD, HP2 6EX
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [63120](/sic/63120) Web portals, [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Bewertet.com Ltd (until 23 Jul 2020)
- Goya Consulting Ltd (until 7 Apr 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISCHER, Klaus | director | 1 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Goya International Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 May 2019 | 26 Jun 2020 |
| Mr Dieter Rein | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jun 2020 | 1 Apr 2025 |
| Mr Juergen Michael Jaron | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jun 2020 | 1 Apr 2025 |
| Dieter Rein | ownership-of-shares-25-to-50-percent | 30 Jun 2025 | 30 Jun 2025 |
| Juergen Jaron | ownership-of-shares-25-to-50-percent | 30 Jun 2025 | 30 Jun 2025 |
| Expert Systems Ag | ownership-of-shares-75-to-100-percent | 1 Apr 2025 | 30 Jun 2025 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £200 | - |
| 30 Sep 2024 | £200 | - |
| 30 Sep 2023 | £200 | - |
| 30 Sep 2022 | - | 0 |
| 30 Sep 2021 | - | 0 |
| 30 Sep 2020 | - | 0 |






## Companies at the same address

- [The Xara Group Limited](/company/03097032) (03097032)