Provident Spv Limited
- Company number
- 12988335
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2020
- Dissolved
- 14 Jul 2026
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Vanquis Banking Group PLC (15 companies)
Registered office
Previous names
- Provident Financial Holdings Limited (until 26 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATTS, David Michael, Mr. | Director | 30 Nov 2023 | |
| MCLAUGHLIN, Ian Michael Brian | Director | 1 Aug 2023 | |
| BARNETT, Melanie | Secretary | 19 Aug 2022 | 4 Oct 2024 |
| PATON, Hamish Stewart | Director | 25 Jan 2021 | 30 Nov 2023 |
| KAPUR, Neeraj | Director | 2 Nov 2020 | 7 Aug 2023 |
| LE MAY, Malcolm John | Director | 2 Nov 2020 | 1 Aug 2023 |
| DAVIES, Charlotte | Secretary | 2 Nov 2020 | 19 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Provident Financial Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2021 | |
| Provident Financial Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2020 | 25 Jan 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Provident Spv Limited → VBG Holdings Limited → Vanquis Banking Group PLC
Directors’ other companies
- MCLAUGHLIN, Ian Michael Brian - Director at Moneybarn No.1 Limited
- MCLAUGHLIN, Ian Michael Brian - Director at VBG Holdings Limited
- MCLAUGHLIN, Ian Michael Brian - Director at Vanquis Bank Limited
- MCLAUGHLIN, Ian Michael Brian - Director at Duncton Group Limited
- MCLAUGHLIN, Ian Michael Brian - Director at Vanquis Banking Group PLC
- WATTS, David Michael, Mr. - Director at Duncton Group Limited
- WATTS, David Michael, Mr. - Director at Moneybarn No.1 Limited
- WATTS, David Michael, Mr. - Director at Vanquis Banking Group PLC
- WATTS, David Michael, Mr. - Director at VBG Holdings Limited
- WATTS, David Michael, Mr. - Director at Lawson Fisher Limited
Companies at the same address
- Aquis Cards Limited (07036307)
- Cheque Exchange Limited (02927947)
- N&N Simple Financial Solutions Limited (03803565)
- PFG Corporate Services Limited (13423666)
- Provfin Limited (01879771)
- Provident Financial Group Limited (00194214)
- Usnoop Limited (11797870)
- Vanquis Bank Limited (02558509)
- Vanquis Banking Group PLC (00668987)
- VBG Holdings Limited (13061852)