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Company Liquidation

Provfin Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Provfin Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Melanie Jayne Barnett 2022-2024 Director View profile
  2. Neeraj Kapur 2020-2023 Director View profile
  3. Charlotte Davies 2019-2022 Director View profile
  4. Simon George Thomas 2018-2020 Director View profile
  5. Paula Watts 2017-2018 Director View profile
  6. Andrew Charles Fisher 2008-2018 Director View profile
  7. Kenneth John Mullen 2007-2019 Director View profile
  8. John Arthur Harnett 2002-2007 Director View profile
  9. Robin James Ashton 2001-2002 Director View profile
  10. Rosamond Joy Marshall Smith 1997-2007 Director View profile
  11. Neil Alan Utley 1993-1996 Director View profile
  12. Caroline Louise Farbridge 1992-2004 Director View profile
  13. Colin William Jackson 1991-1993 Director View profile
  14. Michael Hutton 1991-2001 Director View profile
  15. Paula Watts 2017-2018 Secretary View profile
  16. Emma Gayle Versluys 2005-2017 Secretary View profile
  17. Peter Anthony Vevers 1991-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/1985

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Provfin Limited is controlled by Vanquis Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17 · source: Companies House PSC register

Ultimately controlled by Vanquis Banking Group PLC.

32 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.8y median 1.8y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 15Professional services 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01879771
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data