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PROVIDENTIA ANALYTICS LTD Active

Financial Services


Contact information


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Financial statements of PROVIDENTIA ANALYTICS LTD

According to PROVIDENTIA ANALYTICS LTD latest financial report submitted on 2025-03-31, the company has a Cash of £2,346.00, Total-Assets of £331,632.00 while the Working-Capital is -£377,858.00. Compared with the previous year, the company reported a Cash decrease of -29.58%, which is an equivalent of 694. At the same time, the Total-Assets went down by -0.47%, or by 1562.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -377858

Total Liabilities

PROVIDENTIA ANALYTICS LTD Business Credit Report

A Business Credit Report for PROVIDENTIA ANALYTICS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for PROVIDENTIA ANALYTICS LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

PROVIDENTIA ANALYTICS LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

PROVIDENTIA ANALYTICS LTD Directors and key executives

PROVIDENTIA ANALYTICS LTD currently employs 4 people. Compared with the previous year, the company has reported a staff increase of 33%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at PROVIDENTIA ANALYTICS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

133%

1y growth

300%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Gulamabbas Lakha Company Secretary
-
- GB
Gulamabbas Lakha Director
-
- GB

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PROVIDENTIA ANALYTICS LTD Ownership and Group Structure


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PROVIDENTIA ANALYTICS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at PROVIDENTIA ANALYTICS LTD. One of of major shareholders of PROVIDENTIA ANALYTICS LTD is GULAMABBAS LAKHA, which owns 300000 REDEEMABLE PREFERENCE shares, with a total value of 300,000 GBP and GULAMABBAS LAKHA, which owns 1000 ORDINARY shares, with a total value of 1,000 GBP.


Name Quantity Share Type Value
GULAMABBAS LAKHA
300000 REDEEMABLE PREFERENCE 300000 GBP
GULAMABBAS LAKHA
1000 ORDINARY 1000 GBP

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PROVIDENTIA ANALYTICS LTD competitors:

Top 5 similar companies of PROVIDENTIA ANALYTICS LTD are INVESTEC PLC, TECHNOLOGY MINERALS PLC, SHOAR (HOLDINGS) LIMITED, ELECTRIC GUITAR PLC, REZOLVE AI PLC. View and export all the competitor list of PROVIDENTIA ANALYTICS LTD by upgrading your account here.


INVESTEC PLC


Revenue
86,414,000.0
Age
28 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

TECHNOLOGY MINERALS PLC


Revenue
1,499,000.0
Age
5 years
Employees
5
Industry
View Financial Services
Website
View http://www.technolo*****************

SHOAR (HOLDINGS) LIMITED


Revenue
91,680,000.0
Age
15 years
Employees
3
Industry
View Financial Services
Website
View http://www.qui*************

ELECTRIC GUITAR PLC


Revenue
-
Age
5 years
Employees
5
Industry
View Finance & Insurance
Website
View http://www.electr***************

REZOLVE AI PLC


Revenue
46,531,240.0
Age
3 years
Employees
8
Industry
View Financial Services
Website
View https://www.r***********

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PROVIDENTIA ANALYTICS LTD news & activities:


Employees

PROVIDENTIA ANALYTICS LTD number of employees has increased by 33% compared with previous year and now represents a total number of 4.

uk.globaldatabase.com

2025-03-31

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Frequently Asked Questions regarding PROVIDENTIA ANALYTICS LTD


Where is PROVIDENTIA ANALYTICS LTD registered office?

PROVIDENTIA ANALYTICS LTD is located at 57 First Floor, 57 Woodstock Road 57 Woodstock Road, United Kingdom.

How can I contact PROVIDENTIA ANALYTICS LTD?

You can call PROVIDENTIA ANALYTICS LTD at the following number +442074******

How many people work at PROVIDENTIA ANALYTICS LTD?

According to the latest account statement, there are currently 4 of employees working for PROVIDENTIA ANALYTICS LTD.

What is the Business Credit Score of PROVIDENTIA ANALYTICS LTD and how reliable is the company?

In order to check the business credit score of PROVIDENTIA ANALYTICS LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does PROVIDENTIA ANALYTICS LTD pay their invoices on time?

By requesting a Business Credit Report for PROVIDENTIA ANALYTICS LTD, you will be able to gain more insights about the PROVIDENTIA ANALYTICS LTD payment trends.

Who is the Ultimate Parent of the PROVIDENTIA ANALYTICS LTD?

Information about the ultimate beneficial ownership PROVIDENTIA A************ of PROVIDENTIA ANALYTICS LTD is available when you order a business credit report.

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