PLC Public Limited Company Every UK PLC, from the register

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Proven Vct PLC

Recognised as one of the U.K.’s leading providers of tax-efficient investment opportunities, managing more than £300m on behalf of over 10,000 retail investors.. The company’s own description of itself, taken from its website.

Active 26 years old · 1,687th oldest of 4,506 · incorporated in the 2000s

Company number03911323
StatusActive
Incorporated18/01/2000
Accounts last made up to28/02/2025
Next accounts due31/08/2026
Accounts typeFULL
Legal Entity Identifier21380091P1TTU2Z2AW75
Accounts were past due on 2026-09-01. The register gave a next accounts date of 31/08/2026, which is 1 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

CHARTER HOUSE, 55 DRURY LANE, LONDON, WC2B 5SQ

Other PLCs registered in London

Online

Website www.proveninvestments.co.uk

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 648 documents on its Companies House record. The most recent accounts were filed on 17/09/2026. Its last confirmation statement or annual return was filed on 28/01/2026.

Filings: share capital81
Filings: accounts5
Filings: confirmation statements5
Filings: resolutions3
Filings: officer changes3
Filings: incorporation1

The most recent filings

Accounts, full 17/09/2026
Share capital change 13/08/2026
Share capital change 13/08/2026
Share capital change 17/07/2026
Share capital change 17/07/2026
Share capital change 17/07/2026
Share capital change 17/07/2026
Share capital change 17/07/2026
Share capital change 06/05/2026
Share capital change 06/05/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 16 who have resigned.

BERINGEA LLP Corporate secretaryappointed 13/01/2015
James Kenneth Alexander Barbour-Smith Directorappointed 22/07/2024
Neal Ransome Directorappointed 01/10/2017
Lorna Mona Tilbian Directorappointed 30/07/2013

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at WC2B 5SQ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,687th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)