PROVEN AGILE TRANSFORMATION LIMITED

10814177 · incorporated 2017-06-12 · Active

Data as of — company details 1 September 2026 · ownership 27 September 2026 · directors 19 September 2026 · filing history 26 September 2026

Registered office

109 POTTERS LANE, SEND, WOKING, UNITED KINGDOM, GU23 7AW

Accounts overdue

No

Current ownership (bands, not exact percentages)

Mr Bryan Anthony Phillips — 75-100% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors

Bryan Anthony Phillips — 12 June 2017 (appointed)

What the company does

Information technology consultancy activities

Other letting and operating of own or leased real estate

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-06-30)

Net assets: £432,979
Average employees: 0

Timeline