Company Profile
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SmallProgeny Asset Management Limited
09415365•Private Limited With Share Capital
1A Tower Square, Leeds, LS14DL
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Incorporated
30/01/2015
Company Age
11 years
Directors
7
Employees
21
SIC Code
70221
Risk
very low risk
Company Overview
Registration, classification & business activity
Progeny Asset Management Limited (09415365) is a private limited with share capital incorporated on 30/01/2015 (11 years old) and registered in leeds, LS14DL. The company operates under SIC code 70221 - financial management.
Progeny wealth provides integrated financial planning and wealth management solutions to enable you to create, sustain and preserve your wealth.
Private Limited With Share Capital
SIC: 70221
Small
Incorporated 30/01/2015
LS14DL
21 employees
Financial Overview
Total Assets
£10.42M
Liabilities
£4.61M
Net Assets
£5.81M
Turnover
£10.96M
Cash
£4.50M
Key Metrics
21
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-05-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-05-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2020
Resolution
Category:Resolution
Date:21-07-2020
Memorandum Articles
Category:Incorporation
Date:21-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Legacy
Category:Capital
Date:27-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2018
Legacy
Category:Insolvency
Date:27-09-2018
Resolution
Category:Resolution
Date:27-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Resolution
Category:Resolution
Date:06-07-2018
Capital Allotment Shares
Category:Capital
Date:05-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Capital Allotment Shares
Category:Capital
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Resolution
Category:Resolution
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-09-2017
Resolution
Category:Resolution
Date:25-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Change Sail Address Company With New Address
Category:Address
Date:23-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2016
Capital Allotment Shares
Category:Capital
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2016
Resolution
Category:Resolution
Date:13-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Incorporation Company
Category:Incorporation
Date:30-01-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date21/05/2026
Latest Accounts31/12/2025
Trading Addresses
1A Tower Square, Wellington Street, Leeds, LS14DLRegistered
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