The Progeny Group Limited
Company Profile
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MicroThe Progeny Group Limited
09276612•Private Limited With Share Capital
1A Tower Square, Leeds, LS14DL
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Incorporated
23/10/2014
Company Age
11 years
Directors
3
Employees
2
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
The Progeny Group Limited (09276612) is a private limited with share capital incorporated on 23/10/2014 (11 years old) and registered in leeds, LS14DL. The company operates under SIC code 64205 - activities of financial services holding companies.
The progeny group limited is a financial services company based out of 6th floor dudley house 169 piccadilly, london, united kingdom.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 23/10/2014
LS14DL
2 employees
Financial Overview
Total Assets
£329.41M
Liabilities
£98.17M
Net Assets
£231.24M
Est. Turnover
£24.63M
AI Estimated
Unreported
Cash
£3.52M
Key Metrics
2
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Capital Allotment Shares
Category:Capital
Date:04-12-2024
Capital Allotment Shares
Category:Capital
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Capital Allotment Shares
Category:Capital
Date:04-07-2024
Capital Allotment Shares
Category:Capital
Date:30-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2024
Capital Allotment Shares
Category:Capital
Date:20-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Capital Allotment Shares
Category:Capital
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-11-2023
Capital Allotment Shares
Category:Capital
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Capital Allotment Shares
Category:Capital
Date:09-10-2023
Capital Allotment Shares
Category:Capital
Date:30-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-09-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-07-2023
Capital Allotment Shares
Category:Capital
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2022
Memorandum Articles
Category:Incorporation
Date:29-11-2022
Resolution
Category:Resolution
Date:29-11-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:24-05-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-04-2022
Resolution
Category:Resolution
Date:12-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Memorandum Articles
Category:Incorporation
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Memorandum Articles
Category:Incorporation
Date:24-09-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-09-2021
Resolution
Category:Resolution
Date:24-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:25-05-2021
Resolution
Category:Resolution
Date:13-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2021
Capital Allotment Shares
Category:Capital
Date:11-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2021
Memorandum Articles
Category:Incorporation
Date:14-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2021
Resolution
Category:Resolution
Date:14-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2021
Resolution
Category:Resolution
Date:24-02-2021
Resolution
Category:Resolution
Date:19-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:15-02-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2020
Memorandum Articles
Category:Incorporation
Date:19-12-2020
Resolution
Category:Resolution
Date:19-12-2020
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-10-2020
Legacy
Category:Capital
Date:22-10-2020
Legacy
Category:Insolvency
Date:22-10-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
1A Tower Square, Wellington Street, Leeds, LS14DLRegistered
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