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The Progeny Group Limited 1a tower square , Leeds, LS1 4DL

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THE PROGENY GROUP LIMITED is an active Private Limited Company, registered at Companies House under the number 09276612. THE PROGENY GROUP LIMITED was incorporated on 23 October 2014 with a registered office address based in Leeds. THE PROGENY GROUP LIMITED has been operating for 9 year(s) and 7 month(s). According to the latest confirmation statement submitted on 10 October 2023, there is currently 17 active director(s) and activities related to the SIC Code 64205 - Activities of financial services holding companies.

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Name Change

The Progeny Group Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 10 October 2023 (7 months ago)

Next confirmation dated 10 October 2024

Due by 24 October 2024 (5 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2022 (17 months ago)

Accounts type was Small

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

09276612

Private Limited Company with Share Capital

Incorporation

23 October 2014

Incorporated 9 year(s) and 7 month(s) ago

Size

---

Classification Change

64205 - Activities of financial services holding companies

Update Address

Registered Address

1A Tower Square
Leeds
LS1 4DL

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Mr Neil Anthony Moles
Appointed on: 01 /04 /2015 - None British

ACTIVE

Mr Ian Hooper
Appointed on: 17 /09 /2019 - Director British

ACTIVE

Ms Samantha Jane Moxham
Appointed on: 12 /12 /2019 - Director British

ACTIVE

Mr Timothy James Thompson-Rye
Appointed on: 12 /12 /2019 - Director British

ACTIVE

Mr Neil Anthony Moles
Appointed on: 01 /04 /2015 - None British

ACTIVE

Mr Alistair Michael Scott-Somers
Appointed on: 13 /01 /2023 - Solicitor British

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Financials

Financial chart here

Year Ended

Dec 2022

Total Liabilities

£-8,092.64k

£-6,743.35k (-16.67%) vs previous year

Cash in Bank

£1,347.32k

Debt Ratio (%)

414.24%

1662.45 (+501.33%) vs previous year

Total Assets

£34,869.93k

£+5,502.04k (+118.73%) vs previous year

Net Assets

£33,522.61k

£+5,502.04k (+119.64%) vs previous year

Employees

12.00

0 (-100.00%) vs previous year

Turnover

-
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