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Progeny Wealth Limited

Progeny Wealth Limited is an active company incorporated on 9 January 1979 with the registered office located in Leeds, West Yorkshire. Progeny Wealth Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01408197
Private limited company
Age
47 years
Incorporated 9 January 1979
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 20 March 2025 (9 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Progeny Wealth Limited
Contact
Address
1a Tower Square
Leeds
LS1 4DL
United Kingdom
Same address for the past 4 years
Telephone
01132449737
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Robert Samuel Duncan Mugenyi Ndawula
Director • Group Chief Financial Officer • British • Lives in England • Born in Feb 1974
Jessica Anne Brescia
Director • American • Lives in England • Born in May 1980
John Barry William Francis
Director • British • Lives in England • Born in Nov 1980
Thomas Francis Wood
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1972
Andrew Clements Anthony Pereira
Director • British • Lives in England • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fiscal Engineers Limited
John Barry William Francis, Robert Samuel Duncan Mugenyi Ndawula, and 1 more are mutual people.
Active
Progeny Asset Management Limited
Robert Samuel Duncan Mugenyi Ndawula, Thomas Francis Wood, and 1 more are mutual people.
Active
Carbon Financial Partners Limited
John Barry William Francis, Robert Samuel Duncan Mugenyi Ndawula, and 1 more are mutual people.
Active
Wilfred T. Fry (Personal Financial Planning) Limited
John Barry William Francis and Thomas Francis Wood are mutual people.
Active
Gibbs Denley Financial Services Limited
John Barry William Francis and Thomas Francis Wood are mutual people.
Active
Gibbs Denley Pension Trustees Limited
John Barry William Francis and Thomas Francis Wood are mutual people.
Active
Progeny Holdings Limited
Robert Samuel Duncan Mugenyi Ndawula and Thomas Francis Wood are mutual people.
Active
Yorkshire Cancer Research
Robert Samuel Duncan Mugenyi Ndawula is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.07M
Increased by £5.78M (+1980%)
Turnover
£33.24M
Increased by £10.41M (+46%)
Employees
359
Increased by 73 (+26%)
Total Assets
£25.32M
Increased by £15.21M (+150%)
Total Liabilities
-£22.9M
Increased by £8.61M (+60%)
Net Assets
£2.43M
Increased by £6.6M (-158%)
Debt Ratio (%)
90%
Decreased by 50.82% (-36%)
See 10 Year Full Financials
Latest Activity
Ms Jessica Anne Brescia Appointed
28 Days Ago on 9 Dec 2025
Caroline Michelle Hawkesley Resigned
1 Month Ago on 4 Dec 2025
Charlotte Emily Thomas Resigned
2 Months Ago on 7 Nov 2025
Timothy James Gillman Resigned
2 Months Ago on 3 Nov 2025
Full Accounts Submitted
3 Months Ago on 7 Oct 2025
Mr Thomas Francis Wood Details Changed
5 Months Ago on 16 Jul 2025
Mr Robert Samuel Duncan Mugenyi Ndawula Appointed
7 Months Ago on 12 May 2025
Confirmation Submitted
9 Months Ago on 28 Mar 2025
Neil Anthony Moles Resigned
11 Months Ago on 3 Feb 2025
Neil Anthony Moles Resigned
11 Months Ago on 3 Feb 2025
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Documents
Appointment of Ms Jessica Anne Brescia as a director on 9 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Caroline Michelle Hawkesley as a director on 4 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Charlotte Emily Thomas as a director on 7 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Timothy James Gillman as a director on 3 November 2025
Submitted on 14 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Director's details changed for Mr Thomas Francis Wood on 16 July 2025
Submitted on 23 Sep 2025
Appointment of Mr Robert Samuel Duncan Mugenyi Ndawula as a director on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Neil Anthony Moles as a director on 3 February 2025
Submitted on 3 Mar 2025
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Repayment History
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