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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 46 years ago.
Status
Active
Active since incorporation
Company No
01408197
Private limited company
Age
46 years
Incorporated 9 January 1979
Size
Unreported
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 7 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 (11 months remaining)
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Contact Update Details
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
10
Shareholders
1
Controllers (PSC)
1
Neil Anthony Moles
Director • Secretary • Financial Planning Consultant • British • Lives in England • Born in Nov 1979
Thomas Francis Wood
Director • Director • Chief Executive Officer • British • Lives in England • Born in Apr 1972
Robert Samuel Duncan Mugenyi Ndawula
Director • Group Chief Financial Officer • British • Lives in England • Born in Feb 1974
Caroline Michelle Hawkesley
Director • British • Lives in England • Born in Apr 1974
Timothy James Gillman
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fiscal Engineers Limited
Neil Anthony Moles, Caroline Michelle Hawkesley, and 4 more are mutual people.
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Progeny Asset Management Limited
Charlotte Emily Thomas, Thomas Francis Wood, and 4 more are mutual people.
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Lawsco Holdings Limited
Charlotte Emily Thomas, Caroline Michelle Hawkesley, and 2 more are mutual people.
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Carbon Financial Partners Limited
Neil Anthony Moles, Caroline Michelle Hawkesley, and 3 more are mutual people.
Active
Gibbs Denley Financial Services Limited
Caroline Michelle Hawkesley, Thomas Francis Wood, and 2 more are mutual people.
Active
Gibbs Denley Pension Trustees Limited
Caroline Michelle Hawkesley, Thomas Francis Wood, and 2 more are mutual people.
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Chartered Wealth Management Limited
Neil Anthony Moles, Caroline Michelle Hawkesley, and 2 more are mutual people.
Active
Progeny Holdings Limited
Thomas Francis Wood, Robert Samuel Duncan Mugenyi Ndawula, and 2 more are mutual people.
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
Full Accounts Submitted
25 Days Ago on 7 Oct 2025
Mr Thomas Francis Wood Details Changed
3 Months Ago on 16 Jul 2025
Mr Robert Samuel Duncan Mugenyi Ndawula Appointed
5 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Neil Anthony Moles Resigned
9 Months Ago on 3 Feb 2025
Neil Anthony Moles Resigned
9 Months Ago on 3 Feb 2025
Mr Timothy James Gillman Appointed
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Mr Thomas Francis Wood Appointed
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
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Documents
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 secretary on 3 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Neil Anthony Moles as a director on 3 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Timothy James Gillman as a director on 21 November 2024
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
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Repayment History
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