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Progility Finco Limited

Progility Finco Limited is an active company incorporated on 23 June 2014 with the registered office located in London, Greater London. Progility Finco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09097193
Private limited company
Age
11 years
Incorporated 23 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
86-90 3rd Floor
Paul Street
London
EC2A 4NE
England
Same address for the past 4 years
Telephone
01270 611600
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in United Arab Emirates • Born in Dec 1965
Director • British • Lives in UK • Born in Jul 1978
Progility Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Progility Overseas Limited
Mr Wayne Malcolm Bos, James Robin Cotton, and 1 more are mutual people.
Active
TFPL Limited
James Robin Cotton and Ashdon Business Services Limited are mutual people.
Active
Stayahead Training Limited
James Robin Cotton and Ashdon Business Services Limited are mutual people.
Active
Sue Hill Recruitment & Services Limited
James Robin Cotton and Ashdon Business Services Limited are mutual people.
Active
ILX Group Plc
James Robin Cotton and Ashdon Business Services Limited are mutual people.
Active
TSG Training Limited
James Robin Cotton and Ashdon Business Services Limited are mutual people.
Active
Atlas Equipment (London) Limited
Ashdon Business Services Limited is a mutual person.
Active
Shirecrown Limited
Ashdon Business Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£114K
Decreased by £251K (-69%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£12.71M
Increased by £81K (+1%)
Total Liabilities
-£7.27M
Decreased by £736K (-9%)
Net Assets
£5.44M
Increased by £817K (+18%)
Debt Ratio (%)
57%
Decreased by 6.2% (-10%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Progility Limited (PSC) Appointed
9 Months Ago on 13 Nov 2024
Dny Investments Holding Limited (PSC) Resigned
9 Months Ago on 13 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr James Robin Cotton Appointed
2 Years Ago on 18 Aug 2023
Ashdon Business Services Limited Appointed
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Mr Wayne Malcolm Bos Appointed
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 8 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 5 Jul 2025
Cessation of Dny Investments Holding Limited as a person with significant control on 13 November 2024
Submitted on 22 Nov 2024
Notification of Progility Limited as a person with significant control on 13 November 2024
Submitted on 22 Nov 2024
Accounts for a small company made up to 30 June 2023
Submitted on 8 Jul 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Appointment of Ashdon Business Services Limited as a secretary on 18 August 2023
Submitted on 22 Sep 2023
Appointment of Mr James Robin Cotton as a director on 18 August 2023
Submitted on 22 Sep 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 4 Aug 2023
Cessation of Progility Plc as a person with significant control on 7 July 2023
Submitted on 14 Jul 2023
Repayment History
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