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Progeny Asset Management Limited

Progeny Asset Management Limited is an active company incorporated on 30 January 2015 with the registered office located in Leeds, West Yorkshire. Progeny Asset Management Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09415365
Private limited company
Age
10 years
Incorporated 30 January 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 4 years 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
8
Shareholders
1
Controllers (PSC)
1
Timothy James Gillman
Director • Director • Chief Operating Officer • British • Lives in England • Born in Mar 1969
Thomas Francis Wood
Director • Director • Chief Executive Officer • British • Lives in England • Born in Apr 1972
Neil Anthony Moles
Director • Financial Advisor • British • Lives in England • Born in Nov 1979
Mr Ian Hooper
Director • Stock Broker • British • Lives in England • Born in Mar 1974
Robert Samuel Duncan Mugenyi Ndawula
Director • Group Chief Financial Officer • British • Lives in England • Born in Feb 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Progeny Wealth Limited
Neil Anthony Moles, , and 4 more are mutual people.
Active
Fiscal Engineers Limited
Neil Anthony Moles, Thomas Francis Wood, and 3 more are mutual people.
Active
Lawsco Holdings Limited
Neil Anthony Moles, , and 1 more are mutual people.
Active
Progeny Holdings Limited
Neil Anthony Moles, Thomas Francis Wood, and 2 more are mutual people.
Active
Carbon Financial Partners Limited
Neil Anthony Moles, Thomas Francis Wood, and 2 more are mutual people.
Active
Wilfred T. Fry (Personal Financial Planning) Limited
Neil Anthony Moles, Thomas Francis Wood, and 1 more are mutual people.
Active
Gibbs Denley Financial Services Limited
Neil Anthony Moles, Thomas Francis Wood, and 1 more are mutual people.
Active
Gibbs Denley Pension Trustees Limited
Neil Anthony Moles, Thomas Francis Wood, and 1 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
£1.71M
Increased by £1.11M (+186%)
Turnover
£11.04M
Increased by £4.54M (+70%)
Employees
21
Increased by 5 (+31%)
Total Assets
£6.58M
Increased by £2.47M (+60%)
Total Liabilities
-£2.33M
Increased by £1.75M (+299%)
Net Assets
£4.25M
Increased by £723.7K (+21%)
Debt Ratio (%)
35%
Increased by 21.21% (+149%)
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Latest Activity
Full Accounts Submitted
23 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 7 May 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Neil Anthony Moles Resigned
8 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 4 Oct 2024
Mr Thomas Francis Wood Appointed
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
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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 7 May 2025
Submitted on 7 May 2025
Termination of appointment of Neil Anthony Moles as a director on 3 February 2025
Submitted on 6 Mar 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 5 Feb 2025
Appointment of Mr Timothy James Gillman as a director on 21 November 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Appointment of Mr Thomas Francis Wood as a director on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
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Repayment History
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