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THE PROGENY GROUP LIMITED

Active
09276612·incorporated 2014-10-23

THE PROGENY GROUP LIMITED is an active UK private limited company, incorporated on 23 October 2014 at Companies House (number 09276612; OpenRegistry canonical ID GB-09276612-the-progeny-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-23
Registered Address
1A TOWER SQUARE, LEEDS, LS1 4DL, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of THE PROGENY GROUP LIMITED

Financials

Check financials of THE PROGENY GROUP LIMITED

Filings

Check filing history of THE PROGENY GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

THE PROGENY GROUP LIMITED has 1 person with significant control on file:

  • Progeny Holdings Limited (England reg. 11872596). Notified 2019-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Leoni Sceti Group Limited (Uk reg. 7492071). Notified 2016-04-06. Ceased 2019-06-27.
    • Owns 50–75% of shares
  • Mr Neil Anthony Moles born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-17.
    • Owns 25–50% of shares
  • Mr Neil Anthony Moles born 1979 resident in United Kingdom, British national. Notified 2018-10-16. Ceased 2019-06-27.
    • Has significant influence or control

Previous names

THE PROGENY GROUP LIMITED has previously traded as:

  • LS ADVISORY PLATFORM LIMITED (until 2016-06-15)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09276612.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.