Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Fiscal Engineers Limited
- Incorporated
- 25 January 2000 (26 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 1A Tower SquareWellington StreetLeedsLS1 4DL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2026
British
Born November 1980
Director · Appointed 29 July 2024
Also at Balmoral Asset Management Limited (proposed for strike-off), Progeny Wealth Limited, Gibbs Denley Investment Management Limited (proposed for strike-off) · more companies
British
Born April 1972 (54)
Officer history (26 former)
17 September 2026
25 June 2026
Resigned Jones, David Andrew as Director
31 May 2026
18 December 2025
18 December 2025
4 December 2025
7 November 2025
3 November 2025
3 June 2025
12 May 2025
3 February 2025
4 December 2024
14 August 2024
Appointed Jones, David Andrew as Director
14 August 2024
Resigned Hambleton, Anthony Nicholas as Director
29 July 2024
31 July 2023
31 July 2023
31 July 2023
31 July 2023
Resigned Mullins, Charlotte Ann as Secretary
31 July 2023
23 November 2022
Resigned Cox, Wayne Russell as Director
3 October 2022
Appointed Hambleton, Anthony Nicholas as Director
1 November 2019
28 August 2019
Resigned Ballantyne, Graeme Stephen as Director
1 October 2015
Appointed Cox, Wayne Russell as Director
26 May 2015
Resigned Dickens, James Alexander Philip as Director
1 January 2015
Resigned Summerton, Ian Roger as Director
17 June 2013
Appointed Dickens, James Alexander Philip as Director
1 July 2010
Appointed Summerton, Ian Roger as Director
1 January 2010
Appointed Mullins, Charlotte Ann as Secretary
31 December 2009
31 December 2009
5 September 2008
Resigned Bolton, Virginia Anne Marlow as Director
1 April 2007
Appointed Ballantyne, Graeme Stephen as Director
1 September 2005
1 September 2005
Appointed Bolton, Virginia Anne Marlow as Director
1 September 2005
1 September 2005
16 September 2002
31 October 2001
27 April 2001
1 November 2000
23 October 2000
23 October 2000
9 April 2000
8 April 2000
7 April 2000
18 February 2000
18 February 2000
17 February 2000
25 January 2000
25 January 2000
25 January 2000
25 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09276612
Former controllers (2)
31 July 2023
31 July 2023
Ceased Charlotte Ann Mullins — Owns 25–50% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
The Progeny Group Limited Owns 75–100% of shares
Carbon Financial Holdings Limited Owns 75–100% of shares
Fiscal Engineers Limited This company Owns 75–100% of shares
Fry Wealth Limited Owns 75–100% of shares
Wilfred T Fry Limited Owns 75–100% of shares
Lawsco Holdings Limited Owns 75–100% of shares
Progeny Wealth Limited Owns 75–100% of shares
Progeny Asset Management Limited Owns 75–100% of shares
Progeny International Limited Owns 75–100% of shares
Progeny Law and Tax Limited Owns 75–100% of shares
Moray Group Limited Owns 75–100% of shares
Progeny Trustees Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,309,942
- up £32,501 (3%)
- Cash
- £1,274,000
- up £142,036 (13%)
- Employees
- 40
- up 7 (21%)
- Debt Ratio
- 37%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £241,011 | £193,956 | £44,115 |
| Current Assets | £1,829,846 | £1,654,373 | £1,434,087 |
| Debtors | £555,846 | £522,409 | £473,751 |
| Cash | £1,274,000 | £1,131,964 | £960,336 |
| Creditors (< 1 year) | £700,664 | £534,037 | £557,064 |
| Net Current Assets | £1,129,182 | £1,120,336 | £877,023 |
| Net Assets | £1,309,942 | £1,277,441 | £913,038 |
| Shareholder Funds | £1,309,942 | £1,277,441 | £913,038 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Appointment of a director | |||
| 31 May 2026 | Other filing | |||
| 31 May 2026 | Other filing |
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