Website & contact details
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- The site of this company’s group or brand.
Progility Finco Limited
- Incorporated
- 23 June 2014 (12 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 86-90 3rd FloorPaul StreetLondonEC2A 4NE
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 August 2023
Director · Appointed 18 August 2023
British
Born July 1978 (48)
Australian
Born December 1965 (60)
Officer history (8 former)
18 August 2023
18 August 2023
7 July 2023
7 July 2023
20 July 2018
19 June 2017
19 June 2017
5 June 2017
20 January 2017
20 May 2016
20 May 2016
29 February 2016
29 February 2016
31 July 2015
31 July 2015
27 March 2015
27 March 2015
23 June 2014
23 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03525 870
Former controllers (2)
13 November 2024
Ceased Dny Investments Holding Limited — Owns 75–100% of shares
7 July 2023
Ceased Progility PLC — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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