Website & contact details
- Website
The Progeny Group Limited
- Incorporated
- 23 October 2014 (12 years)
- Previously known as
- LS Advisory Platform Limited (until 15 June 2016)
- Industry
- Activities of financial services holding companies (64205) Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 1A Tower SquareLeedsLS1 4DL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
Also at Russell Ulyatt Group Limited (proposed for strike-off), Balmoral Asset Management Limited (proposed for strike-off), Gibbs Denley Investment Management Limited (proposed for strike-off) · more companies
British
Born February 1977 (49)
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 (13 former)
30 June 2025
30 June 2025
3 February 2025
29 July 2024
5 September 2023
13 January 2023
4 April 2022
4 April 2022
4 April 2022
4 April 2022
Resigned Thompson-Rye, Timothy James as Director
4 April 2022
4 April 2022
Resigned Tyley, Amy Lynn as Director
4 April 2022
4 April 2022
4 April 2022
4 April 2022
Resigned Hasyn, Martin James as Director
12 December 2019
12 December 2019
12 December 2019
Appointed Tyley, Amy Lynn as Director
12 December 2019
12 December 2019
Appointed Thompson-Rye, Timothy James as Director
17 September 2019
17 September 2019
17 September 2019
Appointed Hasyn, Martin James as Director
17 September 2019
17 September 2019
1 April 2015
23 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
A Limited Company
Reg. no. 11872596
Former controllers (3)
27 June 2019
27 June 2019
Ceased Leoni Sceti Group Limited — Owns 50–75% of shares
17 March 2017
Group structure 22 shown
Ownership group derived from the Companies House PSC register
The Progeny Group Limited This company Owns 75–100% of shares
Carbon Financial Holdings Limited Owns 75–100% of shares
Fiscal Engineers Limited 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 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £25,828,001
- up £398,035 (2%)
- Cash
- £50,059
- down £1,297,260 (96%)
- Employees
- 11
- down 1 (8%)
- Debt Ratio
- 50%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £40,832,829 | £30,238,856 | £29,847,092 |
| Current Assets | £11,060,263 | £11,458,099 | |
| Debtors | £11,010,204 | £10,110,780 | £5,858,135 |
| Cash | £50,059 | £1,347,319 | |
| Creditors (< 1 year) | £16,441,814 | £8,174,349 | £7,684,664 |
| Creditors (> 1 year) | £9,623,277 | £8,092,640 | £1,349,295 |
| Net Current Assets | (£5,381,551) | £3,283,750 | (£1,826,529) |
| Net Assets | £25,828,001 | £25,429,966 | £26,671,268 |
| Shareholder Funds | £25,828,001 | £25,429,966 | £26,671,268 |
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 30 May 2026 | Full accounts | 31 December 2025 | ||
| 17 October 2025 | Confirmation statement with updates | 10 October 2025 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 23 September 2025 | Director's details changed |
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