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Gibbs Denley Investment Management Limited
- Incorporated
- 28 November 2014 (11 years)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 1A Tower SquareLeedsLS1 4DL
Filing status
- Accounts due
- 22 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
Also at Russell Ulyatt Group Limited (proposed for strike-off), Balmoral Asset Management Limited (proposed for strike-off), Chartered Wealth Management Limited (proposed for strike-off) · more companies
British
Born February 1977 (49)
Director · Appointed 27 February 2025
Also at Balmoral Asset Management Limited (proposed for strike-off), Progeny Wealth Limited, Progeny Asset Management Limited · more companies
British
Born April 1972 (54)
Officer history (9 former)
19 November 2025
14 November 2025
7 November 2025
27 February 2025
3 February 2025
24 June 2024
24 June 2024
Resigned Sparke, Thomas as Director
4 March 2024
5 July 2023
5 July 2023
5 July 2023
10 August 2021
Appointed Sparke, Thomas as Director
11 November 2020
9 June 2017
9 June 2017
9 June 2017
28 November 2014
28 November 2014
28 November 2014
28 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 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)
5 July 2023
9 June 2017
Ceased Paul Gibbs — 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 Owns 75–100% of shares
Fry Wealth Limited Owns 75–100% of shares
Wilfred T Fry Limited Owns 75–100% of shares
Gibbs Denley Investment Management Limited This company Proposed for strike-offOwns 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 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £120,865
- down £6,968 (5%)
- Cash
- £121,510
- down £6,833 (5%)
- Current Ratio
- 27.3x
Trend
Net Assets
Balance sheet detail
| 2021 | 2019 | |
|---|---|---|
| Current Assets | £125,465 | £147,518 |
| Cash | £121,510 | £146,197 |
| Creditors (< 1 year) | £4,600 | £11,261 |
| Net Current Assets | £120,865 | £136,257 |
| Net Assets | £120,865 | £136,257 |
| Shareholder Funds | £120,865 | £136,257 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 11 December 2025 | Confirmation statement with updates | 28 November 2025 | ||
| 5 December 2025 | Termination of appointment of a director | |||
| 5 December 2025 | Appointment of a director | |||
| 19 November 2025 | Termination of appointment of a director |
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