Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Progeny Asset Management Limited
- Incorporated
- 30 January 2015 (11 years)
- Previously known as
- Altor Law Limited (until 13 May 2016)
- Industry
- Financial management (70221)
- 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
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born September 1968 (58)
Director · Appointed 9 December 2025
Also at Progeny Wealth Limited · more companies
American
Born May 1980 (46)
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 (14 former)
17 September 2026
1 April 2026
17 December 2025
9 December 2025
7 November 2025
3 November 2025
7 May 2025
3 February 2025
21 November 2024
29 July 2024
16 November 2023
16 November 2023
5 September 2023
9 May 2023
31 January 2022
14 June 2021
2 March 2021
27 November 2019
Resigned Parkin, Michelle Faye as Director
20 June 2019
20 June 2019
31 January 2019
Resigned Moody, Jonathan David as Director
11 October 2018
11 January 2018
1 February 2017
13 July 2016
Appointed Moody, Jonathan David as Director
25 April 2016
25 April 2016
Appointed Parkin, Michelle Faye as Director
23 February 2016
23 February 2016
30 January 2015
30 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Company Limited By Shares
Reg. no. 9276612
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
Lawsco Holdings Limited Owns 75–100% of shares
Progeny Wealth Limited Owns 75–100% of shares
Progeny Asset Management Limited This company 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
- £1,413,388
- Cash
- £129,955
- Turnover
- £3,929,636
- Profit Before Tax
- £397,054
- Employees
- 16
- Debt Ratio
- 40%
- Current Ratio
- 2.5x
- Profit Margin
- 10%
- Return on Equity
- 28%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £5,516 | £5,065 | £2,834 | £2,126 |
| Current Assets | £2,347,058 | £1,770,272 | £935,447 | £533,426 |
| Debtors | £1,514,122 | £689,835 | £300,535 | |
| Cash | £129,955 | £256,150 | £245,612 | £232,891 |
| Creditors (< 1 year) | £939,186 | £759,003 | £614,138 | £407,834 |
| Net Current Assets | £1,407,872 | £1,011,269 | £321,309 | £125,592 |
| Net Assets | £1,413,388 | £1,016,334 | £324,143 | |
| Shareholder Funds | £1,413,388 | £1,016,334 | £324,143 | £127,718 |
| Turnover | £3,929,636 | £2,777,856 | £1,450,612 | £731,342 |
| Gross Profit | £3,929,636 | £2,777,856 | £1,450,612 | |
| Admin Expenses | £3,532,629 | £1,941,042 | £1,251,809 | £881,745 |
| Staff Costs | £846,908 | £659,164 | £514,811 | £360,993 |
| Operating Profit | £397,007 | £836,814 | £198,803 | (£150,403) |
| Profit Before Tax | £397,054 | £837,191 | £196,425 | (£150,047) |
| Tax | £0 | |||
| Profit for Period | £397,054 | £837,191 | £196,425 | (£150,047) |
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Termination of appointment of a director | |||
| 18 September 2026 | Director's details changed | |||
| 30 May 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Appointment of a director | |||
| 4 February 2026 | Confirmation statement with no updates | 30 January 2026 |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →