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Progeny Law and Tax Limited
- Incorporated
- 23 April 2015 (11 years)
- Previously known as
- Progeny Private Law Ltd (until 23 December 2019)
- Industry
- Solicitors (69102)
- 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
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2023
British
Born August 1971 (55)
British
Born October 1978 (48)
Director · Appointed 26 June 2023
British
Born March 1968 (58)
Director · Appointed 29 July 2015
British
Born July 1973 (53)
Officer history (8 former)
22 October 2026
17 September 2026
30 June 2025
15 May 2025
15 May 2025
3 February 2025
9 October 2023
26 June 2023
26 June 2023
9 March 2023
4 April 2022
1 April 2020
3 January 2017
8 June 2016
Resigned Farnell, Suzannah Emily as Director
21 April 2016
21 April 2016
29 July 2015
29 July 2015
10 July 2015
23 April 2015
Appointed Farnell, Suzannah Emily as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 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 Owns 75–100% of shares
Progeny International Limited Owns 75–100% of shares
Progeny Law and Tax Limited This company 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
- £381,592
- up £74,442 (24%)
- Cash
- £34,099
- up £20,017 (142%)
- Employees
- 41
- up 9 (28%)
- Debt Ratio
- 80%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £590,042 | £110,770 | £109,883 |
| Current Assets | £1,330,311 | £1,308,241 | £489,252 |
| Debtors | £1,296,212 | £1,294,159 | £480,157 |
| Cash | £34,099 | £14,082 | £9,095 |
| Creditors (< 1 year) | £1,314,761 | £1,111,861 | £189,444 |
| Creditors (> 1 year) | £224,000 | ||
| Net Current Assets | £15,550 | £196,380 | £299,808 |
| Net Assets | £381,592 | £307,150 | |
| Shareholder Funds | £381,592 | £307,150 | £409,691 |
| Turnover | £855,487 | ||
| Admin Expenses | £743,332 | ||
| Staff Costs | £351,057 | ||
| Operating Profit | £112,155 | ||
| Profit Before Tax | £112,260 | ||
| Tax | (£975) | ||
| Profit for Period | £113,235 | ||
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 18 September 2026 | Termination of appointment of a director | |||
| 30 May 2026 | Full accounts | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 |
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