Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Progeny Holdings Limited
- Incorporated
- 9 March 2019 (7 years)
- Previously known as
- Progenyco 14 Limited (until 25 May 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Pierre Olivier Sarkozy
- Controlled by
- Pierre Olivier Sarkozy
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 1A Tower SquareLeedsLS1 4DL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2025
British
Born September 1966 (60)
Director · Appointed 1 June 2025
British
Born June 1967 (59)
Sarkozy, Pierre Olivier
Director · Appointed 4 December 2024
American
Born May 1969 (57)
Stevenson, Ewen James
Director · Appointed 4 December 2024
British,New Zealander
Born April 1966 (60)
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 (6 former)
17 September 2026
1 June 2025
1 June 2025
7 May 2025
3 February 2025
4 December 2024
4 December 2024
Appointed Sarkozy, Pierre Olivier as Director
4 December 2024
Appointed Stevenson, Ewen James as Director
29 July 2024
5 September 2023
13 January 2023
4 April 2022
4 April 2022
14 May 2019
14 May 2019
14 May 2019
9 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pierre Olivier Sarkozy
Individual · Notified 4 April 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born May 1969 (57)
Former controllers (2)
22 June 2022
Ceased Leoni Sceti Group Limited — Owns 50–75% of shares
14 May 2019
Ceased Alistair Michael Scott-Somers — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Progeny Holdings Limited This company
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 Owns 75–100% of shares
Moray Group Limited Owns 75–100% of shares
Progeny Trustees Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £36,409,889
- Cash
- £93,028
- Profit Before Tax
- (£111)
- Employees
- 2
- Debt Ratio
- 14%
- Current Ratio
- 21.2x
- Return on Equity
- -0%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £35,510,000 |
| Current Assets | £6,658,878 |
| Debtors | £6,565,850 |
| Cash | £93,028 |
| Creditors (< 1 year) | £313,989 |
| Creditors (> 1 year) | £5,445,000 |
| Net Current Assets | £6,344,889 |
| Net Assets | £36,409,889 |
| Shareholder Funds | £36,409,889 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Termination of appointment of a director | |||
| 31 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 7 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 23 September 2025 | Director's details changed |
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