Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Moray Group Limited
- Incorporated
- 3 October 2019 (7 years)
- Previously known as
- Aberdeins Limited (until 11 February 2021)The Better Law Group Limited (until 12 March 2020)Aberdeins Limited (until 21 February 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 1A Tower SquareLeedsLS1 4DL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 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 4 March 2025
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 (17 former)
22 October 2026
14 October 2025
14 October 2025
4 March 2025
3 February 2025
31 December 2024
5 September 2023
28 June 2022
Resigned Banks, Anthony Roiall as Secretary
28 June 2022
28 June 2022
Resigned Hutchison, Michael Brown as Secretary
28 June 2022
28 June 2022
Resigned Loudon, Richard Donald as Secretary
28 June 2022
28 June 2022
28 June 2022
28 June 2022
17 June 2022
3 November 2021
Appointed Hutchison, Michael Brown as Secretary
3 November 2021
3 November 2021
3 November 2021
Appointed Loudon, Richard Donald as Secretary
29 October 2021
Resigned Banks, Anthony Roiall as Director
29 October 2021
Appointed Banks, Anthony Roiall as Secretary
28 October 2021
17 November 2020
2 November 2020
Appointed Fife, Robert Allan as Director
2 November 2020
2 November 2020
2 November 2020
Resigned Fife, Robert Allan as Director
1 November 2020
10 July 2020
26 June 2020
Appointed Banks, Anthony Roiall as Director
26 June 2020
26 June 2020
26 June 2020
3 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09558403
Former controllers (1)
28 June 2022
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 Owns 75–100% of shares
Moray Group Limited This company 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
- Cash
- £4,185
- down £376,697 (99%)
- Employees
- 7
- up 2 (40%)
- Current Ratio
- 3.4x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £918,913 | £894,252 |
| Debtors | £914,728 | £513,370 |
| Cash | £4,185 | £380,882 |
| Creditors (< 1 year) | £272,058 | £262,726 |
| Net Current Assets | £646,855 | £631,526 |
| Shareholder Funds | £646,855 | £631,526 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Termination of appointment of a director |
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