THE PROGENY GROUP LIMITED
Company number 09276612 · Monitor this company
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Shareholders' funds
£25,828,001
Balance sheet as at 2021-12-31
What it does
The principal activity of the company during the year was that of a holding company
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2014-10-23
- Employees
- 11 (2021 accounts · was 12 in 2020)
- Registered office
- 1a Tower Square, Leeds, United Kingdom, LS1 4DL
- Postcode
- LS1 4DL
- Capital
- 11 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-10-10
- Next due by
- 2026-10-24
Nature of business (SIC)
- 64205 Activities of financial services holding companies
- 64209 Activities of other holding companies not elsewhere classified
Officers 9 current · 6 resigned
Group structure 20 subsidiaries
Controlled by PROGENY HOLDINGS LIMITED — since 2019-06-27
Showing 12 of 20.
From persons-with-significant-control filings on the public register.
Contact details
- Website
- theprogenygroup.co.uk
- Phone
- 03301659040, +44 1329552528, 01284722600
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Previous company names
| Name | Date changed |
|---|---|
| LS ADVISORY PLATFORM LIMITED | 2016-06-15 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 6TH FLOOR DUDLEY HOUSE, 169 PICCADILLY, LONDON, W1J 9EH | 2017-03-08 |
Among its peers
Top 5%
by shareholders' funds, of 44 similar companies in LS
The largest employer among its local peers (11 staff).
Among the oldest 25% of its local peers, trading since 2014.
No.1 of the largest activities of financial services holding companies companies in Leeds →
Competitors Leeds
This company ranks 1 among activities of financial services holding companies in Leeds.
The class of 2014
44%
of the 441 companies in this sector incorporated in 2014 are still active today; 52% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 5 titles
- Leasehold
- 5
- Most recent registration
- 2025-04-25
- Where
- West Yorkshire (2), Cambridgeshire (1), Essex (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| CB476011 | Cambridgeshire | Leasehold | 2025-04-25 | — |
| EX991554 | Essex | Leasehold | 2025-04-25 | — |
| SK412919 | Suffolk | Leasehold | 2025-04-25 | — |
| YY165008 | West Yorkshire | Leasehold | 2022-03-08 | — |
| YY135489 | West Yorkshire | Leasehold | 2020-01-30 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.