Ltd Facts The UK company register, as filed

Register entry · No. 09415365

PROGENY ASSET MANAGEMENT LIMITED

Active Private Limited Company Incorporated 30 Jan 2015

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1 to look at 9 clear · 4 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 13 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,413,388.

    Accounts to 31 Dec 2022 · See it
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    Charges

    None outstanding (1 paid off).

    Companies House register
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    Trading history

    Incorporated 30 Jan 2015 (11 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1A TOWER SQUARE, LEEDS, UNITED KINGDOM, LS1 4DL

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    13 Feb 2027
    Last made up to
    30 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. PROGENY ASSET MANAGEMENT LIMITED current
    2. ALTOR LAW LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2022 £3,929,636 £397,054 £129,955 £1,413,388 16
31 Dec 2021 £2,777,856 £837,191 £256,150 £1,016,334 16
31 Dec 2020 £1,450,612 £196,425 £245,612 £324,143 15
31 Dec 2019 £731,342 £-150,047 £232,891 £127,718 11
31 Dec 2018 * £358,902 £-272,484 £154,918 £132,765 11

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Francis Wood Chief Executive Officer Director 29 Jul 2024 — April 1972 British · England
Jessica Anne Brescia Director 9 Dec 2025 — May 1980 American · England
Paul Jason Roger Nathan Director 1 Apr 2026 — September 1968 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Progeny Group Limited company · 9276612 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROGENY ASSET MANAGEMENT LIMITED still trading?

The register shows PROGENY ASSET MANAGEMENT LIMITED as active.

What does PROGENY ASSET MANAGEMENT LIMITED do?

It files the industry code 70221 (Financial management).

When was PROGENY ASSET MANAGEMENT LIMITED set up?

It was incorporated on 30 January 2015.

When are PROGENY ASSET MANAGEMENT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PROGENY ASSET MANAGEMENT LIMITED's next confirmation statement due?

By 13 February 2027.

Who runs PROGENY ASSET MANAGEMENT LIMITED?

PROGENY ASSET MANAGEMENT LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (70221), active, set up around the same time. More in this industry →

  1. 09932832 IFRC LTD Active Private Limited Company Inc. 31 Dec 2015 70221 · Financial management
  2. 09933053 JOSEPHS FINANCIAL CONSULTING & ADVISORY LTD Active Private Limited Company Inc. 31 Dec 2015 70221 · Financial Management
  3. 09932722 CASTORES BUSINESS CONSULTING LTD Active Private Limited Company Inc. 30 Dec 2015 70221 · Financial management
  4. 09932725 P.A.C. CONSULTANCY LIMITED Active Private Limited Company Inc. 30 Dec 2015 69201 · Accounting and auditing activities
  5. SC523224 CRAIG FINDLAY LTD Active Private Limited Company Inc. 29 Dec 2015 70221 · Financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House