PROGENY WEALTH LIMITED

Active Leeds

Activities auxiliary to financial intermediation n.e.c.

359 employees website.com
Activities auxiliary to financial intermediation n.e.c.
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PROGENY WEALTH LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 9 Jan 1979 Active Leeds, United Kingdom 359 employees website.com
Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

LAWRENCE SCOFFIELD & CO. LIMITED 24 Jun 1982 — 6 Sept 2017
CHEAMGLADE LIMITED 9 Jan 1979 — 24 Jun 1982
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Apr 2026 Next due 3 Apr 2027 11 months remaining
Net assets £2M £7M 2024 year on year
Total assets £25M £15M 2024 year on year
Total Liabilities £23M £9M 2024 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

1a Tower Square Leeds LS1 4DL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROGENY WEALTH LIMITED (01408197), an active company based in Leeds, United Kingdom. Incorporated 9 Jan 1979. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£6.07M

Increased by £5.78M (+1980%)

Net Assets

£2.43M

Increased by £6.60M (+158%)

Total Liabilities

£22.89M

Increased by £8.61M (+60%)

Turnover

£33.24M

Increased by £10.41M (+46%)

Employees

359

Increased by 73 (+26%)

Debt Ratio

90%

Decreased by 51 (-36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £5.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 May 20241£5.40m£5.40m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lawsco Holdings Limited
100.0%
1,007

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 15 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lawsco Limited

Ceased 15 Aug 2017

Ceased

Group Structure

Group Structure

PROGENY WEALTH LIMITED Current Company

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OfficersTermination of Andrew Clements Anthony Pereira as director on 2026-04-20
2 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-20 with no updates
23 Dec 2025OfficersAppointment of Ms Jessica Anne Brescia as director on 2025-12-09
17 Dec 2025OfficersTermination of Caroline Michelle Hawkesley as director on 2025-12-04
14 Nov 2025OfficersTermination of Charlotte Emily Thomas as director on 2025-11-07
21 Apr 2026 Officers

Termination of Andrew Clements Anthony Pereira as director on 2026-04-20

2 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-20 with no updates

23 Dec 2025 Officers

Appointment of Ms Jessica Anne Brescia as director on 2025-12-09

17 Dec 2025 Officers

Termination of Caroline Michelle Hawkesley as director on 2025-12-04

14 Nov 2025 Officers

Termination of Charlotte Emily Thomas as director on 2025-11-07

Recent Activity

Latest Activity

Termination of Andrew Clements Anthony Pereira as director on 2026-04-20

1 days ago on 21 Apr 2026

Confirmation statement made on 2026-03-20 with no updates

2 weeks ago on 2 Apr 2026

Appointment of Ms Jessica Anne Brescia as director on 2025-12-09

4 months ago on 23 Dec 2025

Termination of Caroline Michelle Hawkesley as director on 2025-12-04

4 months ago on 17 Dec 2025

Termination of Charlotte Emily Thomas as director on 2025-11-07

5 months ago on 14 Nov 2025