PROGENY ASSET MANAGEMENT LIMITED

Active Leeds

Financial management

21 employees website.com
Financial management
P

PROGENY ASSET MANAGEMENT LIMITED

Financial management

Founded 30 Jan 2015 Active Leeds, United Kingdom 21 employees website.com
Financial management

Previous Company Names

ALTOR LAW LIMITED 30 Jan 2015 — 13 May 2016
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Feb 2026 Next due 13 Feb 2027 9 months remaining
Net assets £4M £724K 2024 year on year
Total assets £7M £2M 2024 year on year
Total Liabilities £2M £2M 2024 year on year
Charges 1
1 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 ASSET MANAGEMENT LIMITED (09415365), an active company based in Leeds, United Kingdom. Incorporated 30 Jan 2015. Financial management. 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 (2015–2024)

Cash in Bank

£1.71M

Increased by £1.11M (+186%)

Net Assets

£4.25M

Increased by £723.70k (+21%)

Total Liabilities

£2.33M

Increased by £1.75M (+299%)

Turnover

£11.04M

Increased by £4.54M (+70%)

Employees

21

Increased by 5 (+31%)

Debt Ratio

35%

Increased by 21 (+150%)

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

2 Allotments 499 Shares £125k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Aug 2016349£125k£358.166
26 Apr 2016150£150£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Progeny Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PROGENY ASSET MANAGEMENT LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 30 Jan 2026 with no updates
2 Jan 2026OfficersTermination of Ian Hooper as director on 17 Dec 2025
23 Dec 2025OfficersAppointment of Ms Jessica Anne Brescia as director on 9 Dec 2025
17 Nov 2025OfficersTermination of Timothy James Gillman as director on 3 Nov 2025
17 Nov 2025OfficersTermination of Charlotte Emily Thomas as director on 7 Nov 2025
4 Feb 2026 Confirmation Statement

Confirmation statement made on 30 Jan 2026 with no updates

2 Jan 2026 Officers

Termination of Ian Hooper as director on 17 Dec 2025

23 Dec 2025 Officers

Appointment of Ms Jessica Anne Brescia as director on 9 Dec 2025

17 Nov 2025 Officers

Termination of Timothy James Gillman as director on 3 Nov 2025

17 Nov 2025 Officers

Termination of Charlotte Emily Thomas as director on 7 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Jan 2026 with no updates

2 months ago on 4 Feb 2026

Termination of Ian Hooper as director on 17 Dec 2025

3 months ago on 2 Jan 2026

Appointment of Ms Jessica Anne Brescia as director on 9 Dec 2025

4 months ago on 23 Dec 2025

Termination of Timothy James Gillman as director on 3 Nov 2025

5 months ago on 17 Nov 2025

Termination of Charlotte Emily Thomas as director on 7 Nov 2025

5 months ago on 17 Nov 2025