PROGENY HOLDINGS LIMITED
Other business support service activities n.e.c.
PROGENY HOLDINGS LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
1a Tower Square Leeds LS1 4DL United Kingdom
Full company profile for PROGENY HOLDINGS LIMITED (11872596), an active company based in Leeds, United Kingdom. Incorporated 9 Mar 2019. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2024)
Cash in Bank
£22.04M
Net Assets
£245.13M
Total Liabilities
£17.22M
Turnover
£83.86M
Employees
735
Debt Ratio
7%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Sarkozy, Pierre Olivier | Director | American | United States | 4 Dec 2024 | Active |
| Stevenson, Ewen James | Director | British,new Zealander | England | 4 Dec 2024 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (2)
Pierre Olivier Sarkozy
American
- Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Pierre Olivier Sarkozy
American
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Alistair Michael Scott-somers
Ceased 14 May 2019
Leoni Sceti Group Limited
Ceased 22 Jun 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Mar 2026 | Confirmation Statement | Confirmation statement made on 8 Mar 2026 with no updates | |
| 7 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 23 Sept 2025 | Officers | Change to director Mr Thomas Francis Wood on 16 Jul 2025 | |
| 27 Jun 2025 | Officers | Appointment of Mr David Michael Baker as director on 1 Jun 2025 | |
| 24 Jun 2025 | Officers | Appointment of Mrs Andrea Katherine Hodgson as director on 1 Jun 2025 |
Confirmation statement made on 8 Mar 2026 with no updates
Annual accounts made up to 31 Dec 2024
Change to director Mr Thomas Francis Wood on 16 Jul 2025
Appointment of Mr David Michael Baker as director on 1 Jun 2025
Appointment of Mrs Andrea Katherine Hodgson as director on 1 Jun 2025
Recent Activity
Latest Activity
Confirmation statement made on 8 Mar 2026 with no updates
2 months ago on 25 Mar 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 7 Oct 2025
Change to director Mr Thomas Francis Wood on 16 Jul 2025
8 months ago on 23 Sept 2025
Appointment of Mr David Michael Baker as director on 1 Jun 2025
11 months ago on 27 Jun 2025
Appointment of Mrs Andrea Katherine Hodgson as director on 1 Jun 2025
11 months ago on 24 Jun 2025