OpenCompanies

Fiscal Engineers Limited

Company number
03912724
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2000
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Progeny Holdings Limited (25 companies)

Registered office

1a Tower Square
Wellington Street
Leeds
LS1 4DL

Officers

NameRoleAppointedResigned
FRANCIS, John Barry William Director 18 Dec 2025 18 Dec 2025
NDAWULA, Robert Samuel Duncan Mugenyi Director 12 May 2025 17 Sep 2026
FRANCIS, John Barry William Director 31 May 2026

Control

NameNature of controlNotifiedCeased
Mrs Charlotte Ann Mullins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Jul 2023
Mr Shane Darren Mullins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Jul 2023
The Progeny Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 May 2023 - - -
31 May 2022 £1,309,942 £1,274,000 33
31 May 2021 £1,277,441 £1,131,964 29
31 May 2020 £913,038 £960,336 26
31 May 2019 £782,020 £884,481 26
31 May 2018 £581,401 £633,385 -
31 May 2017 £382,210 £406,681 -
31 May 2016 £261,534 £322,092 -
31 May 2015 £406,310 £405,168 -
31 May 2014 £367,744 £334,393 -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 £191,296 £160,391 -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -

Connections

Owned by

Fiscal Engineers Limited → The Progeny Group Limited → Progeny Holdings Limited

Directors’ other companies

Companies at the same address

Data