# Fiscal Engineers Limited

## Details

- **Company number:** [03912724](https://find-and-update.company-information.service.gov.uk/company/03912724)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2000
- **Registered office:** 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, LS1 4DL
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Progeny Holdings Limited](/group/16656) (26 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCIS, John Barry William | director | 31 May 2026 |  |
| NDAWULA, Robert Samuel Duncan Mugenyi | director | 12 May 2025 | 17 Sep 2026 |
| FRANCIS, John Barry William | director | 18 Dec 2025 | 18 Dec 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mrs Charlotte Ann Mullins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Jul 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 2011 | £191,296 | £160,391 | - |



## Owned by

Fiscal Engineers Limited → [The Progeny Group Limited](/company/09276612) → [Progeny Holdings Limited](/company/11872596)




## Directors' other companies

- [FRANCIS, John Barry William](/person/7958613) - director at [The Francis Fic](/company/11928102)
- [FRANCIS, John Barry William](/person/7958613) - director at [Progeny Wealth Limited](/company/01408197)
- [FRANCIS, John Barry William](/person/7958613) - director at [Carbon Financial Partners Limited](/company/SC386400)
- [FRANCIS, John Barry William](/person/7958613) - director at [Wilfred T. Fry (Personal Financial Planning) Limited](/company/00913711)
- [FRANCIS, John Barry William](/person/7958613) - director at [Gibbs Denley Financial Services Limited](/company/01371323)
- [FRANCIS, John Barry William](/person/7958613) - director at [Quest Group Of Companies Limited](/company/09795670)



## Companies at the same address

- [Aldburgh Estate Company Limited](/company/11246715) (11246715)
- [Chartered Wealth Management Limited](/company/06865492) (06865492)
- [CWM Investment Management Limited](/company/10478948) (10478948)
- [Familia Omnia](/company/12273067) (12273067)
- [Foulridge Investments](/company/12258633) (12258633)
- [Fry Wealth Limited](/company/07984774) (07984774)
- [Ozymandias Holdings](/company/11621282) (11621282)
- [Progeny International Limited](/company/15961217) (15961217)
- [Wilfred T Fry Limited](/company/00212927) (00212927)
- [Wilfred T. Fry (Executor And Trustee) Limited](/company/00358067) (00358067)



