The Progeny Group Limited
- Company number
- 09276612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2014
- Nature of business
- Activities of financial services holding companies
Activities of other holding companies n.e.c. - Corporate group
- Progeny Holdings Limited (29 companies)
Registered office
Previous names
- LS Advisory Platform Limited (until 15 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKSON, Graeme Grattan | Director | 30 Jun 2025 | |
| WOOD, Thomas Francis | Director | 29 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Progeny Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jun 2019 | |
| Mr Neil Anthony Moles | Significant Influence Or Control | 16 Oct 2018 | 27 Jun 2019 |
| Leoni Sceti Group Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 27 Jun 2019 |
| Mr Neil Anthony Moles | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £25,828,001 | £50,059 | 11 |
| 31 Dec 2020 | £25,429,966 | £1,347,319 | 12 |
| 31 Dec 2019 | £26,671,268 | - | 4 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Owned by
The Progeny Group Limited → Progeny Holdings Limited
Controls
- Affinity Ifa Limited (SC415377)
- Balmoral Asset Management Limited (SC182721)
- Carbon Financial Holdings Limited (SC386414)
- Chartered Wealth Management Limited (06865492)
- CWM Investment Management Limited (10478948)
- Fiscal Engineers Limited (03912724)
- Fry Wealth Limited (07984774)
- Gibbs Denley Holdings Limited (10783482)
- Gibbs Denley Investment Management Limited (09333120)
- Lawsco Holdings Limited (06504612)
Directors’ other companies
- DICKSON, Graeme Grattan - Director at Balmoral Asset Management Limited
- DICKSON, Graeme Grattan - Director at Wilfred T Fry Limited
- DICKSON, Graeme Grattan - Director at Progeny International Limited
- DICKSON, Graeme Grattan - Director at Russell Ulyatt Holdings Limited
- DICKSON, Graeme Grattan - Director at Russell Ulyatt Group Limited
- DICKSON, Graeme Grattan - Director at Carbon Financial Holdings Limited
- DICKSON, Graeme Grattan - Director at Moray Group Limited
- DICKSON, Graeme Grattan - Director at Russell Ulyatt Financial Services Limited
- DICKSON, Graeme Grattan - Director at Chartered Wealth Management Limited
- DICKSON, Graeme Grattan - Director at Affinity Ifa Limited
Companies at the same address
- Gibbs Denley Financial Services Limited (01371323)
- Gibbs Denley Group Limited (05838686)
- Gibbs Denley Holdings Limited (10783482)
- Gibbs Denley Investment Management Limited (09333120)
- Lawsco Holdings Limited (06504612)
- Moray Group Limited (12242558)
- Progeny Asset Management Limited (09415365)
- Progeny Holdings Limited (11872596)
- Progeny Law And Tax Limited (09558403)
- Progeny Trustees Limited (17025204)