# The Progeny Group Limited

## Details

- **Company number:** [09276612](https://find-and-update.company-information.service.gov.uk/company/09276612)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2014
- **Registered office:** 1A TOWER SQUARE, LEEDS, LS1 4DL
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Progeny Holdings Limited](/group/16656) (25 companies)


## Previous names

- LS Advisory Platform Limited (until 15 Jun 2016)




## 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 2021 | £25,828,001 | £50,059 | 12 |
| 31 Dec 2020 | £25,429,966 | £1,347,319 | 12 |
| 31 Dec 2019 | £26,671,268 | - | 2 |



## Owned by

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



## Controls

- [Affinity Ifa Limited](/company/SC415377) (SC415377)
- [Balmoral Asset Management Limited](/company/SC182721) (SC182721)
- [Carbon Financial Holdings Limited](/company/SC386414) (SC386414)
- [Chartered Wealth Management Limited](/company/06865492) (06865492)
- [CWM Investment Management Limited](/company/10478948) (10478948)
- [Fiscal Engineers Limited](/company/03912724) (03912724)
- [Fry Wealth Limited](/company/07984774) (07984774)
- [Gibbs Denley Holdings Limited](/company/10783482) (10783482)
- [Gibbs Denley Investment Management Limited](/company/09333120) (09333120)
- [Lawsco Holdings Limited](/company/06504612) (06504612)




## Companies at the same address

- [Gibbs Denley Financial Services Limited](/company/01371323) (01371323)
- [Gibbs Denley Group Limited](/company/05838686) (05838686)
- [Gibbs Denley Holdings Limited](/company/10783482) (10783482)
- [Gibbs Denley Investment Management Limited](/company/09333120) (09333120)
- [Lawsco Holdings Limited](/company/06504612) (06504612)
- [Moray Group Limited](/company/12242558) (12242558)
- [Progeny Asset Management Limited](/company/09415365) (09415365)
- [Progeny Holdings Limited](/company/11872596) (11872596)
- [Progeny Law And Tax Limited](/company/09558403) (09558403)
- [Progeny Trustees Limited](/company/17025204) (17025204)