Russell Ulyatt Group Limited
- Company number
- 11006416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2017
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Progeny Holdings Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCVEY, Catherine Theresa | Director | 14 Nov 2025 | |
| DICKSON, Graeme Grattan | Director | 30 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Russell Dyke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Oct 2017 | 12 Apr 2022 |
| The Progeny Group Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
12 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Jan 2022 | £4,288,524 | £409,685 | 5 |
| 31 Jan 2021 | £3,072,366 | £112,152 | 5 |
| 31 Jan 2020 | £2,493,249 | £154,853 | 2 |
| 31 Jan 2019 | £1,599,964 | £134,768 | 2 |
Connections
Owned by
Russell Ulyatt Group Limited → The Progeny Group Limited → Progeny Holdings Limited
Controls
- Russell Ulyatt Holdings Limited (05803063)
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)