# Russell Ulyatt Group Limited

## Details

- **Company number:** [11006416](https://find-and-update.company-information.service.gov.uk/company/11006416)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2017
- **Registered office:** 1A TOWER SQUARE, LEEDS, LS1 4DL
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Progeny Holdings Limited](/group/16656) (26 companies)



## 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 |
|---|---|---|---|
| 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 |  |
| Mr Andrew Russell Dyke | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Oct 2017 | 12 Apr 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 |



## Owned by

Russell Ulyatt Group Limited → [The Progeny Group Limited](/company/09276612) → [Progeny Holdings Limited](/company/11872596)



## Controls

- [Russell Ulyatt Holdings Limited](/company/05803063) (05803063)



## Directors' other companies

- [DICKSON, Graeme Grattan](/person/7161797) - director at [Wilfred T Fry Limited](/company/00212927)
- [DICKSON, Graeme Grattan](/person/7161797) - director at [Progeny International Limited](/company/15961217)
- [MCVEY, Catherine Theresa](/person/7161818) - director at [Wilfred T Fry Limited](/company/00212927)



## 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)