THE PROGENY GROUP LIMITED
Company details
- Registered name
- THE PROGENY GROUP LIMITED
- Company number
- 09276612
- Registered office
- 1A TOWER SQUARE, LEEDS, LS1 4DL, UNITED KINGDOM · 509 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 October 2014
- Status
- Active
- Age
- 11 years
- Previous names
- LS ADVISORY PLATFORM LIMITED (to 15 Jun 2016)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies · 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 24 Oct 2026
- Confirmation statement — last
- 10 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/06/2019 | Person with significant control ceased | Mr Neil Anthony Moles | — |
| 27/06/2019 | Person with significant control ceased | Leoni Sceti Group Limited | — |
| 27/06/2019 | Person with significant control added | — | Progeny Holdings Limited |
| 16/10/2018 | Person with significant control added | — | Mr Neil Anthony Moles |
| 17/03/2017 | Person with significant control ceased | Mr Neil Anthony Moles | — |
| 15/06/2016 | Registered name changed | LS ADVISORY PLATFORM LIMITED | THE PROGENY GROUP LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Neil Anthony Moles |
| 06/04/2016 | Person with significant control added | — | Leoni Sceti Group Limited |
Documents for THE PROGENY GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About THE PROGENY GROUP LIMITED (09276612)
THE PROGENY GROUP LIMITED is a private limited company incorporated on 23 October 2014 and registered in the United Kingdom under company number 09276612. Its registered office is at 1A TOWER SQUARE, LEEDS, LS1 4DL, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Leoni Sceti Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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