By when must THE PROGENY GROUP LIMITED's directors verify their identity with Companies House?

Directors of THE PROGENY GROUP LIMITED must verify their identity with Companies House by 2027-10-24, under the Economic Crime and Corporate Transparency Act 2023.

How many of THE PROGENY GROUP LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

THE PROGENY GROUP LIMITED

09276612 · Ltd · 12 years old

1a Tower Square, Leeds, LS1 4DL

SIC 64205, 64209

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for THE PROGENY GROUP LIMITED (ECCTA)

Directors of THE PROGENY GROUP LIMITED must verify their identity by 2027-10-24.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DICKSON, Graeme Grattandirectorsince 2025-06-30· also at CHARTERED WEALTH MANAGEMENT LIMITED, BALMORAL ASSET MANAGEMENT LIMITED, GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED and 12 more

WOOD, Thomas Francisdirectorsince 2024-07-29· also at CWM INVESTMENT MANAGEMENT LIMITED, BALMORAL ASSET MANAGEMENT LIMITED, GIBBS DENLEY FINANCIAL SERVICES LIMITED and 10 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10 PAVEMENT MANAGEMENT COMPANY LIMITEDactivevia LEONI SCETI, Patrick William Elio (former)

AFFINITY IFA LIMITEDactivevia DICKSON, Graeme Grattan, ALLEN, Steven Michael (former), MOLES, Neil Anthony (former), WILLIS, Charlotte Emily (former)

BALMORAL ASSET MANAGEMENT LIMITEDactivevia DICKSON, Graeme Grattan, WOOD, Thomas Francis, ALLEN, Steven Michael (former), MOLES, Neil Anthony (former), WILLIS, Charlotte Emily (former)

BLUESTONE MORTGAGES LIMITEDactivevia WOOD, Thomas Francis (former)

CARBON FINANCIAL HOLDINGS LIMITEDactivevia DICKSON, Graeme Grattan, HAWKESLEY, Caroline Michelle (former), MOLES, Neil Anthony (former), SCOTT-SOMERS, Alistair Michael (former), WILLIS, Charlotte Emily (former)

and 73 more active

Dissolved

A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITEDdissolvedvia MOLES, Neil Anthony

ADDIDI HOLDINGS LIMITEDdissolvedvia ALLEN, Steven Michael, MOLES, Neil Anthony (former), WILLIS, Charlotte Emily (former)

ADDIDI WEALTH LTDdissolvedvia ALLEN, Steven Michael, MOLES, Neil Anthony (former), WILLIS, Charlotte Emily (former)

AGHOCO 1430 LIMITEDdissolvedvia WOOD, Thomas Francis

BRITISH TAXPAYERS ASSOCIATION LIMITEDdissolvedvia DICKSON, Graeme Grattan, ALLEN, Steven Michael (former), MOLES, Neil Anthony (former), WILLIS, Charlotte Emily (former)

and 50 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Progeny Holdings Limited

Corporate entity

Companies House 11872596

Owns 75-100% of shares

Holds 75-100% of voting rights

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