PROGENY WEALTH LIMITED
🌳Matureactive
01408197 · ltd · incorporated 1979-01-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
8 live charges · 7 lenders · oldest 40.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 40.2 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
24 officers (4 active, 24 linked, 22 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
183 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Last 180 days
4
filings
- • 3 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (77 events)Click to expand
- 2026-04-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-20➖PEREIRA, Andrew Clements Anthony resigneddirector
- 2025-12-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-09➕BRESCIA, Jessica Anne appointeddirector
- 2025-12-04➖HAWKESLEY, Caroline Michelle resigneddirector
- 2025-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-07➖THOMAS, Charlotte Emily resigneddirector
- 2025-11-03➖GILLMAN, Timothy James resigneddirector
- 2025-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-12➕NDAWULA, Robert Samuel Duncan Mugenyi appointeddirector
- 2025-05-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-04📄capital-allotment-sharescapital · SH01
- 2025-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-02-03➖MOLES, Neil Anthony resignedsecretary
- 2025-02-03➖MOLES, Neil Anthony resigneddirector
- 2024-12-02📄capital-allotment-sharescapital · SH01
- 2024-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-21➕GILLMAN, Timothy James appointeddirector
- 2024-10-14📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-01📄capital-allotment-sharescapital · SH01
- 2024-07-29➕WOOD, Thomas Francis appointeddirector
- 2024-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-30📄capital-allotment-sharescapital · SH01
- 2024-03-30📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-03-12📄gazette-notice-compulsorygazette · GAZ1
- 2023-11-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-05➖ALLEN, Steven Michael resigneddirector
- 2022-07-14🔒Charge registered #8Lender: Ares Management Limited
- 2022-04-05🔓Charge satisfied #7
- 2021-06-14➖MOXHAM, Samantha Jane resigneddirector
- 2021-03-02➖CLARKE, Andrew Nicholas resigneddirector
- 2020-08-05🔓Charge satisfied #6
- 2020-08-05🔓Charge satisfied #5
- 2020-04-30🔒Charge registered #7Lender: Santander UK PLC
- 2020-04-20➖GERWAT, Robert Jonathan resigneddirector
- 2020-04-20➖LOBO, Dominic Charles resigneddirector
- 2020-04-20➖SHAW, Alexander Charles Michael resigneddirector
- 2020-03-19➖WILLIAMS, Antony Paul Christopher resigneddirector
- 2020-02-17🔓Charge satisfied #3
- 2019-09-19➖MOSS, Peter William Kenneth resigneddirector
- 2019-06-20➕MOXHAM, Samantha Jane appointeddirector
- 2019-04-11➕FRANCIS, John Barry William appointeddirector
- 2018-12-12➕HAWKESLEY, Caroline Michelle appointeddirector
- 2018-12-12➕WILLIAMS, Antony Paul Christopher appointeddirector
- 2018-01-12➕ALLEN, Steven Michael appointeddirector
Showing most recent 50 of 77 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
2 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: GILLMAN, Timothy James resigned 2025-11-03; HAWKESLEY, Caroline Michelle resigned 2025-12-04; PEREIRA, Andrew Clements Anthony resigned 2026-04-20
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Lawsco Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Lawsco Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
PROGENY WEALTH LIMITED
This company · 01408197
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Lawsco Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 15/08/2017 |
1 historic (ceased) PSC
- Lawsco Limitedceased 15/08/2017· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ATTIS INSURANCE BROKERS LTD→ 12955173 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AYATUNI PROPERTY LTD→ 16895665 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BELLOTAS INVESTMENTS→ 11128919 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BELTON SIGNS LIMITED→ 13794599 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BENJAMIN MOSES GROUP LIMITED→ 12627289 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BERRY & OAK LIMITED→ 09940516 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| BICKLEY INSURANCE SERVICES LIMITED→ 02880377 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| BIGNUMBERTEN ENTERPRISES LTD→ 16359429 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BITA'S MORTGAGE SERVICES LTD→ 11168450 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BJP HOLDINGS LIMITED→ 05617794 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BJP INSURANCE BROKERS LIMITED→ 03486694 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| BLACK FAMILY LIMITED→ 16662768 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1979-01-09
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
1a Tower Square
Leeds
LS1 4DL
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-03
Last: 2026-03-20
Officers (4 active · 20 resigned)
BRESCIA, Jessica Anne→
Activedirector · ~46y · appointed 2025-12-09
View their other companies + combined net worth →
FRANCIS, John Barry William→
Activedirector · ~46y · appointed 2019-04-11
View their other companies + combined net worth →
NDAWULA, Robert Samuel Duncan Mugenyi→
Activedirector · ~52y · appointed 2025-05-12
View their other companies + combined net worth →
WOOD, Thomas Francis→
Activedirector · ~54y · appointed 2024-07-29
View their other companies + combined net worth →
MOLES, Neil Anthony→
Resignedsecretary · appointed 2008-03-04 · resigned 2025-02-03
SCOFFIELD, John Dominic→
Resignedsecretary · resigned 2008-03-04
ALLEN, Steven Michael→
Resigneddirector · ~45y · appointed 2018-01-12 · resigned 2023-09-05
CLARKE, Andrew Nicholas→
Resigneddirector · ~52y · appointed 2014-06-30 · resigned 2021-03-02
FRASER, Andrew Robert→
Resigneddirector · ~55y · appointed 2008-03-04 · resigned 2010-08-18
GERWAT, Robert Jonathan→
Resigneddirector · ~63y · appointed 2017-11-16 · resigned 2020-04-20
GILLMAN, Timothy James→
Resigneddirector · ~57y · appointed 2024-11-21 · resigned 2025-11-03
HAWKESLEY, Caroline Michelle→
Resigneddirector · ~52y · appointed 2018-12-12 · resigned 2025-12-04
LAWRENCE, Paul David→
Resigneddirector · ~64y · resigned 2008-03-04
LOBO, Dominic Charles→
Resigneddirector · ~61y · appointed 2017-11-16 · resigned 2020-04-20
MOLES, Neil Anthony→
Resigneddirector · ~47y · appointed 2008-03-04 · resigned 2025-02-03
MOSS, Peter William Kenneth→
Resigneddirector · ~79y · appointed 2017-11-16 · resigned 2019-09-19
MOXHAM, Samantha Jane→
Resigneddirector · ~50y · appointed 2019-06-20 · resigned 2021-06-14
NAREY, Christopher Sean→
Resigneddirector · ~52y · appointed 2008-07-01 · resigned 2014-06-30
PEREIRA, Andrew Clements Anthony→
Resigneddirector · ~58y · appointed 2017-11-16 · resigned 2026-04-20
SCOFFIELD, John Dominic→
Resigneddirector · ~69y · resigned 2008-03-04
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
1
Outstanding
1
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Ares Management Ares Management Limited | A registered charge | — | 14/07/2022 | — | |
| satisfied | Santander Santander UK PLC | A registered charge | — | 30/04/2020 | 05/04/2022 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 29/09/2017 | 05/08/2020 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 21/08/2015 | 05/08/2020 | |
| satisfied | John Dominic Scoffield Paul David Lawrence and Catherine Ann Lawrence (Together the 'Security Holder') | Guarantee & debenture | 1 property | 04/03/2008 | 02/02/2013 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Debenture | 1 property | 04/03/2008 | 17/02/2020 | |
| satisfied | Nationwide Anglia Building Society | Mortgage | 1 property | 08/05/1989 | 24/07/1996 | |
| satisfied | Anglia Building Society. | Mortgage | 1 property | 11/03/1986 | 24/07/1996 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (183 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
appoint-person-director-company-with-name-date
officers · AP01
2025-12-23
termination-director-company-with-name-termination-date
officers · TM01
2025-12-17
termination-director-company-with-name-termination-date
officers · TM01
2025-11-14
termination-director-company-with-name-termination-date
officers · TM01
2025-11-14
accounts-with-accounts-type-full
accounts · AA
2025-10-07
change-person-director-company-with-change-date
officers · CH01
2025-09-23
appoint-person-director-company-with-name-date
officers · AP01
2025-05-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-28
capital-allotment-shares
capital · SH01
2025-03-04
termination-director-company-with-name-termination-date
officers · TM01
2025-03-03
termination-secretary-company-with-name-termination-date
officers · TM02
2025-03-03
capital-allotment-shares
capital · SH01
2024-12-02
appoint-person-director-company-with-name-date
officers · AP01
2024-12-02