PROGENY ASSET MANAGEMENT LIMITED
🌳Matureactive
09415365 · ltd · incorporated 2015-01-30
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 9.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Financial management
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 9.9y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 9.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (62/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
16 officers (3 active, 16 linked, 16 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
89 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
5
filings
- • 4 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2026-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-17➖HOOPER, Ian resigneddirector
- 2025-12-09➕BRESCIA, Jessica Anne appointeddirector
- 2025-11-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-17📄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
- 2025-05-07➕NDAWULA, Robert Samuel Duncan Mugenyi appointeddirector
- 2025-05-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-03➖MOLES, Neil Anthony resigneddirector
- 2024-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-21➕GILLMAN, Timothy James appointeddirector
- 2024-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-29➕WOOD, Thomas Francis appointeddirector
- 2024-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-28📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-16➕HAWKESLEY, Caroline Michelle appointeddirector
- 2023-11-16➖HAWKESLEY, Caroline Michelle resigneddirector
- 2023-11-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-05➖ALLEN, Steven Michael resigneddirector
- 2023-05-09➖HAWKESLEY, Caroline Michelle resigneddirector
- 2023-05-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-18📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-02📄change-person-director-company-with-change-dateofficers · CH01
- 2022-01-31➖PEREIRA, Andrew Clements Anthony resigneddirector
- 2022-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-14➖MOXHAM, Samantha Jane resigneddirector
- 2021-03-02➖CLARKE, Andrew Nicholas resigneddirector
- 2020-08-05🔓Charge satisfied #1
- 2019-11-27➖PARKIN, Michelle Faye resigneddirector
- 2019-06-20➕HAWKESLEY, Caroline Michelle appointeddirector
- 2019-06-20➕MOXHAM, Samantha Jane appointeddirector
- 2019-01-31➖MOODY, Jonathan David resigneddirector
- 2018-10-11➕PEREIRA, Andrew Clements Anthony appointeddirector
- 2018-01-11➕ALLEN, Steven Michael appointeddirector
- 2017-02-01➕THOMAS, Charlotte Emily appointeddirector
- 2016-07-13➕MOODY, Jonathan David appointeddirector
- 2016-05-24🔒Charge registered #1Lender: Barclays Bank PLC
- 2016-04-25➕HOOPER, Ian appointeddirector
- 2016-04-25➕PARKIN, Michelle Faye appointeddirector
- 2016-02-23➕CLARKE, Andrew Nicholas appointeddirector
- 2016-02-23➖LEONI SCETI, Patrick William Elio resigneddirector
- 2015-01-30🏢Company incorporatedAs PROGENY ASSET MANAGEMENT LIMITED
Showing most recent 50 of 52 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·3 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; HOOPER, Ian resigned 2025-12-17; THOMAS, Charlotte Emily resigned 2025-11-07
Group structure
The Progeny Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
The Progeny Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
PROGENY ASSET MANAGEMENT LIMITED
This company · 09415365
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 |
|---|---|---|---|---|
The Progeny Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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
Active · Professional services · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00988096→ 00988096 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| 1 STOP BID CONSULTANCY LTD→ 13971030 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1 STOP PROPERTY MANAGEMENT & ACCOUNTING LTD→ 12207641 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 10E9 LTD→ 16491021 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1485 LTD→ 11797140 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 1671 LTD→ 10818391 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 180 DEGREES CONSULTING LEEDS CIC→ 16570530 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 19 SEVENTYSIX LTD→ 17053443 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 2 PLAN GROUP LIMITED→ 05865362 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 25BEYOND LIMITED→ 16540439 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2C ENGINEERS LIMITED→ 15565029 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 2DIO ARCHITECTURE LTD→ 12699196 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2015-01-30
Jurisdictionengland-wales
Primary SIC70221 — Financial management
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: 2027-02-13
Last: 2026-01-30
Officers (3 active · 13 resigned)
BRESCIA, Jessica Anne→
Activedirector · ~46y · appointed 2025-12-09
View their other companies + combined net worth →
NDAWULA, Robert Samuel Duncan Mugenyi→
Activedirector · ~52y · appointed 2025-05-07
View their other companies + combined net worth →
WOOD, Thomas Francis→
Activedirector · ~54y · appointed 2024-07-29
View their other companies + combined net worth →
ALLEN, Steven Michael→
Resigneddirector · ~45y · appointed 2018-01-11 · resigned 2023-09-05
CLARKE, Andrew Nicholas→
Resigneddirector · ~52y · appointed 2016-02-23 · resigned 2021-03-02
GILLMAN, Timothy James→
Resigneddirector · ~57y · appointed 2024-11-21 · resigned 2025-11-03
HAWKESLEY, Caroline Michelle→
Resigneddirector · ~52y · appointed 2023-11-16 · resigned 2023-11-16
HAWKESLEY, Caroline Michelle→
Resigneddirector · ~52y · appointed 2019-06-20 · resigned 2023-05-09
HOOPER, Ian→
Resigneddirector · ~52y · appointed 2016-04-25 · resigned 2025-12-17
LEONI SCETI, Patrick William Elio→
Resigneddirector · ~43y · appointed 2015-01-30 · resigned 2016-02-23
MOLES, Neil Anthony→
Resigneddirector · ~47y · appointed 2015-01-30 · resigned 2025-02-03
MOODY, Jonathan David→
Resigneddirector · ~62y · appointed 2016-07-13 · resigned 2019-01-31
MOXHAM, Samantha Jane→
Resigneddirector · ~50y · appointed 2019-06-20 · resigned 2021-06-14
PARKIN, Michelle Faye→
Resigneddirector · ~50y · appointed 2016-04-25 · resigned 2019-11-27
PEREIRA, Andrew Clements Anthony→
Resigneddirector · ~58y · appointed 2018-10-11 · resigned 2022-01-31
THOMAS, Charlotte Emily→
Resigneddirector · ~54y · appointed 2017-02-01 · resigned 2025-11-07
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 24/05/2016 | 05/08/2020 |
Recent filings (89 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-04
termination-director-company-with-name-termination-date
officers · TM01
2026-01-02
appoint-person-director-company-with-name-date
officers · AP01
2025-12-23
termination-director-company-with-name-termination-date
officers · TM01
2025-11-17
termination-director-company-with-name-termination-date
officers · TM01
2025-11-17
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
2025-05-07
termination-director-company-with-name-termination-date
officers · TM01
2025-03-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-05
appoint-person-director-company-with-name-date
officers · AP01
2024-12-02
accounts-with-accounts-type-full
accounts · AA
2024-10-04
appoint-person-director-company-with-name-date
officers · AP01
2024-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-07
accounts-with-accounts-type-full
accounts · AA
2023-12-28