PROGENY HOLDINGS LIMITED
🏛️Establishedactive
11872596 · ltd · incorporated 2019-03-09
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 4.1y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.1 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
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
11 officers (6 active, 11 linked, 11 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
86 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2025-10-07📄accounts-with-accounts-type-groupaccounts · AA
- 2025-09-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-01➕BAKER, David Michael appointeddirector
- 2025-06-01➕HODGSON, Andrea Katherine appointeddirector
- 2025-05-07➕NDAWULA, Robert Samuel Duncan Mugenyi appointeddirector
- 2025-05-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-25📄second-filing-of-director-termination-with-nameofficers · RP04TM01
- 2025-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-03➖MOLES, Neil Anthony resigneddirector
- 2025-01-06📄capital-allotment-sharescapital · SH01
- 2024-12-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-04➕SARKOZY, Pierre Olivier appointeddirector
- 2024-12-04➕STEVENSON, Ewen James appointeddirector
- 2024-12-04➖SCOTT-SOMERS, Alistair Michael resigneddirector
- 2024-12-04📄capital-allotment-sharescapital · SH01
- 2024-12-02📄capital-allotment-sharescapital · SH01
- 2024-10-30📄legacyaccounts · PARENT_ACC
- 2024-10-29📄accounts-with-accounts-type-groupaccounts · 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
- 2024-07-04📄capital-allotment-sharescapital · SH01
- 2024-05-30📄capital-allotment-sharescapital · SH01
- 2024-04-17📄accounts-with-accounts-type-groupaccounts · AA
- 2024-03-20📄capital-allotment-sharescapital · SH01
- 2024-03-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-09-05➖ALLEN, Steven Michael resigneddirector
- 2023-01-13➕SCOTT-SOMERS, Alistair Michael appointeddirector
- 2022-04-04➕ALLEN, Steven Michael appointeddirector
- 2022-04-04➖LEONI SCETI, Patrick William Elio resigneddirector
- 2022-04-04🔒Charge registered #1Lender: Ares Management Limited
- 2019-05-14➕LEONI SCETI, Patrick William Elio appointeddirector
- 2019-05-14➕MOLES, Neil Anthony appointeddirector
- 2019-05-14➖SCOTT-SOMERS, Alistair Michael resigneddirector
- 2019-03-09🏢Company incorporatedAs PROGENY HOLDINGS LIMITED
- 2019-03-09➕SCOTT-SOMERS, Alistair Michael appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Pierre Olivier Sarkozy Individual · American · DOB 05/1969 · age 57 | — | 75–100% | board control75-100% voting · board control | 04/04/2022 |
2 historic (ceased) PSCs
- Leoni Sceti Group Limitedceased 22/06/2022· 50-75% shares · 50-75% voting
- Mr Alistair Michael Scott-Somersceased 14/05/2019· 75-100% shares · 75-100% voting · board control
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 · Trade services · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 134 THE MEWS LTD→ 07411728 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 16 NUNROYD ROAD LTD→ 15987447 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST CLASS STORAGE LTD→ 15108056 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1ST DEFENCE LOCKSMITHS LIMITED→ 10114645 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 1ST RESPONSE RECOVERY LIMITED→ 06666959 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 1ST XTREME CLEANING LTD→ 16433050 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2 HART'S LTD→ 16381432 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 2 PLAN LIMITED→ 06761381 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 24-7 CUTZ LTD→ 15899439 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 24-7 ELECTRICAL SERVICES YORKSHIRE LTD→ 10752331 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 24/7 LIFTING SOLUTIONS LIMITED→ 09500590 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 271 HAIR LTD→ 09101920 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2019-03-09
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
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: 2027-03-22
Last: 2026-03-08
Officers (6 active · 5 resigned)
BAKER, David Michael→
Activedirector · ~60y · appointed 2025-06-01
View their other companies + combined net worth →
HODGSON, Andrea Katherine→
Activedirector · ~59y · appointed 2025-06-01
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 →
SARKOZY, Pierre Olivier→
Activedirector · ~57y · appointed 2024-12-04
View their other companies + combined net worth →
STEVENSON, Ewen James→
Activedirector · ~60y · appointed 2024-12-04
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 2022-04-04 · resigned 2023-09-05
LEONI SCETI, Patrick William Elio→
Resigneddirector · ~43y · appointed 2019-05-14 · resigned 2022-04-04
MOLES, Neil Anthony→
Resigneddirector · ~47y · appointed 2019-05-14 · resigned 2025-02-03
SCOTT-SOMERS, Alistair Michael→
Resigneddirector · ~54y · appointed 2023-01-13 · resigned 2024-12-04
SCOTT-SOMERS, Alistair Michael→
Resigneddirector · ~54y · appointed 2019-03-09 · resigned 2019-05-14
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Ares Management Ares Management Limited | A registered charge | — | 04/04/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (86 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-25
accounts-with-accounts-type-group
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
2025-06-27
appoint-person-director-company-with-name-date
officers · AP01
2025-06-24
appoint-person-director-company-with-name-date
officers · AP01
2025-05-07
second-filing-of-director-termination-with-name
officers · RP04TM01
2025-03-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-21
termination-director-company-with-name-termination-date
officers · TM01
2025-02-28
capital-allotment-shares
capital · SH01
2025-01-06
appoint-person-director-company-with-name-date
officers · AP01
2024-12-18
termination-director-company-with-name-termination-date
officers · TM01
2024-12-05
appoint-person-director-company-with-name-date
officers · AP01
2024-12-05
capital-allotment-shares
capital · SH01
2024-12-04
capital-allotment-shares
capital · SH01
2024-12-02