PROGENY ASSET MANAGEMENT LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £1,450,612 | £2,777,856 | £3,929,636 | £6,494,000 | £11,038,000 | £10,962,000 | -0.7% | |
| Operating profit | £198,803 | £836,814 | £397,007 | £2,111,000 | £5,622,000 | — | — | |
| Profit before tax | £196,425 | £837,191 | £397,054 | £2,111,000 | £5,629,000 | — | — | |
| Net profit | £196,425 | £837,191 | £397,054 | £2,111,000 | £4,223,000 | — | — | |
| Cash | £245,612 | £256,150 | £129,955 | £597,000 | £1,707,000 | — | — | |
| Total assets less current liabilities | £324,143 | £1,016,334 | £1,413,388 | £3,525,000 | £4,248,000 | — | — | |
| Net assets | £324,143 | £1,016,334 | £1,413,388 | — | — | — | — | |
| Equity | £324,143 | £1,016,334 | £1,413,388 | £3,525,000 | £4,248,000 | — | — | |
| Average employees | 15 | 16 | 16 | 16 | 21 | — | — | |
| Wages | £426,086 | £534,083 | £674,683 | £926,000 | £1,318,000 | — | — | |
| Directors' remuneration | £125,000 | £143,000 | £173,125 | £164,000 | £203,000 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 13.7% | 30.1% | 10.1% | 32.5% | 50.9% | — | |
| Net margin | 13.5% | 30.1% | 10.1% | 32.5% | 38.3% | — | |
| Return on capital employed | 61.3% | 82.3% | 28.1% | 59.9% | 132.3% | — | |
| Current ratio | — | — | — | 7.03x | 2.82x | — | |
| Interest cover | 75.30x | — | — | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- PROGENY ASSET MANAGEMENT LIMITED 2016-05-13 → present
- ALTOR LAW LIMITED 2015-01-30 → 2016-05-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having taken account of all principal risks being faced by the Company, the directors believe that it remains appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “The Group commenced an Organisational Design process in 2025 which focused on consolidating central support functions and targeting a more efficient operating model. This has led to more efficient processes across the Group; however, this did lead to one-off consultancy restructuring expenses being incurred.”
- “During the year, the Company has concluded that two separate Error Correction Notices with HMRC, relating to VAT that was historically overpaid, have resulted in a VAT refund.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRESCIA, Jessica Anne | Director | 2025-12-09 | May 1980 | American |
| NATHAN, Paul Jason Roger | Director | 2026-04-01 | Sep 1968 | British |
| NDAWULA, Robert Samuel Duncan Mugenyi | Director | 2025-05-07 | Feb 1974 | British |
| WOOD, Thomas Francis | Director | 2024-07-29 | Apr 1972 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Steven Michael | Director | 2018-01-11 | 2023-09-05 |
| CLARKE, Andrew Nicholas | Director | 2016-02-23 | 2021-03-02 |
| GILLMAN, Timothy James | Director | 2024-11-21 | 2025-11-03 |
| HAWKESLEY, Caroline Michelle | Director | 2023-11-16 | 2023-11-16 |
| HAWKESLEY, Caroline Michelle | Director | 2019-06-20 | 2023-05-09 |
| HOOPER, Ian | Director | 2016-04-25 | 2025-12-17 |
| LEONI SCETI, Patrick William Elio | Director | 2015-01-30 | 2016-02-23 |
| MOLES, Neil Anthony | Director | 2015-01-30 | 2025-02-03 |
| MOODY, Jonathan David | Director | 2016-07-13 | 2019-01-31 |
| MOXHAM, Samantha Jane | Director | 2019-06-20 | 2021-06-14 |
| PARKIN, Michelle Faye | Director | 2016-04-25 | 2019-11-27 |
| PEREIRA, Andrew Clements Anthony | Director | 2018-10-11 | 2022-01-31 |
| THOMAS, Charlotte Emily | Director | 2017-02-01 | 2025-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Progeny Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-30 | AA | accounts | Accounts with accounts type full | |
| 2026-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | CH01 | officers | Change person director company with change date | |
| 2025-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-28 | AA | accounts | Accounts with accounts type full | |
| 2023-11-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.