THE PROGENY GROUP LIMITED

Company summary

Company number: 09276612
Status: ACTIVE
Incorporated / age: 23 October 201411 years
Registered office: 1a Tower Square, Leeds, LS1 4DL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 16:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1a Tower Square, Leeds, LS1 4DL, United Kingdom
Nature of business
Activities of financial services holding companies
Activities of other holding companies n.e.c.
Previous company names
LS ADVISORY PLATFORM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICKSON, Graeme Grattan ACTIVE	Director	30 Jun 2025		England	February 1977	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
WOOD, Thomas Francis ACTIVE	Director	29 Jul 2024		England	April 1972	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
ALLEN, Steven Michael RESIGNED	Director	17 Sep 2019	05 Sep 2023	England	February 1981	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
HASYN, Martin James RESIGNED	Director	17 Sep 2019	04 Apr 2022	United Kingdom	July 1973	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
HAWKESLEY, Caroline Michelle RESIGNED	Director	12 Dec 2019	04 Apr 2022	England	April 1974	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
HOOPER, Ian RESIGNED	Director	17 Sep 2019	04 Apr 2022	England	March 1974	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
LEONI SCETI, Patrick William Elio RESIGNED	Director	23 Oct 2014	04 Apr 2022	England	September 1983	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
MOLES, Neil Anthony RESIGNED	Director	01 Apr 2015	03 Feb 2025	United Kingdom	November 1979	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
MOXHAM, Samantha Jane RESIGNED	Director	12 Dec 2019	04 Apr 2022	England	October 1976	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
PEREIRA, Andrew Clements Anthony RESIGNED	Director	17 Sep 2019	04 Apr 2022	England	July 1968	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
SCOTT-SOMERS, Alistair Michael RESIGNED	Director	13 Jan 2023	30 Jun 2025	England	February 1972	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
SCOTT-SOMERS, Alistair Michael RESIGNED	Director	17 Sep 2019	04 Apr 2022	England	February 1972	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
THOMPSON-RYE, Timothy James RESIGNED	Director	12 Dec 2019	04 Apr 2022	United Kingdom	April 1991	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
TYLEY, Amy Lynn RESIGNED	Director	12 Dec 2019	04 Apr 2022	United Kingdom	September 1970	1a, Tower Square, Leeds, LS1 4DL, United Kingdom
WILLIS, Charlotte Emily RESIGNED	Director	12 Dec 2019	04 Apr 2022	United Kingdom	December 1972	1a, Tower Square, Leeds, LS1 4DL, United Kingdom

DICKSON, Graeme Grattan ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: February 1977
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

WOOD, Thomas Francis ACTIVE
Role: Director
Appointed on: 29 Jul 2024
Country of Residence: England
Date of birth: April 1972
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

ALLEN, Steven Michael RESIGNED
Role: Director
Appointed on: 17 Sep 2019
Resigned on: 05 Sep 2023
Country of Residence: England
Date of birth: February 1981
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

HASYN, Martin James RESIGNED
Role: Director
Appointed on: 17 Sep 2019
Resigned on: 04 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

HAWKESLEY, Caroline Michelle RESIGNED
Role: Director
Appointed on: 12 Dec 2019
Resigned on: 04 Apr 2022
Country of Residence: England
Date of birth: April 1974
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

HOOPER, Ian RESIGNED
Role: Director
Appointed on: 17 Sep 2019
Resigned on: 04 Apr 2022
Country of Residence: England
Date of birth: March 1974
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

LEONI SCETI, Patrick William Elio RESIGNED
Role: Director
Appointed on: 23 Oct 2014
Resigned on: 04 Apr 2022
Country of Residence: England
Date of birth: September 1983
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

MOLES, Neil Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

MOXHAM, Samantha Jane RESIGNED
Role: Director
Appointed on: 12 Dec 2019
Resigned on: 04 Apr 2022
Country of Residence: England
Date of birth: October 1976
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

PEREIRA, Andrew Clements Anthony RESIGNED
Role: Director
Appointed on: 17 Sep 2019
Resigned on: 04 Apr 2022
Country of Residence: England
Date of birth: July 1968
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

SCOTT-SOMERS, Alistair Michael RESIGNED
Role: Director
Appointed on: 13 Jan 2023
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: February 1972
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

SCOTT-SOMERS, Alistair Michael RESIGNED
Role: Director
Appointed on: 17 Sep 2019
Resigned on: 04 Apr 2022
Country of Residence: England
Date of birth: February 1972
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

THOMPSON-RYE, Timothy James RESIGNED
Role: Director
Appointed on: 12 Dec 2019
Resigned on: 04 Apr 2022
Country of Residence: United Kingdom
Date of birth: April 1991
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

TYLEY, Amy Lynn RESIGNED
Role: Director
Appointed on: 12 Dec 2019
Resigned on: 04 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

WILLIS, Charlotte Emily RESIGNED
Role: Director
Appointed on: 12 Dec 2019
Resigned on: 04 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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