Menna Overview
Here’s a quick overview of PROGILITY FINCO LIMITED 👀 — a London based business that started in 2014.
PROGILITY FINCO LIMITED
- Company statusactive
- Company No09097193
- Age12 years 1 month Incorporated 23 June 2014
- Officers3
Address
86-90 3rd Floor, Paul Street, London, EC2A 4NE, England
PROGILITY FINCO LIMITED is an active company incorporated on 23 June 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 25 May 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHDON BUSINESS SERVICES LIMITED | corporate secretary | 18 Aug 2023 | |
| BOS, Wayne Malcolm | director | Dec 1965 | 07 Jul 2023 |
| COTTON, James Robin | director | Jul 1978 | 18 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Progility Limited | 13 Nov 2024 | |
| Dny Investments Holding Limited | 31 Dec 2019 | |
| Progility Plc | 06 Apr 2016 |
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ASHDON BUSINESS SERVICES LIMITED, COTTON, James Robin are mutual persons.
ASHDON BUSINESS SERVICES LIMITED, DONNER, Diane Cynthia, STEWART, Donald John are mutual persons.
ASHDON BUSINESS SERVICES LIMITED, COTTON, James Robin, MCINTOSH, John Joseph, STEWART, Donald John are mutual persons.
ASHDON BUSINESS SERVICES LIMITED, MCINTOSH, John Joseph, STEWART, Donald John are mutual persons.
ASHDON BUSINESS SERVICES LIMITED, COTTON, James Robin, MCINTOSH, John Joseph, STEWART, Donald John are mutual persons.
ASHDON BUSINESS SERVICES LIMITED, DONNER, Diane Cynthia are mutual persons.
ASHDON BUSINESS SERVICES LIMITED, COTTON, James Robin, DONNER, Diane Cynthia are mutual persons.
ASHDON BUSINESS SERVICES LIMITED, BOS, Wayne Malcolm, COTTON, James Robin, COMBER, Lawrence David, CONROY, Alexander John Stewart, DONNER, Diane Cynthia, MCINTOSH, John Joseph, STEWART, Donald John are mutual persons.
ASHDON BUSINESS SERVICES LIMITED is a mutual person.
ASHDON BUSINESS SERVICES LIMITED is a mutual person.
ASHDON BUSINESS SERVICES LIMITED is a mutual person.
ASHDON BUSINESS SERVICES LIMITED is a mutual person.
ASHDON BUSINESS SERVICES LIMITED is a mutual person.
ASHDON BUSINESS SERVICES LIMITED is a mutual person.
CAWLEY, Hugh Charles Laurence, KEELING, Maribeth are mutual persons.
CAWLEY, Hugh Charles Laurence, KEELING, Maribeth are mutual persons.
CAWLEY, Hugh Charles Laurence, KEELING, Maribeth are mutual persons.
CAWLEY, Hugh Charles Laurence are mutual persons.
CAWLEY, Hugh Charles Laurence are mutual persons.
CAWLEY, Hugh Charles Laurence are mutual persons.
CAWLEY, Hugh Charles Laurence are mutual persons.
CAWLEY, Hugh Charles Laurence are mutual persons.
CAWLEY, Hugh Charles Laurence are mutual persons.
COMBER, Lawrence David are mutual persons.
COMBER, Lawrence David, DONNER, Diane Cynthia, KEELING, Maribeth, MCINTOSH, John Joseph, STEWART, Donald John are mutual persons.
COMBER, Lawrence David are mutual persons.
KEELING, Maribeth are mutual persons.
KEELING, Maribeth are mutual persons.
MCINTOSH, John Joseph are mutual persons.
MCINTOSH, John Joseph are mutual persons.
MCINTOSH, John Joseph are mutual persons.
MCINTOSH, John Joseph are mutual persons.
MCINTOSH, John Joseph are mutual persons.
MCINTOSH, John Joseph are mutual persons.
MCINTOSH, John Joseph are mutual persons.
MCINTOSH, John Joseph are mutual persons.
POTTER, Ian Roger are mutual persons.
STEWART, Donald John are mutual persons.
STEWART, Donald John are mutual persons.
ILX GROUP PLC
ASHDON BUSINESS SERVICES LIMITED, COTTON, James Robin, COMBER, Lawrence David, DONNER, Diane Cynthia, KEELING, Maribeth, MCINTOSH, John Joseph, POTTER, Ian Roger, STEWART, Donald John are mutual persons.
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THE QUOTED COMPANIES ALLIANCE
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Here’s a quick overview of PROGILITY FINCO LIMITED 👀 — a London based business that started in 2014.