Progility Finco Limited

09097193

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

86-90 3RD FLOOR, LONDON, EC2A 4NE

Incorporated 23/06/2014

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Wayne Malcolm Bos

director · Since 07/07/2023

DIRECTOR

AUSTRALIAN · UNITED ARAB EMIRATES · Age 60

Also on 3 other boards

Ashdon Business Services Limited

secretary · Since 18/08/2023

Also on 29 other boards

Mr James Robin Cotton

director · Since 18/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Persons with Significant Control

Progility Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 86-90 Paul Street, London, EC2A 4NE

Reg: 03525 870 · Companie House, Cardiff · Private Limited Company

Notified 13/11/2024

Former PSCs

Progility Plc

Ceased 07/07/2023

Dny Investments Holding Limited

Ceased 13/11/2024