Back to search

Progility Finco Limited

09097193

active
ltd
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, Paul Street, 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: 23/06/2026

Due 07/07/2027

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

Mr James Robin Cotton

director · Since 18/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Ashdon Business Services Limited

secretary · Since 18/08/2023

Also on 29 other boards

Wayne Malcolm Bos

director · Since 07/07/2023

Australian · United Arab Emirates · Age 60

Ashdon Business Services Limited

corporate secretary · Since 18/08/2023

Reg: 08951009

Also on 29 other boards

James Robin Cotton

director · Since 18/08/2023

British · United Kingdom · Age 48

Former

John Joseph Mcintosh

director · Resigned 27/03/2015

Donald John Stewart

director · Resigned 31/07/2015

Ian Roger Potter

director · Resigned 29/02/2016

Hugh Charles Laurence Cawley

director · Resigned 20/05/2016

Maribeth Keeling

director · Resigned 20/01/2017

Alexander John Stewart Conroy

director · Resigned 19/06/2017

Lawrence David Comber

director · Resigned 20/07/2018

Diane Cynthia Donner

director · Resigned 07/07/2023

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

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line186-90 3rd Floor
2026-08-20

86-90 3RD FLOOR

post townLondon
2026-08-20

LONDON

officer appointedASHDON BUSINESS SERVICES LIMITED
2026-08-20
officer appointedBOS, Wayne Malcolm
2026-08-20
officer appointedCOTTON, James Robin
2026-08-20