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Genisys Software Limited

Genisys Software Limited is an active company incorporated on 28 October 1993 with the registered office located in London, Greater London. Genisys Software Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02866738
Private limited company
Age
31 years
Incorporated 28 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Address
Healys Llp
Jockey's Fields
London
WC1R 4BW
England
Address changed on 24 Oct 2024 (11 months ago)
Previous address was 860-862 Garratt Lane Garratt Lane London SW17 0NB England
Telephone
02079595700
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1955
Director • Indian • Lives in India • Born in Mar 1968
Director • British • Lives in UK • Born in Feb 1998
Director • British • Lives in UK • Born in Feb 1998
Director • British • Lives in UK • Born in Feb 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Wentworth Computer Holdings Limited
Geoffrey John Westall, , and 2 more are mutual people.
Active
WCSE Limited
Geoffrey John Westall is a mutual person.
Active
WCSY Limited
Geoffrey John Westall is a mutual person.
Active
WCSS2 Limited
Geoffrey John Westall is a mutual person.
Active
WCSB4 Limited
Geoffrey John Westall is a mutual person.
Active
WCSW3 Limited
Geoffrey John Westall is a mutual person.
Active
Gintsys Limited
Geoffrey John Westall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£315.67K
Decreased by £220.24K (-41%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£509.8K
Decreased by £270.49K (-35%)
Total Liabilities
-£53.91K
Decreased by £146.58K (-73%)
Net Assets
£455.89K
Decreased by £123.91K (-21%)
Debt Ratio (%)
11%
Decreased by 15.12% (-59%)
Latest Activity
Mrs Wendy Pinheiro Appointed
10 Days Ago on 18 Sep 2025
Small Accounts Submitted
2 Months Ago on 30 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Registered Address Changed
11 Months Ago on 24 Oct 2024
Bandhan Financial Services Limited (PSC) Appointed
11 Months Ago on 23 Oct 2024
Geoffrey John Westall Resigned
11 Months Ago on 23 Oct 2024
Shayan Ashok Rabheru (PSC) Resigned
11 Months Ago on 23 Oct 2024
Rishi Ashok Rabheru (PSC) Resigned
11 Months Ago on 23 Oct 2024
Rishi Ashok Rabheru Resigned
11 Months Ago on 23 Oct 2024
Shayan Ashok Rabheru Resigned
11 Months Ago on 23 Oct 2024
Get Credit Report
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Documents
Appointment of Mrs Wendy Pinheiro as a director on 18 September 2025
Submitted on 24 Sep 2025
Accounts for a small company made up to 31 March 2025
Submitted on 30 Jul 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 8 Apr 2025
Notification of Bandhan Financial Services Limited as a person with significant control on 23 October 2024
Submitted on 6 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Termination of appointment of Harshida Ashokumar Rabheru as a director on 23 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Geoffrey John Westall as a secretary on 23 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Geoffrey John Westall as a director on 23 October 2024
Submitted on 24 Oct 2024
Cessation of Shayan Ashok Rabheru as a person with significant control on 23 October 2024
Submitted on 24 Oct 2024
Repayment History
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