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Genesis Capital Group Limited

Genesis Capital Group Limited is an active company incorporated on 20 March 2000 with the registered office located in Hampton, Greater London. Genesis Capital Group Limited was registered 25 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
03951157
Private limited company
Age
25 years
Incorporated 20 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (3 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
7 Hampton Hill Business Park
High Street Hampton Hill
Hampton
Middlesex
TW12 1NP
Same address for the past 12 years
Telephone
02082555505
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British
Secretary • British
Mr Matthew Geoffrey Porton-Bowden
PSC • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Capital Leasing Limited
Matthew Geoffrey Porton-Bowden and Philip Ray Scales are mutual people.
Active
The Lease Loop Limited
Matthew Geoffrey Porton-Bowden and Philip Ray Scales are mutual people.
Active
Genesis Vehicle Finance Limited
Matthew Geoffrey Porton-Bowden and Philip Ray Scales are mutual people.
Active
Sonder Data Systems Limited
Philip Ray Scales is a mutual person.
Active
Sonder Accounting Limited
Philip Ray Scales is a mutual person.
Active
Genesis Invoice Finance Limited
Matthew Geoffrey Porton-Bowden is a mutual person.
Active
Genesis Capital (Finance & Leasing) Limited
Matthew Geoffrey Porton-Bowden 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
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£10.6K
Increased by £10.6K (+1060000%)
Total Liabilities
-£10.6K
Increased by £10.6K (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 99.99% (%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Nov 2025
Confirmation Submitted
2 Months Ago on 21 Oct 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 21 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Oct 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Oct 2023
Dormant Accounts Submitted
3 Years Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Dormant Accounts Submitted
4 Years Ago on 26 Nov 2021
Confirmation Submitted
4 Years Ago on 5 Oct 2021
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 26 Nov 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 21 Oct 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 12 Oct 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 12 Oct 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 25 Nov 2022
Confirmation statement made on 1 October 2022 with no updates
Submitted on 3 Oct 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 26 Nov 2021
Confirmation statement made on 1 October 2021 with no updates
Submitted on 5 Oct 2021
Repayment History
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