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Geninvest Limited
Geninvest Limited is an active company incorporated on 11 December 2004 with the registered office located in London, Greater London. Geninvest Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05311051
Private limited company
Age
20 years
Incorporated
11 December 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
31 October 2024
(11 months ago)
Next confirmation dated
31 October 2025
Due by
14 November 2025
(22 days remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Geninvest Limited
Contact
Update Details
Address
Bruce Kenrick House
Killick Street
London
N1 9FL
England
Same address for the past
7 years
Companies in N1 9FL
Telephone
Unreported
Email
Unreported
Website
Nhgsales.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Vipulchandra Biharilal Thacker
Director • Executive Director • British • Lives in England • Born in Jan 1965
Patrick Lanigan Franco
Director • Chief Executive • British,american • Lives in England • Born in Oct 1982
John Hughes
Director • Executive Director • Irish • Lives in UK • Born in Sep 1962
Rajiv Simon Peter
Director • British • Lives in England • Born in Jul 1973
Mark Smith
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Notting Hill Commercial Properties Ltd
Mark Smith, John Hughes, and 5 more are mutual people.
Active
Notting Hill Developments Limited
Mark Smith, John Hughes, and 5 more are mutual people.
Active
Pathmeads Residential Limited
Matthew John Cornwall-Jones, Mark Smith, and 5 more are mutual people.
Active
Choices For Grahame Park Limited
Mark Smith, John Hughes, and 5 more are mutual people.
Active
Notting Hill Genesis Community Foundation Limited
Mark Smith, John Hughes, and 5 more are mutual people.
Active
Touareg Trust
Mark Smith, John Hughes, and 5 more are mutual people.
Active
Central Chelmsford Development Agency Limited
Matthew John Cornwall-Jones, Mark Smith, and 5 more are mutual people.
Active
Folio London Limited
Matthew John Cornwall-Jones, Mark Smith, and 5 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£29K
Decreased by £2.02M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£558K
Decreased by £1.89M (-77%)
Total Liabilities
-£98K
Decreased by £1.89M (-95%)
Net Assets
£460K
Same as previous period
Debt Ratio (%)
18%
Decreased by 63.65% (-78%)
See 10 Year Full Financials
Latest Activity
Katie Yallop Resigned
4 Months Ago on 20 Jun 2025
Mrs Tabitha Cecilia Ursula Kassem Appointed
6 Months Ago on 22 Apr 2025
Sara Thomson Resigned
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Nov 2024
John Hughes Resigned
1 Year Ago on 30 Sep 2024
Andrew Nankivell Resigned
1 Year 4 Months Ago on 5 Jun 2024
Ms Sara Thomson Appointed
1 Year 4 Months Ago on 5 Jun 2024
Mr Mark Smith Appointed
1 Year 6 Months Ago on 15 Apr 2024
Katie Bond Resigned
5 Years Ago on 22 Jan 2020
Get Alerts
Get Credit Report
Discover Geninvest Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Katie Yallop as a director on 20 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Sara Thomson as a secretary on 22 April 2025
Submitted on 25 Apr 2025
Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on 22 April 2025
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 4 Nov 2024
Termination of appointment of John Hughes as a director on 30 September 2024
Submitted on 10 Oct 2024
Appointment of Ms Sara Thomson as a secretary on 5 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Andrew Nankivell as a secretary on 5 June 2024
Submitted on 2 Jul 2024
Appointment of Mr Mark Smith as a director on 15 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Katie Bond as a director on 22 January 2020
Submitted on 16 Jan 2024
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Repayment History
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See All Charges & CCJs