ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Apr31 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)
Address
Bruce Kenrick House
Killick Street
London
N1 9FL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in Jan 1965
Director • Chief Executive • British,american • Lives in England • Born in Oct 1982
Director • Executive Director • Irish • Lives in UK • Born in Sep 1962
Director • British • Lives in England • Born in Jul 1973
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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 Credit Report
Discover Geninvest Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year