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Genactis Group Limited

Genactis Group Limited is a dissolved company incorporated on 9 April 2005 with the registered office located in Chatham, Kent. Genactis Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 21 November 2025 (2 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05419875
Private limited company
Age
20 years
Incorporated 9 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Begbies Traynor, Innovation Centre Medway
Maidstone Road
Chatham
Kent
ME5 9FD
Address changed on 4 Sep 2024 (1 year 4 months ago)
Previous address was 316a Beulah Hill London SE19 3HF United Kingdom
Telephone
02036958910
Email
Available in Endole App
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1960
Mr Toby Ralph Seymour Denne
PSC • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The Trade Credit Company Limited
Toby Ralph Seymour Denne is a mutual person.
Active
T.R & C. Carpenters Holding Limited
Toby Ralph Seymour Denne is a mutual person.
Active
T.R & C. Carpenters Limited
Toby Ralph Seymour Denne is a mutual person.
Active
Blue Perception Capital LLP
Toby Ralph Seymour Denne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£50.06K
Increased by £44.16K (+749%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£163.94K
Decreased by £606.38K (-79%)
Total Liabilities
-£462.17K
Decreased by £179.45K (-28%)
Net Assets
-£298.23K
Decreased by £426.93K (-332%)
Debt Ratio (%)
282%
Increased by 198.63% (+238%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 21 Nov 2025
Moved to Dissolution
5 Months Ago on 21 Aug 2025
Registered Address Changed
1 Year 4 Months Ago on 4 Sep 2024
Administrator Appointed
1 Year 4 Months Ago on 4 Sep 2024
Mbm Secretarial Services Limited Resigned
1 Year 6 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Nov 2023
Own Shares Purchased
2 Years 5 Months Ago on 18 Aug 2023
Shares Cancelled
2 Years 5 Months Ago on 14 Aug 2023
Mr Toby Ralph Seymour Denne (PSC) Details Changed
2 Years 12 Months Ago on 26 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Nov 2025
Notice of move from Administration to Dissolution
Submitted on 21 Aug 2025
Administrator's progress report
Submitted on 26 Mar 2025
Notice of deemed approval of proposals
Submitted on 8 Nov 2024
Statement of administrator's proposal
Submitted on 15 Oct 2024
Registered office address changed from 316a Beulah Hill London SE19 3HF United Kingdom to C/O Begbies Traynor, Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 4 September 2024
Submitted on 4 Sep 2024
Appointment of an administrator
Submitted on 4 Sep 2024
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Nov 2023
Repayment History
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