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Genesis Capital (Finance & Leasing) Limited

Genesis Capital (Finance & Leasing) Limited is an active company incorporated on 12 May 2009 with the registered office located in Hampton, Greater London. Genesis Capital (Finance & Leasing) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06903123
Private limited company
Age
16 years
Incorporated 12 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 6 months 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 (1 month remaining)
Address
7 Hampton Hill Business Park
High Street Hampton Hill
Hampton
Middlesex
TW12 1NP
Same address for the past 11 years
Telephone
02082555505
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1969
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 is a mutual person.
Active
The Lease Loop Limited
Matthew Geoffrey Porton-Bowden is a mutual person.
Active
Genesis Capital Group Limited
Matthew Geoffrey Porton-Bowden is a mutual person.
Active
Genesis Vehicle Finance Limited
Matthew Geoffrey Porton-Bowden is a mutual person.
Active
Genesis Invoice Finance Limited
Matthew Geoffrey Porton-Bowden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£187.35K
Decreased by £100.88K (-35%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.19M
Increased by £318.62K (+36%)
Total Liabilities
-£813.17K
Increased by £278.09K (+52%)
Net Assets
£380.59K
Increased by £40.53K (+12%)
Debt Ratio (%)
68%
Increased by 6.98% (+11%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 May 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr Matthew Geoffrey Porton-Bowden Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Shares Cancelled
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Mr Matthew Geoffrey Porton-Bowden (PSC) Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Mr Matthew Geoffrey Porton-Bowden Details Changed
1 Year 8 Months Ago on 12 Mar 2024
Charge Satisfied
2 Years Ago on 18 Oct 2023
Charge Satisfied
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Director's details changed for Mr Matthew Geoffrey Porton-Bowden on 17 September 2024
Submitted on 14 Aug 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Resolutions
Submitted on 31 Dec 2024
Memorandum and Articles of Association
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Cancellation of shares. Statement of capital on 29 July 2024
Submitted on 7 Aug 2024
Resolutions
Submitted on 29 Jul 2024
Resolutions
Submitted on 29 Jul 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 13 May 2024
Statement of capital following an allotment of shares on 23 April 2024
Submitted on 24 Apr 2024
Repayment History
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