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Genfinance Ii Plc

Genfinance Ii Plc is an active company incorporated on 5 October 2009 with the registered office located in London, Greater London. Genfinance Ii Plc was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07036168
Public limited company
Age
15 years
Incorporated 5 October 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Contact
Address
Bruce Kenrick House
Killick Street
London
N1 9FL
England
Same address for the past 7 years
Telephone
02038085757
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1974
Director • Director Of Sales & Marketing • British • Lives in England • Born in Mar 1984
Director • Group Director Of Assets And Sustainabil • British • Lives in England • Born in Apr 1967
Director • Executive Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Notting Hill Commercial Properties Ltd
John Hughes, Vipulchandra Biharilal Thacker, and 5 more are mutual people.
Active
Notting Hill Developments Limited
John Hughes, Vipulchandra Biharilal Thacker, and 5 more are mutual people.
Active
Pathmeads Residential Limited
John Hughes, Vipulchandra Biharilal Thacker, and 5 more are mutual people.
Active
Choices For Grahame Park Limited
John Hughes, Vipulchandra Biharilal Thacker, and 5 more are mutual people.
Active
Geninvest Limited
John Hughes, Vipulchandra Biharilal Thacker, and 5 more are mutual people.
Active
Notting Hill Genesis Community Foundation Limited
John Hughes, Vipulchandra Biharilal Thacker, and 5 more are mutual people.
Active
Touareg Trust
John Hughes, Vipulchandra Biharilal Thacker, and 5 more are mutual people.
Active
Central Chelmsford Development Agency Limited
John Hughes, Vipulchandra Biharilal Thacker, 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
£16K
Same as previous period
Turnover
£15.04M
Decreased by £6K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£257.08M
Decreased by £118K (-0%)
Total Liabilities
-£257M
Decreased by £118K (-0%)
Net Assets
£83K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Katie Yallop Resigned
2 Months Ago on 20 Jun 2025
Mrs Tabitha Cecilia Ursula Kassem Appointed
4 Months Ago on 22 Apr 2025
Sara Thomson Resigned
4 Months Ago on 22 Apr 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
John Hughes Resigned
11 Months Ago on 30 Sep 2024
Andrew Nankivell Resigned
1 Year 3 Months Ago on 5 Jun 2024
Ms Sara Thomson Appointed
1 Year 3 Months Ago on 5 Jun 2024
Mr Mark Smith Appointed
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Termination of appointment of Katie Yallop as a director on 20 June 2025
Submitted on 27 Jun 2025
Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on 22 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Sara Thomson as a secretary on 22 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 14 Oct 2024
Termination of appointment of John Hughes as a director on 30 September 2024
Submitted on 10 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Appointment of Ms Sara Thomson as a secretary on 5 June 2024
Submitted on 22 Jul 2024
Termination of appointment of Andrew Nankivell as a secretary on 5 June 2024
Submitted on 22 Jul 2024
Appointment of Mr Mark Smith as a director on 15 April 2024
Submitted on 25 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Repayment History
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