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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 16 years ago.
Status
Active
Active since incorporation
Company No
07036168
Public limited company
Age
16 years
Incorporated 5 October 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (19 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
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 • Director Of Sales & Marketing • British • Lives in England • Born in Mar 1984
Director • Group Director Of Assets And Sustainability • British • Lives in England • Born in Apr 1967
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Notting Hill Commercial Properties Ltd
Katie Yallop, Rajiv Simon Peter, and 5 more are mutual people.
Active
Notting Hill Developments Limited
Katie Yallop, Rajiv Simon Peter, and 5 more are mutual people.
Active
Pathmeads Residential Limited
Katie Yallop, Rajiv Simon Peter, and 5 more are mutual people.
Active
Choices For Grahame Park Limited
Katie Yallop, Rajiv Simon Peter, and 5 more are mutual people.
Active
Geninvest Limited
Katie Yallop, Rajiv Simon Peter, and 5 more are mutual people.
Active
Notting Hill Genesis Community Foundation Limited
Katie Yallop, Rajiv Simon Peter, and 5 more are mutual people.
Active
Touareg Trust
Katie Yallop, Rajiv Simon Peter, and 5 more are mutual people.
Active
Central Chelmsford Development Agency Limited
Katie Yallop, Rajiv Simon Peter, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£15K
Decreased by £1K (-6%)
Turnover
£15.04M
Decreased by £5K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£257.04M
Decreased by £42K (-0%)
Total Liabilities
-£256.95M
Decreased by £41K (-0%)
Net Assets
£82K
Decreased by £1K (-1%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
14 Days Ago on 8 Oct 2025
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
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
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 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
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 8 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 6 Oct 2025
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
Repayment History
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