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Genistar Affiliates Limited

Genistar Affiliates Limited is an active company incorporated on 12 September 2012 with the registered office located in Caterham, Surrey. Genistar Affiliates Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08212045
Private limited company
Age
13 years
Incorporated 12 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Victoria House
Harestone Valley Road
Caterham
Surrey
CR3 6HY
Same address for the past 10 years
Telephone
02033725085
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director/Owner • British,american • Lives in England • Born in Nov 1956
Director • British,slovenian • Lives in England • Born in May 1979
Mr Jeffrey Scott Lestz
PSC • American,British • Lives in England • Born in Nov 1956
Mark Kecek Holdings Limited
PSC
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Mutual Companies
Genistar Limited
Mark Saso Kecek and Sawhney & Co Limited are mutual people.
Active
Genistar Mortgages Limited
Mark Saso Kecek and Sawhney & Co Limited are mutual people.
Active
Genistar Asset Protection Ltd
Mark Saso Kecek and Sawhney & Co Limited are mutual people.
Active
CCMP Properties Limited
Jeffrey Scott Lestz is a mutual person.
Active
Lestz Go Limited
Jeffrey Scott Lestz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.57K (-100%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 10 (-33%)
Total Assets
£16.33K
Increased by £9.76K (+149%)
Total Liabilities
-£7.26K
Decreased by £40.01K (-85%)
Net Assets
£9.08K
Increased by £49.78K (-122%)
Debt Ratio (%)
44%
Decreased by 675.03% (-94%)
Latest Activity
Confirmation Submitted
12 Days Ago on 21 Oct 2025
Micro Accounts Submitted
6 Months Ago on 2 May 2025
Sawhney & Co Limited Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Aug 2024
Ryan Paul Salisbury Resigned
1 Year 9 Months Ago on 8 Jan 2024
Sawhney & Co Limited Appointed
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Robert Owen Safford (PSC) Resigned
3 Years Ago on 15 Apr 2022
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 21 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 2 May 2025
Termination of appointment of Sawhney & Co Limited as a secretary on 31 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Termination of appointment of Ryan Paul Salisbury as a secretary on 8 January 2024
Submitted on 9 Jan 2024
Appointment of Sawhney & Co Limited as a secretary on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 13 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Notification of Mark Kecek Holdings Limited as a person with significant control on 15 April 2022
Submitted on 28 Nov 2022
Repayment History
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