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Geneff Limited

Geneff Limited is an active company incorporated on 11 March 2015 with the registered office located in London, Greater London. Geneff Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09483170
Private limited company
Age
10 years
Incorporated 11 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1967
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1968
Efficient Building Solutions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
What-For Limited
Mark Ian Watford is a mutual person.
Active
Environmental Construction Products Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Steve Cross Plumbing & Heating Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Enhabit Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
H2eco Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
J L Phillips Renewable Energy Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Solar Voltaics Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Bright Green Renewables Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20
Decreased by £369 (-95%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.1M
Decreased by £65.33K (-6%)
Total Liabilities
-£38.38K
Increased by £3.56K (+10%)
Net Assets
£1.06M
Decreased by £68.89K (-6%)
Debt Ratio (%)
3%
Increased by 0.5% (+17%)
Latest Activity
Mark Ian Watford Resigned
5 Months Ago on 3 Apr 2025
Mr Alex Payne Appointed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Philip Windover Fellowes-Prynne Resigned
1 Year 10 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Mr Mark Ian Watford Appointed
2 Years 6 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
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Documents
Appointment of Mr Alex Payne as a director on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Mark Ian Watford as a director on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 13 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 27 Mar 2024
Termination of appointment of Philip Windover Fellowes-Prynne as a director on 31 October 2023
Submitted on 1 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 31 Oct 2023
Repayment History
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