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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 (10 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
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
Environmental Construction Products Limited
Alex Payne is a mutual person.
Active
Steve Cross Plumbing & Heating Limited
Alex Payne is a mutual person.
Active
Cunnington Clark Ltd
Alex Payne is a mutual person.
Active
Enhabit Limited
Alex Payne is a mutual person.
Active
Eco-Energy UK Power Ltd
Alex Payne is a mutual person.
Active
H2eco Ltd
Alex Payne is a mutual person.
Active
J L Phillips Renewable Energy Limited
Alex Payne is a mutual person.
Active
Solar Voltaics Limited
Alex Payne 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
£20
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.1M
Same as previous period
Total Liabilities
-£38.38K
Same as previous period
Net Assets
£1.06M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 9 Oct 2025
Mark Ian Watford Resigned
9 Months Ago on 3 Apr 2025
Mr Alex Payne Appointed
9 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Mar 2024
Philip Windover Fellowes-Prynne Resigned
2 Years 2 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Mar 2023
Mr Mark Ian Watford Appointed
2 Years 11 Months Ago on 14 Feb 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Termination of appointment of Mark Ian Watford as a director on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Alex Payne 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 subsidiary accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for 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
Repayment History
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