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Genesis Global Technology Limited

Genesis Global Technology Limited is an active company incorporated on 19 March 2015 with the registered office located in London, City of London. Genesis Global Technology Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09498568
Private limited company
Age
10 years
Incorporated 19 March 2015
Size
Unreported
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Seventh Floor
36 Leadenhall Street
London
EC3A 1AT
England
Address changed on 31 Dec 2024 (8 months ago)
Previous address was Craftworks Studio 1 - 3 Dufferin Street London EC1Y 8NA England
Telephone
02037647514
Email
Unreported
People
Officers
5
Shareholders
58
Controllers (PSC)
1
Director • Ceo • British • Lives in United States • Born in Apr 1978
Director • Business Executive • American • Lives in United States • Born in Aug 1977
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Jan 1974
Director • None • Romanian,british • Lives in UK • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Cloudmargin Limited
Mr Mark Ian Beeston is a mutual person.
Active
IFM Fintech Opportunities GP Limited
Mr Mark Ian Beeston is a mutual person.
Active
IFM Fintech Opportunities Nominee Limited
Mr Mark Ian Beeston is a mutual person.
Active
IFM Fintech Opportunities Ii GP Limited
Mr Mark Ian Beeston is a mutual person.
Active
Illuminate Financial Management Ltd
Mr Mark Ian Beeston is a mutual person.
Active
IFM Fintech Opportunities Iii GP Limited
Mr Mark Ian Beeston is a mutual person.
Active
Accel Partners Management LLP
Mr Andrei Florin Brasoveanu is a mutual person.
Active
Illuminate Financial Management 3 LLP
Mr Mark Ian Beeston is a mutual person.
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
£38.11M
Decreased by £24.36M (-39%)
Turnover
£12.54M
Increased by £4.13M (+49%)
Employees
239
Decreased by 22 (-8%)
Total Assets
£54.93M
Decreased by £15.83M (-22%)
Total Liabilities
-£7.37M
Increased by £2.78M (+61%)
Net Assets
£47.56M
Decreased by £18.61M (-28%)
Debt Ratio (%)
13%
Increased by 6.93% (+107%)
Latest Activity
Stephen Murphy Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Mr Stephen Murphy Details Changed
8 Months Ago on 31 Dec 2024
Registered Address Changed
8 Months Ago on 31 Dec 2024
Group Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Group Accounts Submitted
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
3 Years Ago on 2 Apr 2022
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Documents
Statement of capital following an allotment of shares on 20 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Stephen Murphy as a director on 1 August 2025
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 25 Apr 2025
Director's details changed for Mr Stephen Murphy on 31 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 27 Mar 2025
Registered office address changed from Craftworks Studio 1 - 3 Dufferin Street London EC1Y 8NA England to Seventh Floor 36 Leadenhall Street London EC3A 1AT on 31 December 2024
Submitted on 31 Dec 2024
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 5 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 22 August 2024
Submitted on 16 Sep 2024
Repayment History
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