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Brandgenuity Europe Limited

Brandgenuity Europe Limited is an active company incorporated on 23 December 2015 with the registered office located in London, Greater London. Brandgenuity Europe Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09928864
Private limited company
Age
9 years
Incorporated 23 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
Address changed on 4 Sep 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
PSC • Director • American • Lives in UK • Born in Dec 1975 • Marketing/Licensing
Director • Marketing/Licensing • American • Lives in United States • Born in Jun 1968
Director • Marketing/Licensing • American • Lives in United States • Born in Mar 1976
Director • Marketing / Licensing • American • Lives in United States • Born in Dec 1961
Director • Marketing/Licensing • American • Lives in United States • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£156.12K
Increased by £82.17K (+111%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£362.42K
Increased by £124.93K (+53%)
Total Liabilities
-£231.76K
Increased by £2.52K (+1%)
Net Assets
£130.66K
Increased by £122.42K (+1484%)
Debt Ratio (%)
64%
Decreased by 32.58% (-34%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Mr Louis Drogin Details Changed
10 Months Ago on 24 Dec 2024
Mr Andrew Topkins Details Changed
10 Months Ago on 24 Dec 2024
Ms Adina Avery-Grossman Details Changed
10 Months Ago on 23 Dec 2024
Mr Eyal Eskenazi Details Changed
10 Months Ago on 23 Dec 2024
Ms Teri Niadna Details Changed
10 Months Ago on 23 Dec 2024
Ms Teri Niadna (PSC) Details Changed
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Inspection Address Changed
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Submitted on 4 Sep 2025
Submitted on 4 Sep 2025
Submitted on 4 Sep 2025
Submitted on 4 Sep 2025
Submitted on 4 Sep 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Andrew Topkins on 24 December 2024
Submitted on 3 Jan 2025
Director's details changed for Mr Louis Drogin on 24 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 2 Jan 2025
Repayment History
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