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Genus Assets Ltd

Genus Assets Ltd is an active company incorporated on 14 March 2016 with the registered office located in London, Greater London. Genus Assets Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10061033
Private limited company
Age
9 years
Incorporated 14 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Ch. Hausmann & Co. 5 De Walden Court
85 New Cavendish Street
London
W1W 6XD
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Jul 1969
Verus Amor Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinitum Limited
Nicholas Charles Bampton is a mutual person.
Active
Infinitum Group Ltd
Nicholas Charles Bampton is a mutual person.
Active
Verus Amor Ltd
Gillian Elizabeth Bampton is a mutual person.
Active
NCB Holdings Ltd
Nicholas Charles Bampton is a mutual person.
Active
Abiete Limited
Nicholas Charles Bampton is a mutual person.
Active
Ford Bampton Limited
Nicholas Charles Bampton is a mutual person.
Active
Infinitum Trustee Limited
Nicholas Charles Bampton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£482
Decreased by £6.27K (-93%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.34M
Decreased by £6.74K (-0%)
Total Liabilities
-£1.74M
Decreased by £4.04K (-0%)
Net Assets
£2.6M
Decreased by £2.7K (-0%)
Debt Ratio (%)
40%
Decreased by 0.03% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Gillian Elizabeth Bampton (PSC) Resigned
4 Months Ago on 21 Apr 2025
Verus Amor Ltd (PSC) Appointed
4 Months Ago on 21 Apr 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Nicholas Charles Bampton (PSC) Resigned
5 Months Ago on 3 Apr 2025
Mrs Gillian Elizabeth Bampton (PSC) Details Changed
5 Months Ago on 3 Apr 2025
Nicholas Charles Bampton Resigned
5 Months Ago on 3 Apr 2025
Mrs Gillian Elizabeth Bampton Appointed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Mrs Gillian Elizabeth Bampton (PSC) Details Changed
5 Years Ago on 1 Jan 2020
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 16 Jul 2025
Notification of Verus Amor Ltd as a person with significant control on 21 April 2025
Submitted on 1 May 2025
Cessation of Gillian Elizabeth Bampton as a person with significant control on 21 April 2025
Submitted on 1 May 2025
Resolutions
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Change of share class name or designation
Submitted on 14 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 14 Apr 2025
Change of details for Mrs Gillian Elizabeth Bampton as a person with significant control on 1 January 2020
Submitted on 10 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 9 Apr 2025
Change of details for Mrs Gillian Elizabeth Bampton as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Repayment History
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