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Genus Capital Limited

Genus Capital Limited is an active company incorporated on 20 September 2016 with the registered office located in . Genus Capital Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10384968
Private limited company
Age
9 years
Incorporated 20 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
Last change occurred 1 month 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
C/O Bishop Fleming Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD
United Kingdom
Address changed on 25 Mar 2025 (7 months ago)
Previous address was 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
4
PSC • Director • British • Lives in Monaco • Born in Feb 1951
PSC • Secretary • British • Lives in United Arab Emirates • Born in Feb 1974
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in Monaco • Born in Oct 1946
Mr David Francis Speakman
PSC • British • Lives in Monaco • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Genus Capital 1 Limited
Maureen Speakman, Richard Mark Mathias, and 1 more are mutual people.
Active
Genus Capital 2 Limited
Maureen Speakman, Richard Mark Mathias, and 1 more are mutual people.
Active
Genus Capital 3 Limited
Maureen Speakman, Richard Mark Mathias, and 1 more are mutual people.
Active
Genus Capital 4 Limited
Maureen Speakman, Richard Mark Mathias, and 1 more are mutual people.
Active
Genus Capital 6 Limited
Maureen Speakman, Richard Mark Mathias, and 1 more are mutual people.
Active
Genus Capital 7 Limited
David Francis Speakman, Maureen Speakman, and 1 more are mutual people.
Active
Genus Capital 8 Limited
David Francis Speakman, Maureen Speakman, and 1 more are mutual people.
Active
Prime Structures Limited
David Francis Speakman and Richard Mark Mathias are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£397K
Decreased by £3.32M (-89%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£31.72M
Decreased by £8.82M (-22%)
Total Liabilities
-£1.36M
Decreased by £2.89M (-68%)
Net Assets
£30.36M
Decreased by £5.93M (-16%)
Debt Ratio (%)
4%
Decreased by 6.19% (-59%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Mr David Francis Speakman Details Changed
7 Months Ago on 25 Mar 2025
Mr Richard Mark Mathias Details Changed
7 Months Ago on 25 Mar 2025
Mrs Maureen Speakman Details Changed
7 Months Ago on 25 Mar 2025
Mr Paul Speakman Details Changed
7 Months Ago on 25 Mar 2025
Mrs Maureen Speakman (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Mr David Francis Speakman (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Mrs Anna Elizabeth Speakman Silva (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Get Credit Report
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Change of details for Mr Paul Speakman as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 25 March 2025
Submitted on 25 Mar 2025
Change of details for Mrs Anna Elizabeth Speakman Silva as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Change of details for Mr David Francis Speakman as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Change of details for Mrs Maureen Speakman as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Secretary's details changed for Mr Paul Speakman on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mrs Maureen Speakman on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Richard Mark Mathias on 25 March 2025
Submitted on 25 Mar 2025
Repayment History
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