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Genus Capital 1 Limited

Genus Capital 1 Limited is an active company incorporated on 20 September 2016 with the registered office located in . Genus Capital 1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10385692
Private limited company
Age
9 years
Incorporated 20 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in Monaco • Born in Feb 1951
Director • British • Lives in Monaco • Born in Oct 1946
Genus Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genus Capital Limited
David Francis Speakman, Maureen Speakman, and 1 more are mutual people.
Active
Genus Capital 2 Limited
David Francis Speakman, Maureen Speakman, and 1 more are mutual people.
Active
Genus Capital 3 Limited
David Francis Speakman, Maureen Speakman, and 1 more are mutual people.
Active
Genus Capital 4 Limited
David Francis Speakman, Maureen Speakman, and 1 more are mutual people.
Active
Genus Capital 6 Limited
David Francis Speakman, Maureen Speakman, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.09M
Increased by £3.42M (+29%)
Total Liabilities
-£15.11M
Increased by £3.42M (+29%)
Net Assets
-£19K
Decreased by £5K (+36%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Genus Capital Limited (PSC) 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 David Francis Speakman Details Changed
7 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
New Charge Registered
11 Months Ago on 21 Nov 2024
New Charge Registered
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
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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
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
Director's details changed for Mr David Francis 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
Change of details for Genus Capital Limited as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Registration of charge 103856920003, created on 21 November 2024
Submitted on 29 Nov 2024
Registration of charge 103856920002, created on 21 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 3 Oct 2024
Repayment History
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