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Genesis Finco Limited

Genesis Finco Limited is a dormant company incorporated on 12 May 2018 with the registered office located in Bury, Greater Manchester. Genesis Finco Limited was registered 7 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
11358451
Private limited company
Age
7 years
Incorporated 12 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Jan3 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Edinburgh House Hollinsbrook Way
Pilsworth
Bury
Lancashire
BL9 8RR
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Cfo • British • Lives in UK • Born in Aug 1969
Director • Ceo • French • Lives in United Arab Emirates • Born in Dec 1968
Secretary
JD Sports Fashion Plc
PSC
Shareholders, PSCs & Group Structure
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Allsports.Co.UK Limited
Oakwood Corporate Secretary Limited, Régis Schultz, and 1 more are mutual people.
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First Sport Limited
Oakwood Corporate Secretary Limited, Régis Schultz, and 1 more are mutual people.
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George Fisher Limited
Régis Schultz, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Athleisure Limited
Régis Schultz, Dominic James Platt, and 1 more are mutual people.
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XLR8 Sports Limited
Oakwood Corporate Secretary Limited, Régis Schultz, and 1 more are mutual people.
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J D Sports Limited
Oakwood Corporate Secretary Limited, Régis Schultz, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
3 Feb 2024
For period 3 Feb3 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.88M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.87M
Decreased by £320K (-3%)
Total Liabilities
-£6K
Same as previous period
Net Assets
£10.86M
Decreased by £320K (-3%)
Debt Ratio (%)
0%
Increased by 0% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Dormant Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Dominic James Platt Appointed
1 Year 10 Months Ago on 16 Oct 2023
Neil James Greenhalgh Resigned
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Theresa Casey Appointed
2 Years 4 Months Ago on 11 Apr 2023
Nirma Cassidy Resigned
2 Years 4 Months Ago on 10 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 12 May 2025
Accounts for a dormant company made up to 3 February 2024
Submitted on 3 Feb 2025
Confirmation statement made on 11 May 2024 with no updates
Submitted on 14 May 2024
Accounts for a dormant company made up to 28 January 2023
Submitted on 7 Feb 2024
Appointment of Mr Dominic James Platt as a director on 16 October 2023
Submitted on 20 Oct 2023
Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 2023
Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023
Submitted on 27 Apr 2023
Appointment of Theresa Casey as a secretary on 11 April 2023
Submitted on 27 Apr 2023
Full accounts made up to 29 January 2022
Submitted on 3 Nov 2022
Repayment History
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