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Genflow Universe Limited

Genflow Universe Limited is an active company incorporated on 9 November 2020 with the registered office located in London, Greater London. Genflow Universe Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13003817
Private limited company
Age
4 years
Incorporated 9 November 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Klaco House Third Floor
28 St. John's Square
London
EC1M 4DN
England
Address changed on 29 Mar 2023 (2 years 5 months ago)
Previous address was Units 1a and 1B, 1st Floor, 6 Orsman Road London N1 5RA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1988 • Accountant
Director • British • Lives in England • Born in Nov 1985
Director • Investor • British • Lives in UK • Born in Oct 1992
Director • British • Lives in England • Born in Oct 1964
Director • Non-Executive Director • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Newgen Holdings Limited
Daina Spedding and Matthew Scott Connor are mutual people.
Active
Brompton Bicycle Limited
Daina Spedding is a mutual person.
Active
Vista Cloud Ventures Limited
Christopher John Underhill is a mutual person.
Active
Force 24 Ltd
Christopher John Underhill is a mutual person.
Active
Audiense Limited
Christopher John Underhill is a mutual person.
Active
Iv Platform Limited
Christopher John Underhill is a mutual person.
Active
Genflow Ltd
Zeeshan Hanif is a mutual person.
Active
Psytec Games Ltd
Christopher John Underhill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.62M
Increased by £521K (+25%)
Turnover
£15.62M
Increased by £3.23M (+26%)
Employees
70
Decreased by 20 (-22%)
Total Assets
£11.94M
Increased by £1.74M (+17%)
Total Liabilities
-£15.98M
Increased by £2.27M (+17%)
Net Assets
-£4.04M
Decreased by £530K (+15%)
Debt Ratio (%)
134%
Decreased by 0.56% (-0%)
Latest Activity
Naceur Echcharif El Idrissi Resigned
4 Months Ago on 2 May 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Group Accounts Submitted
11 Months Ago on 12 Oct 2024
Mr Matthew Connor Appointed
1 Year 2 Months Ago on 9 Jul 2024
Daina Spedding Resigned
1 Year 2 Months Ago on 9 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Group Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Termination of appointment of Naceur Echcharif El Idrissi as a director on 2 May 2025
Submitted on 6 May 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Appointment of Mr Matthew Connor as a director on 9 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Daina Spedding as a director on 9 July 2024
Submitted on 10 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Dec 2023
Confirmation statement made on 8 November 2023 with updates
Submitted on 27 Nov 2023
Registered office address changed from Units 1a and 1B, 1st Floor, 6 Orsman Road London N1 5RA England to Klaco House Third Floor 28 st. John's Square London EC1M 4DN on 29 March 2023
Submitted on 29 Mar 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 3 Jan 2023
Resolutions
Submitted on 7 Oct 2022
Repayment History
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