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Genexis Broadband UK Ltd

Genexis Broadband UK Ltd is an active company incorporated on 23 August 2021 with the registered office located in Warwick, Warwickshire. Genexis Broadband UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13578300
Private limited company
Age
4 years
Incorporated 23 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
01926 777222
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Mar 1970
Director • Swedish • Lives in Sweden • Born in Sep 1972
Director • Dutch • Lives in Netherlands • Born in Jul 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Goodwille Limited is a mutual person.
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Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£181.07K
Increased by £129.76K (+253%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£789.51K
Increased by £624.19K (+378%)
Total Liabilities
-£739.61K
Increased by £590.68K (+397%)
Net Assets
£49.9K
Increased by £33.5K (+204%)
Debt Ratio (%)
94%
Increased by 3.6% (+4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Notification of PSC Statement
2 Months Ago on 3 Sep 2025
Genexis Group Ab (PSC) Resigned
2 Months Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Small Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Goodwille Limited Details Changed
2 Years 10 Months Ago on 13 Jan 2023
Genexis Group Ab (PSC) Appointed
4 Years Ago on 23 Aug 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Notification of a person with significant control statement
Submitted on 3 Sep 2025
Cessation of Genexis Group Ab as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 3 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 2 Sep 2024
Notification of Genexis Group Ab as a person with significant control on 23 August 2021
Submitted on 10 Jul 2024
Withdrawal of a person with significant control statement on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 22 August 2023 with no updates
Submitted on 5 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 23 May 2023
Repayment History
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