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Genasys Technologies Holdings Limited
Genasys Technologies Holdings Limited is an active company incorporated on 10 December 2021 with the registered office located in London, Greater London. Genasys Technologies Holdings Limited was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
13794201
Private limited company
Age
3 years
Incorporated
10 December 2021
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
27 November 2024
(10 months ago)
Next confirmation dated
27 November 2025
Due by
11 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2025
(12 months)
Accounts type is
Group
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year 1 month remaining)
Learn more about Genasys Technologies Holdings Limited
Contact
Update Details
Address
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
England
Address changed on
16 Mar 2023
(2 years 7 months ago)
Previous address was
4th Floor Imperial House 8 Kean Street London WC2B 4AS England
Companies in WC2R 0LR
Telephone
Unreported
Email
Unreported
Website
Genasystech.com
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People
Officers
8
Shareholders
8
Controllers (PSC)
2
Mr Stephen David Symes
Director • PSC • South African • Lives in South Africa • Born in Nov 1961
Ian Pettifor
Director • Finance Director • British • Lives in England • Born in Oct 1960
Steven Michael Dunne
Director • British • Lives in England • Born in Nov 1968
Mr Andre Van Zyl Symes
Director • South African • Lives in England • Born in Dec 1982
Mr James Michael Bagan
Director • Irish • Lives in England • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Genasys Technologies UK Limited
Craig Timothy Olivier and Ian Pettifor are mutual people.
Active
Genasystech UK Limited
Craig Timothy Olivier and Ian Pettifor are mutual people.
Active
Rated People Limited
Andrew David Betteley is a mutual person.
Active
Frog Capital Limited
Steven Michael Dunne is a mutual person.
Active
Rana Frog Ii Limited
Steven Michael Dunne is a mutual person.
Active
Frosch Frog Ii Limited
Steven Michael Dunne is a mutual person.
Active
Oxford Medical Simulation Limited
Steven Michael Dunne is a mutual person.
Active
ADB One Ltd
Andrew David Betteley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
£131K
Decreased by £96K (-42%)
Turnover
£5.91M
Increased by £374K (+7%)
Employees
100
Decreased by 17 (-15%)
Total Assets
£12.88M
Decreased by £3.67M (-22%)
Total Liabilities
-£10.49M
Decreased by £1.04M (-9%)
Net Assets
£2.38M
Decreased by £2.63M (-52%)
Debt Ratio (%)
81%
Increased by 11.79% (+17%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 10 Sep 2025
Group Accounts Submitted
6 Months Ago on 3 Apr 2025
Konstantin Panayotis Koenig Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Mr Steven Michael Dunne Details Changed
11 Months Ago on 26 Nov 2024
Ian Pettifor Resigned
1 Year Ago on 27 Sep 2024
Mr Craig Timothy Olivier Details Changed
1 Year 8 Months Ago on 14 Feb 2024
David John Williams Resigned
1 Year 8 Months Ago on 9 Feb 2024
Amended Group Accounts Submitted
1 Year 8 Months Ago on 29 Jan 2024
Mr Konstantin Panayotis Koenig Details Changed
1 Year 9 Months Ago on 10 Jan 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 28 February 2025
Submitted on 10 Sep 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 3 Apr 2025
Termination of appointment of Konstantin Panayotis Koenig as a director on 31 December 2024
Submitted on 12 Feb 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 16 Dec 2024
Director's details changed for Mr Steven Michael Dunne on 26 November 2024
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 27 Nov 2024
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Repayment History
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