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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.
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 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
England
Address changed on 16 Mar 2023 (2 years 5 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
2
Director • PSC • South African • Lives in South Africa • Born in Nov 1961
Director • Irish • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Jul 1979
Director • Investor • German • Lives in England • Born in Jun 1993
Director • South African • Lives in South Africa • Born in Sep 1979
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£227K
Decreased by £1.81M (-89%)
Turnover
£5.54M
Decreased by £795K (-13%)
Employees
117
Increased by 2 (+2%)
Total Assets
£16.55M
Decreased by £4.98M (-23%)
Total Liabilities
-£11.54M
Increased by £678K (+6%)
Net Assets
£5.02M
Decreased by £5.66M (-53%)
Debt Ratio (%)
70%
Increased by 19.27% (+38%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 3 Apr 2025
Konstantin Panayotis Koenig Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Mr Steven Michael Dunne Details Changed
9 Months Ago on 26 Nov 2024
Ian Pettifor Resigned
11 Months Ago on 27 Sep 2024
Mr Craig Timothy Olivier Details Changed
1 Year 6 Months Ago on 14 Feb 2024
David John Williams Resigned
1 Year 7 Months Ago on 9 Feb 2024
Amended Group Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mr Konstantin Panayotis Koenig Details Changed
1 Year 8 Months Ago on 10 Jan 2024
Mr Craig Timothy Olivier Details Changed
1 Year 8 Months Ago on 3 Jan 2024
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Documents
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
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 27 Nov 2024
Repayment History
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