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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 4 years ago.
Status
Active
Active since incorporation
Company No
13794201
Private limited company
Age
4 years
Incorporated 10 December 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 November 2025 (1 month ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
England
Address changed on 16 Mar 2023 (2 years 10 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • South African • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Jul 1979
Director • South African • Lives in South Africa • Born in Nov 1961
Director • Irish • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Rated People Limited
Andrew David Betteley is a mutual person.
Active
Frog Capital Limited
Steven Michael Dunne is a mutual person.
Active
Genasys Technologies UK Limited
Craig Timothy Olivier 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
Genasystech UK Limited
Craig Timothy Olivier is a mutual person.
Active
ADB One Ltd
Andrew David Betteley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Mr Andre Van Zyl Symes Details Changed
1 Month Ago on 27 Nov 2025
Group Accounts Submitted
4 Months Ago on 10 Sep 2025
Group Accounts Submitted
9 Months Ago on 3 Apr 2025
Konstantin Panayotis Koenig Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Frog European Growth Ii Lp (PSC) Resigned
1 Year 1 Month Ago on 28 Nov 2024
Mr Steven Michael Dunne Details Changed
1 Year 1 Month Ago on 26 Nov 2024
Ian Pettifor Resigned
1 Year 3 Months Ago on 27 Sep 2024
David John Williams Resigned
1 Year 11 Months Ago on 9 Feb 2024
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Documents
Confirmation statement made on 27 November 2025 with updates
Submitted on 12 Dec 2025
Cessation of Frog European Growth Ii Lp as a person with significant control on 28 November 2024
Submitted on 9 Dec 2025
Director's details changed for Mr Andre Van Zyl Symes on 27 November 2025
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 21 Nov 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 21 Nov 2025
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
Repayment History
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