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Geneva Group Finance Ltd

Geneva Group Finance Ltd is a dormant company incorporated on 5 October 2022 with the registered office located in London, Greater London. Geneva Group Finance Ltd was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14399697
Private limited company
Age
2 years 11 months
Incorporated 5 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Address
7 Bell Yard
London
England
WC2A 2JR
Address changed on 6 Mar 2025 (6 months ago)
Previous address was 15 Ascalon Street London SW8 4DZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Aug 1965
Mr Yevhenii Vasylenko
PSC • Ukrainian • Lives in Ukraine • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Days Ago on 17 Sep 2025
Registered Address Changed
6 Months Ago on 6 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Ms Violeta Campana Appointed
1 Year 8 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Jan 2024
Artur Pakholok (PSC) Resigned
1 Year 8 Months Ago on 9 Jan 2024
Serghei Paholoc Resigned
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 4 Oct 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 17 Sep 2025
Registered office address changed from 15 Ascalon Street London SW8 4DZ England to 7 Bell Yard London England WC2A 2JR on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 19 Feb 2025
Registered office address changed from 91 Battersea Park Road London SW8 4DU England to 15 Ascalon Street London SW8 4DZ on 3 February 2025
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 8 Jul 2024
Appointment of Ms Violeta Campana as a director on 30 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 18 Jan 2024
Termination of appointment of Serghei Paholoc as a director on 9 January 2024
Submitted on 9 Jan 2024
Cessation of Artur Pakholok as a person with significant control on 9 January 2024
Submitted on 9 Jan 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 4 Oct 2023
Repayment History
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