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Geno Group Limited
Geno Group Limited is an active company incorporated on 30 December 2022 with the registered office located in London, Greater London. Geno Group Limited was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14562942
Private limited company
Age
2 years 8 months
Incorporated
30 December 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 January 2025
(7 months ago)
Next confirmation dated
21 January 2026
Due by
4 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Geno Group Limited
Contact
Address
35 Pond Street
London
NW3 2PN
England
Address changed on
5 Feb 2024
(1 year 7 months ago)
Previous address was
Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom
Companies in NW3 2PN
Telephone
Unreported
Email
Unreported
Website
Genogroup.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Shengyue Gui
Director • PSC • Chinese • Lives in Hong Kong • Born in Oct 1963
Mr Yi Ian Zhang
Director • PSC • Chinese • Lives in Sweden • Born in Oct 1962
Eik Business Limited
Secretary
Carissia Wo Li
PSC • American • Lives in UK • Born in Nov 2004
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aramech Investments Ltd
Eik Business Limited is a mutual person.
Active
Aramech Property Sourcing Ltd
Eik Business Limited is a mutual person.
Active
Aramech Project 1 Ltd
Eik Business Limited is a mutual person.
Active
Aramech Resi Ltd
Eik Business Limited is a mutual person.
Active
Aramech Social Ltd
Eik Business Limited is a mutual person.
Active
Aramech Enterprise Ltd
Eik Business Limited is a mutual person.
Active
Ardgo Raredram Limited
Eik Business Limited is a mutual person.
Active
Luminex Designs Innovation Ltd
Eik Business Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.22M
Decreased by £1.01M (-45%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.47M
Increased by £3.82M (+144%)
Total Liabilities
-£2.41M
Increased by £2.04M (+549%)
Net Assets
£4.06M
Increased by £1.78M (+78%)
Debt Ratio (%)
37%
Increased by 23.23% (+166%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Yi Ian Zhang (PSC) Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Yi Ian Zhang (PSC) Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Yi Ian Zhang (PSC) Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Mr Yi Ian Zhang Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Carissia Wo Li (PSC) Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Eik Business Limited Appointed
1 Year 7 Months Ago on 30 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Confirmation statement made on 8 February 2024 with no updates
Submitted on 21 Jan 2025
Resolutions
Submitted on 16 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Resolutions
Submitted on 2 Jul 2024
Memorandum and Articles of Association
Submitted on 2 Jul 2024
Statement of capital following an allotment of shares on 17 June 2024
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Feb 2024
Change of details for Yi Ian Zhang as a person with significant control on 30 January 2024
Submitted on 12 Feb 2024
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Repayment History
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