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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, City of London. Geno Group Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14562942
Private limited company
Age
2 years 10 months
Incorporated 30 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Worldwide Corporate Advisors St Clements House
27 Clements Lane
London
EC4N 7AE
England
Address changed on 30 Sep 2025 (1 month ago)
Previous address was 35 Pond Street London NW3 2PN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Secretary • Secretary
PSC • Director • Chinese • Lives in Hong Kong • Born in Oct 1963
Director • Chinese • Lives in Sweden • Born in Oct 1962
Yi Ian Zhang
PSC • Chinese • Lives in Sweden • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wca Secretarial Limited is a mutual person.
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Vercara (UK) Limited
Wca Secretarial Limited is a mutual person.
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Organic Minerals UK Limited
Wca Secretarial Limited is a mutual person.
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Worldwide Corporate Advisors LLP (Wca) Ltd
Wca Secretarial Limited is a mutual person.
Active
Cognism Limited
Wca Secretarial Limited is a mutual person.
Active
Consular Services Limited
Wca Secretarial Limited is a mutual person.
Active
Digicert UK Limited
Wca Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Registered Address Changed
1 Month Ago on 30 Sep 2025
Wca Secretarial Limited Appointed
1 Month Ago on 30 Sep 2025
Eik Business Limited Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 11 Aug 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Yi Ian Zhang (PSC) Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Yi Ian Zhang (PSC) Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Mr Yi Ian Zhang Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Get Credit Report
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Documents
Registered office address changed from 35 Pond Street London NW3 2PN England to C/O Worldwide Corporate Advisors St Clements House 27 Clements Lane London EC4N 7AE on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Wca Secretarial Limited as a secretary on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Eik Business Limited as a secretary on 30 September 2025
Submitted on 30 Sep 2025
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
Repayment History
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