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Genuine Finance Limited

Genuine Finance Limited is an active company incorporated on 12 January 2023 with the registered office located in Cottingham, East Riding of Yorkshire. Genuine Finance Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14588203
Private limited company
Age
2 years 9 months
Incorporated 12 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 12 Jan5 Apr 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
123 Hallgate
Cottingham
HU16 4DA
England
Address changed on 25 Sep 2024 (1 year 1 month ago)
Previous address was Ground Floor 23 Albion Street Hull HU1 3TG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Oct 1964
Ms Lesley ANN Laws
PSC • British • Lives in UK • Born in Oct 1964
Ms Julie ANN Simpson
PSC • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Genuine Loans Limited
Lesley ANN Laws and Julie ANN Simpson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£23.32K
Turnover
Unreported
Employees
4
Total Assets
£27.17K
Total Liabilities
-£167.62K
Net Assets
-£140.45K
Debt Ratio (%)
617%
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Accounting Period Extended
1 Year 9 Months Ago on 19 Jan 2024
Ms Julie Ann Simpson (PSC) Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Ms Lesley Ann Laws (PSC) Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Julie Ann Simpson (PSC) Appointed
2 Years 4 Months Ago on 26 Jun 2023
Ms Lesley Ann Laws (PSC) Details Changed
2 Years 4 Months Ago on 26 Jun 2023
Ms Lesley Ann Laws (PSC) Details Changed
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 8 Nov 2024
Registered office address changed from Ground Floor 23 Albion Street Hull HU1 3TG United Kingdom to 123 Hallgate Cottingham HU16 4DA on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 26 Jan 2024
Current accounting period extended from 31 January 2024 to 5 April 2024
Submitted on 19 Jan 2024
Memorandum and Articles of Association
Submitted on 14 Nov 2023
Resolutions
Submitted on 13 Nov 2023
Change of share class name or designation
Submitted on 11 Nov 2023
Second filing of a statement of capital following an allotment of shares on 18 April 2023
Submitted on 10 Nov 2023
Change of details for Ms Lesley Ann Laws as a person with significant control on 23 June 2023
Submitted on 2 Nov 2023
Repayment History
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