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Generative Vision Ltd

Generative Vision Ltd is an active company incorporated on 3 March 2023 with the registered office located in London, Greater London. Generative Vision Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14704282
Private limited company
Age
2 years 11 months
Incorporated 3 March 2023
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 2 March 2025 (11 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
10 York Road 02-101
London
SE1 7ND
England
Address changed on 13 Feb 2026 (16 hours ago)
Previous address was 10 York Road 02-101, London SE1 7nd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1992
Director • Partner • Swedish • Lives in Sweden • Born in Jul 1977
Director • British • Lives in England • Born in Jan 1978
Director • Investor • British,german • Lives in England • Born in Feb 1971
Director • British,italian • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Aether Innovation Limited
Jody Alex Griston is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.48M
Increased by £5.19M (+226%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 6 (+100%)
Total Assets
£7.8M
Increased by £5.1M (+189%)
Total Liabilities
-£144K
Increased by £10.33K (+8%)
Net Assets
£7.66M
Increased by £5.09M (+198%)
Debt Ratio (%)
2%
Decreased by 3.11% (-63%)
Latest Activity
Registered Address Changed
16 Hours Ago on 13 Feb 2026
Registered Address Changed
1 Day Ago on 12 Feb 2026
Registered Address Changed
1 Day Ago on 12 Feb 2026
Full Accounts Submitted
2 Months Ago on 26 Nov 2025
Registered Address Changed
6 Months Ago on 8 Aug 2025
Notification of PSC Statement
10 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 Oct 2024
Eqt Ventures Iii S.À R.L. Sicaf-Raif (PSC) Resigned
1 Year 4 Months Ago on 15 Oct 2024
Mr Laurence Cook Details Changed
1 Year 7 Months Ago on 1 Jul 2024
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Documents
Registered office address changed from 10 York Road 02-101, London SE1 7nd England to 10 York Road 02-101 London SE1 7nd on 13 February 2026
Submitted on 13 Feb 2026
Registered office address changed from 02-101 10 York Road London SE1 7nd England to 10 York Road 02-101, London SE1 7nd on 12 February 2026
Submitted on 12 Feb 2026
Registered office address changed from 105 High Street Worcester Worcestershire WR1 2HW United Kingdom to 02-101 10 York Road London SE1 7nd on 12 February 2026
Submitted on 12 Feb 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Nov 2025
Registered office address changed from C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on 8 August 2025
Submitted on 8 Aug 2025
Notification of a person with significant control statement
Submitted on 3 Apr 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 17 Mar 2025
Cessation of Eqt Ventures Iii S.À R.L. Sicaf-Raif as a person with significant control on 15 October 2024
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Repayment History
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