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Genip Plc
Genip Plc is an active company incorporated on 23 February 2024 with the registered office located in London, City of London. Genip Plc was registered 1 year 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15517400
Public limited company
Age
1 year 6 months
Incorporated
23 February 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 May 2025
(3 months ago)
Next confirmation dated
14 May 2026
Due by
28 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
23 Feb
⟶
31 Dec 2024
(10 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Genip Plc
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Address changed on
4 Sep 2024
(1 year ago)
Previous address was
Companies in EC4A 1JP
Telephone
Unreported
Email
Unreported
Website
Tekcapital.com
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People
Officers
8
Shareholders
8
Controllers (PSC)
1
Lord David Lindsay Willetts
Director • Director • British • Lives in UK • Born in Mar 1956
Kevin Fitzpatrick
Director • Irish • Lives in England • Born in May 1962
Professor David Michael Gann
Director • British • Lives in UK • Born in Sep 1960
Dr Clifford Mark Gross
Director • Executive • American • Lives in United States • Born in Jun 1957
Melissa Cruz
Director • Dominican • Lives in United States • Born in Jul 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Tekcapital Plc
Lord David Lindsay Willetts and Bird & Bird Company Secretaries Limited are mutual people.
Active
London Symphony Orchestra Limited
Professor David Michael Gann is a mutual person.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Vencap International Plc
Professor David Michael Gann is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£776.59K
Turnover
£98.25K
Employees
1
Total Assets
£1.3M
Total Liabilities
-£287.31K
Net Assets
£1.02M
Debt Ratio (%)
22%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Melissa Cruz Details Changed
8 Months Ago on 1 Jan 2025
Melissa Cruz Details Changed
8 Months Ago on 1 Jan 2025
Lord David Lindsay Willetts Appointed
11 Months Ago on 20 Sep 2024
Professor David Michael Gann Appointed
11 Months Ago on 20 Sep 2024
Shares Consolidated
11 Months Ago on 16 Sep 2024
Shares Consolidated
11 Months Ago on 16 Sep 2024
Melissa Cruz Appointed
12 Months Ago on 9 Sep 2024
Clifford Mark Gross Resigned
12 Months Ago on 9 Sep 2024
Name changed from Genip, Plc
1 Year Ago on 23 Aug 2024
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Documents
Resolutions
Submitted on 3 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 2 October 2024
Submitted on 27 May 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 27 May 2025
Director's details changed for Melissa Cruz on 1 January 2025
Submitted on 23 May 2025
Director's details changed for Melissa Cruz on 1 January 2025
Submitted on 23 May 2025
Appointment of Lord David Lindsay Willetts as a director on 20 September 2024
Submitted on 8 Oct 2024
Appointment of Professor David Michael Gann as a director on 20 September 2024
Submitted on 4 Oct 2024
Statement of capital following an allotment of shares on 2 October 2024
Submitted on 3 Oct 2024
Statement of capital following an allotment of shares on 16 September 2024
Submitted on 18 Sep 2024
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Repayment History
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