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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.
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 Feb31 Dec 2024 (10 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Address changed on 4 Sep 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1956
Director • Irish • Lives in England • Born in May 1962
Director • British • Lives in UK • Born in Sep 1960
Director • Executive • American • Lives in United States • Born in Jun 1957
Director • Dominican • Lives in United States • Born in Jul 1996
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%
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
Repayment History
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