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Genesis Topco Limited

Genesis Topco Limited is an active company incorporated on 19 February 2025 with the registered office located in Moreton-in-Marsh, Gloucestershire. Genesis Topco Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16263343
Private limited company
Age
8 months
Incorporated 19 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Genesis Topco Limited
Contact Update Details
Address
Genesis House, 7 Cotswold Business Village
London Road
Moreton-In-Marsh
GL56 0JQ
United Kingdom
Address changed on 24 Mar 2025 (7 months ago)
Previous address was 25 Bedford Street London WC2E 9ES United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Edward Henry Towry Law
Director • British • Lives in England • Born in May 1971
Scott Jeffrey Woroch
Director • American • Lives in England • Born in Jun 1960
Ian Neill
Director • British • Lives in UK • Born in Mar 1983
Craig Winfield
Director • British • Lives in England • Born in Apr 1984
Adrian John Pearson
Director • British • Lives in England • Born in Apr 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Midco 1 Limited
Ian Neill, Edward Henry Towry Law, and 2 more are mutual people.
Active
Genesis Midco 2 Limited
Ian Neill, Edward Henry Towry Law, and 2 more are mutual people.
Active
Genesis Bidco Limited
Ian Neill, Edward Henry Towry Law, and 2 more are mutual people.
Active
Genesis Devco 1 Limited
Edward Henry Towry Law, Adrian John Pearson, and 1 more are mutual people.
Active
Genesis Devco 2 Limited
Edward Henry Towry Law, Adrian John Pearson, and 1 more are mutual people.
Active
Genesis Devco 3 Limited
Edward Henry Towry Law, Adrian John Pearson, and 1 more are mutual people.
Active
Genesis Devco 4 Limited
Edward Henry Towry Law, Adrian John Pearson, and 1 more are mutual people.
Active
Barons Eden Limited
Craig Winfield is a mutual person.
Active
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Financials
Genesis Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Alchemy Special Opportunities Llp (PSC) Details Changed
2 Months Ago on 27 Aug 2025
Mr Ian James Cash Appointed
7 Months Ago on 1 Apr 2025
Mr Scott Jeffrey Woroch Appointed
7 Months Ago on 1 Apr 2025
Alchemy Special Opportunities Llp (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Mr Craig Winfield Appointed
7 Months Ago on 24 Mar 2025
Adrian John Pearson Appointed
7 Months Ago on 24 Mar 2025
Edward Henry Towry Law Appointed
7 Months Ago on 24 Mar 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Accounting Period Shortened
8 Months Ago on 21 Feb 2025
Alchemy Special Opportunities Llp (PSC) Details Changed
8 Months Ago on 19 Feb 2025
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Get Credit Report
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Documents
Change of details for Alchemy Special Opportunities Llp as a person with significant control on 27 August 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Appointment of Mr Ian James Cash as a director on 1 April 2025
Submitted on 3 Sep 2025
Appointment of Mr Scott Jeffrey Woroch as a director on 1 April 2025
Submitted on 27 Aug 2025
Change of details for Alchemy Special Opportunities Llp as a person with significant control on 24 March 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
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Repayment History
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