GENISTICS HOLDINGS LIMITED

Dissolved United Kingdom

Activities of head offices

0 employees website.com
Activities of head offices
G

GENISTICS HOLDINGS LIMITED

Activities of head offices

Founded 30 Jul 2001 Dissolved United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

BROOMCO (2668) LIMITED 30 Jul 2001 — 17 Oct 2001
Accounts Submitted 1 Jul 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 23 Jun 2025 Next due 29 Jun 2026 1 month remaining
Net assets £1M £82K 2024 year on year
Total assets £1M £973K 2024 year on year
Total Liabilities £138K £891K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Full company profile for GENISTICS HOLDINGS LIMITED (04261359), a dissolved company based in United Kingdom. Incorporated 30 Jul 2001. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.42M

Decreased by £620.30k (-30%)

Net Assets

£1.30M

Decreased by £81.83k (-6%)

Total Liabilities

£138.46k

Decreased by £890.98k (-87%)

Turnover

£330.56k

Decreased by £11.20M (-97%)

Employees

N/A

Debt Ratio

10%

Decreased by 33 (-77%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Rolls-royce Plc
50.0%
Investment Holdings (genistics) Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rolls-royce Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BIIF GP LIMITED united kingdom
BIIF HOLDCO LIMITED united kingdom
BIIF ISSUERCO LIMITED united kingdom
BIIF PARENTCO LIMITED united kingdom
BIIF BIDCO LIMITED united kingdom
ROLLS-ROYCE PLC united kingdom
GENISTICS HOLDINGS LIMITED Current Company
GENISTICS LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Apr 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
17 Apr 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
17 Apr 2026ResolutionResolutions
3 Mar 2026OfficersTermination of John Cavill as director on 3 Mar 2026
30 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Apr 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

17 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

17 Apr 2026 Resolution

Resolutions

3 Mar 2026 Officers

Termination of John Cavill as director on 3 Mar 2026

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 30 Apr 2026

Liquidation Voluntary Declaration Of Solvency

1 months ago on 17 Apr 2026

Liquidation Voluntary Appointment Of Liquidator

1 months ago on 17 Apr 2026

Resolutions

1 months ago on 17 Apr 2026

Termination of John Cavill as director on 3 Mar 2026

2 months ago on 3 Mar 2026