GENINVEST LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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GENINVEST LIMITED

Other business support service activities n.e.c.

Founded 11 Dec 2004 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

STILLNESS 803 LIMITED 11 Dec 2004 — 25 Jan 2005
Accounts Submitted 5 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Nov 2025 Next due 14 Nov 2026 6 months remaining
Net assets £460K £0 2024 year on year
Total assets £880K £2M 2024 year on year
Total Liabilities £420K £2M 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Bruce Kenrick House Killick Street London N1 9FL England

Full company profile for GENINVEST LIMITED (05311051), an active company based in London, England. Incorporated 11 Dec 2004. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£352.00k

Decreased by £1.70M (-83%)

Net Assets

£460.00k

Total Liabilities

£420.00k

Decreased by £1.57M (-79%)

Turnover

N/A

Employees

N/A

Debt Ratio

48%

Decreased by 33 (-41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec 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 (1)

Notting Hill Genesis
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Notting Hill Genesis

United Kingdom

Active
Notified 1 Apr 2018
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

GENINVEST LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersAppointment of Mr Craig Lee Wilcockson as director on 31 Jan 2026
1 Apr 2026OfficersTermination of Mark Smith as director on 31 Mar 2026
26 Mar 2026OfficersAppointment of Mr Victor Da Cunha as director on 18 Mar 2026
9 Feb 2026OfficersTermination of Rajiv Simon Peter as director on 31 Jan 2026
5 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
8 Apr 2026 Officers

Appointment of Mr Craig Lee Wilcockson as director on 31 Jan 2026

1 Apr 2026 Officers

Termination of Mark Smith as director on 31 Mar 2026

26 Mar 2026 Officers

Appointment of Mr Victor Da Cunha as director on 18 Mar 2026

9 Feb 2026 Officers

Termination of Rajiv Simon Peter as director on 31 Jan 2026

5 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Appointment of Mr Craig Lee Wilcockson as director on 31 Jan 2026

1 months ago on 8 Apr 2026

Termination of Mark Smith as director on 31 Mar 2026

1 months ago on 1 Apr 2026

Appointment of Mr Victor Da Cunha as director on 18 Mar 2026

1 months ago on 26 Mar 2026

Termination of Rajiv Simon Peter as director on 31 Jan 2026

3 months ago on 9 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 5 Jan 2026