GENEO CONSULTING LIMITED

Active Lancaster

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
G

GENEO CONSULTING LIMITED

Management consultancy activities other than financial management

Founded 13 Nov 2009 Active Lancaster, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 21 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Nov 2025 Next due 27 Nov 2026 6 months remaining
Net assets £-8K £1K 2024 year on year
Total assets £647 £322 2024 year on year
Total Liabilities £8K £1K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Dalton House 9 Dalton Square Lancaster LA1 1WD

Full company profile for GENEO CONSULTING LIMITED (07075057), an active company based in Lancaster, United Kingdom. Incorporated 13 Nov 2009. Management consultancy activities other than financial management. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£7.61k

Decreased by £1.49k (-24%)

Total Liabilities

£8.26k

Increased by £1.17k (+16%)

Turnover

N/A

Employees

N/A

Debt Ratio

1277%

Increased by 545 (+74%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Mark David RadleyDirectorBritishUnited Kingdom608 Feb 2010Active
Timothy James KingDirectorBritishUnited Kingdom608 Feb 2010Active

Shareholders

Shareholders (4)

Geneo Enterprises Limited
91.0%
Christopher Paul Jones
5.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

GENEO CONSULTING LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with no updates
20 Nov 2025OfficersChange to director Timothy James King on 20 Nov 2025
14 Nov 2025Persons With Significant ControlChange to Geneo Enterprises Limited as a person with significant control on 14 Nov 2025
21 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Nov 2024Confirmation StatementConfirmation statement made on 13 Nov 2024 with updates
27 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with no updates

20 Nov 2025 Officers

Change to director Timothy James King on 20 Nov 2025

14 Nov 2025 Persons With Significant Control

Change to Geneo Enterprises Limited as a person with significant control on 14 Nov 2025

21 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Nov 2024 Confirmation Statement

Confirmation statement made on 13 Nov 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 13 Nov 2025 with no updates

5 months ago on 27 Nov 2025

Change to director Timothy James King on 20 Nov 2025

5 months ago on 20 Nov 2025

Change to Geneo Enterprises Limited as a person with significant control on 14 Nov 2025

6 months ago on 14 Nov 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 21 Aug 2025

Confirmation statement made on 13 Nov 2024 with updates

1 years ago on 26 Nov 2024