GENECON LIMITED

Active London

Management consultancy activities other than financial management

13 employees website.com
Professional services Other Professional services Management consultancy activities other than financial management
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GENECON LIMITED

Management consultancy activities other than financial management

Founded 10 Jan 2014 Active London, England 13 employees website.com
Professional services Other Professional services Management consultancy activities other than financial management
Accounts Submitted 1 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Jan 2026 Next due 23 Jan 2027 9 months remaining
Net assets £86K £318K 2023 year on year
Total assets £401K £256K 2023 year on year
Total Liabilities £316K £61K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

First Floor, South Wing 55 Baker Street London W1U 8EW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GENECON LIMITED (08840919), an active professional services company based in London, England. Incorporated 10 Jan 2014. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£110.75k

Decreased by £200.71k (-64%)

Net Assets

£85.54k

Decreased by £317.51k (-79%)

Total Liabilities

£315.95k

Increased by £61.32k (+24%)

Turnover

N/A

Employees

13

Increased by 3 (+30%)

Debt Ratio

79%

Increased by 40 (+103%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

2 active 1 resigned
Status
Jonathan BirkettDirectorBritishUnited Kingdom4817 Dec 2021Active
Shaun CarterDirectorBritishEngland581 Sept 2022Active

Shareholders

Shareholders (1)

Rsbgi Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rsbgi Ltd

United Kingdom

Active
Notified 15 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Tuck

Ceased 15 May 2020

Ceased

Group Structure

Group Structure

RSBGI LTD united kingdom
GENECON LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jan 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with no updates
1 Oct 2025OfficersTermination of Jonathan Birkett as director on 3 Jun 2025
1 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 May 2025OfficersTermination of Linda Susan Roberts as director on 7 Apr 2025
23 May 2025OfficersAppointment of Mrs Hannah Elizabeth Dougan-Gaftea as director on 7 Apr 2025
10 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with no updates

1 Oct 2025 Officers

Termination of Jonathan Birkett as director on 3 Jun 2025

1 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 May 2025 Officers

Termination of Linda Susan Roberts as director on 7 Apr 2025

23 May 2025 Officers

Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as director on 7 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 9 Jan 2026 with no updates

3 months ago on 10 Jan 2026

Termination of Jonathan Birkett as director on 3 Jun 2025

6 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 1 Sept 2025

Termination of Linda Susan Roberts as director on 7 Apr 2025

11 months ago on 23 May 2025

Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as director on 7 Apr 2025

11 months ago on 23 May 2025