GENASYS TECHNOLOGIES UK LIMITED

Active London

Other information technology service activities

13 employees website.com
Other information technology service activities
G

GENASYS TECHNOLOGIES UK LIMITED

Other information technology service activities

Founded 27 Feb 2014 Active London, England 13 employees website.com
Other information technology service activities
Accounts Submitted 17 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 24 Mar 2026 Next due 3 Mar 2026 3 months overdue
Net assets £3M £386K 2024 year on year
Total assets £4M £529K 2024 year on year
Total Liabilities £630K £143K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England

Website

www.example.com

Full company profile for GENASYS TECHNOLOGIES UK LIMITED (08915631), an active company based in London, England. Incorporated 27 Feb 2014. Other information technology service activities. 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

£62.30k

Increased by £46.31k (+289%)

Net Assets

£3.26M

Decreased by £386.01k (-11%)

Total Liabilities

£630.44k

Decreased by £142.51k (-18%)

Turnover

N/A

Employees

13

Decreased by 2 (-13%)

Debt Ratio

16%

Decreased by 1 (-6%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 7,500,900 Shares £7.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Feb 20247,500,000£7.50m£1
4 Sept 2018900£90k£100

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Genasys Technologies Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 12 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Leoni Symes

Ceased 1 Nov 2018

Ceased

Stephen David Symes

Ceased 12 Jan 2022

Ceased

Group Structure

Group Structure

GENASYS TECHNOLOGIES UK LIMITED Current Company
GENASYSTECH UK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
3 Mar 2026Confirmation StatementConfirmation statement made on 17 Feb 2026 with updates
27 Feb 2026CapitalAllotment of shares (GBP 7,501,000) on 26 Feb 2024
17 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
17 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
24 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

3 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Feb 2026 with updates

27 Feb 2026 Capital

Allotment of shares (GBP 7,501,000) on 26 Feb 2024

17 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

17 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 28/02/25

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 24 Mar 2026

Confirmation statement made on 17 Feb 2026 with updates

2 months ago on 3 Mar 2026

Allotment of shares (GBP 7,501,000) on 26 Feb 2024

2 months ago on 27 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

5 months ago on 17 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

5 months ago on 17 Nov 2025