GENOA.IO LIMITED

Dissolved London

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
G

GENOA.IO LIMITED

Other business support service activities n.e.c.

Founded 18 Dec 2014 Dissolved London, United Kingdom 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 7 Jun 2023
Confirmation Submitted 6 Jan 2023 Next due 1 Jan 2024 29 months overdue
Net assets £2K £108K 2023 year on year
Total assets £43K £86K 2023 year on year
Total Liabilities £41K £22K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Vicarage Lane Stratford London England E15 4HF

Full company profile for GENOA.IO LIMITED (09360429), a dissolved company based in London, United Kingdom. Incorporated 18 Dec 2014. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£39.77k

Decreased by £80.23k (-67%)

Net Assets

£1.74k

Decreased by £108.02k (-98%)

Total Liabilities

£40.93k

Increased by £21.88k (+115%)

Turnover

N/A

Employees

2

Debt Ratio

96%

Increased by 81 (+540%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2021
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
Annie GilbertDirectorAmericanUnited Kingdom6527 Oct 2015Active
Gilbert, William SpencerDirectorBritishUnited Kingdom6518 Dec 2014Active

Shareholders

Shareholders (2)

Ann Elizabeth Gilbert
100.0%
75
William Spencer Gilbert
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr William Spencer Gilbert

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr William Spencer Gilbert

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Ann Elizabeth Gilbert

American

Active
Notified 6 Apr 2016
Residence England
DOB April 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ann Elizabeth Gilbert

American

Active
Notified 6 Apr 2016
Residence England
DOB April 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2023GazetteGazette Dissolved Voluntary
26 Sept 2023GazetteGazette Notice Voluntary
18 Sept 2023DissolutionDissolution Application Strike Off Company
7 Jun 2023AccountsAnnual accounts made up to 30 Apr 2023
22 May 2023AccountsAnnual accounts made up to 31 Dec 2022
12 Dec 2023 Gazette

Gazette Dissolved Voluntary

26 Sept 2023 Gazette

Gazette Notice Voluntary

18 Sept 2023 Dissolution

Dissolution Application Strike Off Company

7 Jun 2023 Accounts

Annual accounts made up to 30 Apr 2023

22 May 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 12 Dec 2023

Gazette Notice Voluntary

2 years ago on 26 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 18 Sept 2023

Annual accounts made up to 30 Apr 2023

2 years ago on 7 Jun 2023

Annual accounts made up to 31 Dec 2022

2 years ago on 22 May 2023