GENEFF LIMITED

Active London

Environmental consulting activities

1 employees website.com
Environmental consulting activities
G

GENEFF LIMITED

Environmental consulting activities

Founded 11 Mar 2015 Active London, England 1 employees website.com
Environmental consulting activities
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Mar 2026 Next due 25 Mar 2027 11 months remaining
Net assets £1M £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £38K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

85 Great Portland Street London W1W 7LT England

Full company profile for GENEFF LIMITED (09483170), an active company based in London, England. Incorporated 11 Mar 2015. Environmental consulting 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 (2015–2024)

Cash in Bank

£20.00

Net Assets

£1.06M

Total Liabilities

£38.38k

Turnover

N/A

Employees

1

Debt Ratio

3%

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

26 Allotments 101,967 Shares £1.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2020600£600£1
30 Sept 202063£5k£80
30 Sept 202063£5k£80
29 Apr 20205,000£250k£49.99
1 Apr 2020125£13k£100

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Bruce Beharrell
58.1%
66,000
Efficient Building Solutions Ltd
17.4%
19,766

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased
Active
Notified 26 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

John Palmer

Ceased 21 Feb 2020

Ceased

Mark Clare

Ceased 31 Mar 2017

Ceased

Ansor Ventures Llp

Ceased 31 Dec 2019

Ceased

Peter Nicholas Marson

Ceased 13 May 2020

Ceased

Ansor Ventures Llp

Ceased 31 Mar 2020

Ceased

Akta Mahendra Raja

Ceased 31 Mar 2020

Ceased

Edward John Ainsworth

Ceased 30 Sept 2020

Ceased

Group Structure

Group Structure

GENEFF LIMITED Current Company
ENHABIT LIMITED united kingdom
PASSISASH LIMITED united kingdom
AHAF (HOLDINGS) LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-11 with updates
9 Oct 2025AccountsAnnual accounts made up to 2024-12-31
9 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
9 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
9 Oct 2025AccountsAnnual accounts filed
17 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-11 with updates

9 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

9 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-11 with updates

1 months ago on 17 Mar 2026

Annual accounts made up to 2024-12-31

6 months ago on 9 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 9 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 9 Oct 2025

Annual accounts filed

6 months ago on 9 Oct 2025