GENNY UK 1 LIMITED

Dissolved Kingston Upon Thames

Financial intermediation not elsewhere classified

2 employees website.com
Financial intermediation not elsewhere classified
G

GENNY UK 1 LIMITED

Financial intermediation not elsewhere classified

Founded 31 May 2016 Dissolved Kingston Upon Thames, United Kingdom 2 employees website.com
Financial intermediation not elsewhere classified
Accounts Due 30 Sept 2025 9 months overdue
Confirmation Submitted 9 Jul 2024 Next due 6 Jul 2025 11 months overdue
Net assets £45M £2M 2023 year on year
Total assets £45M £2M 2023 year on year
Total Liabilities £11K £294 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ

Full company profile for GENNY UK 1 LIMITED (10207652), a dissolved company based in Kingston Upon Thames, United Kingdom. Incorporated 31 May 2016. Financial intermediation not elsewhere classified. 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 full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Balance Sheet & P&L (2016–2023)

Cash in Bank

£43.41k

Decreased by £19.80k (-31%)

Net Assets

£44.92M

Decreased by £2.50M (-5%)

Total Liabilities

£11.29k

Increased by £294.00 (+3%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

1 active 2 resigned
Status
Sumner, Bernard MichaelSecretaryUnknownUnknown19 Jul 2022Active

Shareholders

Shareholders (1)

Genny Slp 2 Lp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Genny Slp 2 Lp

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Genny Gp Limited

Ceased 26 Jun 2017

Ceased

Group Structure

Group Structure

GENNY UK 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026GazetteGazette Dissolved Liquidation
21 Jul 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
20 May 2025OfficersTermination of James Keith Harraway as director on 20 May 2025
20 May 2025OfficersAppointment of Mr Mark Peter Chladek as director on 20 May 2025
20 May 2025OfficersAppointment of Mr Peter Krassimirov Mitchev as director on 20 May 2025
27 Apr 2026 Gazette

Gazette Dissolved Liquidation

21 Jul 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

20 May 2025 Officers

Termination of James Keith Harraway as director on 20 May 2025

20 May 2025 Officers

Appointment of Mr Mark Peter Chladek as director on 20 May 2025

20 May 2025 Officers

Appointment of Mr Peter Krassimirov Mitchev as director on 20 May 2025

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 months ago on 27 Apr 2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

10 months ago on 21 Jul 2025

Termination of James Keith Harraway as director on 20 May 2025

1 years ago on 20 May 2025

Appointment of Mr Mark Peter Chladek as director on 20 May 2025

1 years ago on 20 May 2025

Appointment of Mr Peter Krassimirov Mitchev as director on 20 May 2025

1 years ago on 20 May 2025